Public Meeting Minutes: October 19, 2015 at 5:00 PM - Work Session Regular Meeting

October 19, 2015 at 5:00 PM - Work Session Regular Meeting Minutes

October 19, 2015 at 5:00 PM - Work Session Regular Meeting
I. Work Session
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Recognitions
I.E. Presentations
I.E.1. Columbus Middle School Staff
I.E.2. NeSA Data Report
Attachments:
I.E.3. DLR/Hausmann High School Update
I.F. Regular Board Meeting Information
II. Executive Session
III. Adjourn
IV. Board Meeting
IV.A. Call to Order
IV.B. Roll Call of Board
IV.C. Pledge of Allegiance
IV.D. Notice of Open Meeting Posted
IV.D.1. President insures all can hear proceedings
IV.E. Mission Statement
IV.F. Opportunity for Public to be Heard
IV.G. Board Special Functions
IV.G.1. Hearings
IV.H. Recognitions
IV.I. Presentations
IV.J. Items to be removed from the Consent Agenda
IV.K. Consent Agenda
IV.K.1. Approval of Minutes
Attachments:
IV.K.2. Certified Personnel
IV.K.3. Classified Personnel
IV.K.4. Professional Travel
Attachments:
IV.L. Acceptance of Gifts/Donations
Attachments:
IV.M. Business and Finance
IV.M.1. Financial Reports M2, M3, M4a
Attachments:
IV.M.2. Financial Report M4b
Attachments:
IV.M.3. Policies
IV.M.3.1. Second and Final Reading of Policy 902.04 Bids and Awards for Construction Contracts
Attachments:
IV.M.3.2. Second and Final Reading of Policy 706.03 Bidding Procedures
Attachments:
IV.M.3.3. Second and Final Reading of Policy 204.11 Meeting Minutes
Attachments:
IV.M.3.4. Second and Final Reading of Policy 804.02 Data or Records Retention
Attachments:
IV.M.4. Administrative Functions
IV.M.4.1. DLR/Scope of Services/Furniture and Accessory Purchasing/New High School.
Attachments:
IV.M.5. Updates
IV.N. Buildings & Sites/Technology
IV.N.1. Policies
IV.N.1.1. Third and Final Reading of Policy 906.01, Naming of Facilities
Attachments:
IV.N.1.2. Second and Final Reading of Policy 508.05 Emergency Plans and Drills
Attachments:
IV.N.1.3. Second and Final Reading of Policy 504.10 Weapons
Attachments:
IV.N.2. Updates
IV.O. Curriculum and Instruction
IV.O.1. Administrative Functions
IV.O.1.1. Library Books and Magazines - Surplus
Attachments:
IV.O.2. Updates
IV.P. Student Services
IV.P.1. Policies
IV.P.1.1. First Reading of Policy 504.23 Suicide Awareness
Attachments:
IV.P.1.2. Second and Final Reading of Policy 508.15 Concussion Awareness
Attachments:
IV.P.1.3. Second and Final Reading of Policy 1006.02 Tobacco-Free Environment
Attachments:
IV.P.2. Updates
IV.Q. Superintendent's Report
IV.Q.1. News Release: NASB Announces Awards of Achievement to local School Board Members
Attachments:
IV.R. Board Sharing
V. Executive Session
VI. Adjourn
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