September 11, 2008 at 6:30 PM - Regular Meeting Template July 08
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1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 6:34 PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the "Date", 2008 meeting. Notice of this meeting has been advertised in the Grand Island Independnent, which is the District's designated method of giving notice of these meetings.
We want those in attendance to know that copies of the Open Meetings Act are available at the entrance to the Board Room. If anyone in attendance is interested in addressing our Board, you are welcome to do so. We simply request that you complete the appropriate form and turn it in to us now so that you may be recognized during the Public Forum part of our meeting. These forms are also located by the entry doors of this room. Can we please call the roll? |
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2. ROLL CALL
Rationale:
Mrs. Wagner, will you please call the roll.
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3. MISSION STATEMENT
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4. CONSENT AGENDA
Speaker(s):
Board President
Rationale:
The Consent Agenda to be approved is as follows:
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4.1. Minutes from August 14, 2008 Budget Modification Hearing and Regular Meeting and Minutes from the August 27, 2008 Special Meeeting
Attachments:
()
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as amended
Attachments:
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4.5. Treasurer's Report as submitted
Attachments:
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4.6. Policy 5310, Student Transportation Services, first reading
Attachments:
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4.7. Policy 5311, Student Transportation of Special Education Students, first reading
Attachments:
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4.8. Policy 5312, Student Conduct on School Buses, first reading
Attachments:
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4.9. Policy 5320, Student Transportation Safety Program, first reading
Attachments:
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4.10. Federal Funds Signature Authorization
Rationale:
To authorize the Superintendent or his designee to act as legal representative for the Grand Island Public Schools for federal funds application and receipt.
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4.11. Grant Report Update
Attachments:
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4.12. Surplus Property Listing
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4.13. Change Orders as Documented
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4.14. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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6. OATH OF OFFICE
Speaker(s):
Mr. Werth
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7. PUBLIC FORUM
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8. RENEWABLE ENERGY PROJECT- Johnson Controls
Speaker(s):
Mr. Matt Leaper
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9. STUDENT REPRESENTATIVE REPORT
Speaker(s):
Samantha Mitchell
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10. CONSTRUCTION UPDATE
Speaker(s):
Dan Petsch
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11. SUPERINTENDENT'S REPORT
Speaker(s):
Dr. Joel
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12. APPROVE FISCAL YEAR 2008-2009 BUDGET
Speaker(s):
Mr. harden
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13. ENGINEERING CONTRACT FOR SHOEMAKER ELEMENTARY
Speaker(s):
Mr. harden
Attachments:
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14. SECURITY BENEFIT AS DISTRICT 403(b) THIRD PARTY PROVIDER
Speaker(s):
Mr. Harden
Attachments:
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15. FINANCE AND FACILITIES COMMITTEE REPORT
Speaker(s):
Mr. Brown
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16. TEACHING AND LEARNING REPORT
Speaker(s):
Mrs. Vahle
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17. EDUCATION FOUNDATION REPORT
Speaker(s):
Mrs. Hinkle
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18. LEGISLATIVE REPORT
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19. PERSONNEL REPORT
Speaker(s):
Mr. Brown
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20. POLICY REPORT
Speaker(s):
Mr. Harms
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21. PUBLIC RELATIONS REPORT
Speaker(s):
Mrs. Worthington
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22. OLD BUSINESS
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23. NOTIFICATION OF UPCOMING BOARD MEETINGS
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24. ADJOURNMENT
Rationale:
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