Public Meeting Agenda: July 16, 2012 at 5:30 PM - Work Session and Regular Meeting of the Board of Education

July 16, 2012 at 5:30 PM - Work Session and Regular Meeting of the Board of Education Agenda

July 16, 2012 at 5:30 PM - Work Session and Regular Meeting of the Board of Education
I. Call To Order - Work Session- Administration Building
II. Board Work Session
II.A. Discussion Convocation/Burger Bash
II.B. Discussion Board Retreat
II.C. The Discoverer Way Presentation
II.D. Presentation by Steve Woodside
II.E. Executive Session
III. Dinner at Administration Building - No business will be discussed.
IV. Special Hearing for the purpose of receiving public input on Columbus Public Schools' Student Fees Policy - Policy 504.18, Regulation 504.18R1, and Exhibit 504.18E1
V. Call to order - Board Meeting
VI. Pledge of Allegiance and Roll Call
VII. Open Meeting Notice of Posted Law
VII.A. President insures that all can hear the proceedings
VIII. Mission Statement
IX. Open Forum
X. Recognitions
XI. Consent Agenda
XI.A. Appointments by the Board of Education for the balance of the 2012 calendar year.
XI.A.1. a. Appointment of Secretary - Dave Melick b. Appointment of Signatory of the District for the purpose of Federal Funds - Dave Melick c. Appointment of Signatory for the School Lunch Account - Dave Melick
XI.B. Approval of Minutes for the meeting of June 11, 2012
XI.C. Certified Personnel Action
XI.D. Classified Personnel Action
XI.E. Substitute Teacher Compensation 2012-2013
XI.F. Professional Travel Report
XII. Items removed from the Consent Agenda
XIII. Financial Reports
XIV. Special Administrative Functions
XIV.A. Columbus Public Schools' Student Fees Policy - Policy 504.18, regulation 504.18R1, and Exhibit 504.18E1
XIV.B. Revised Policy 606.06, Acceptable Use of Computers, Technology, and the Internet and New Exhibit 606.06E1, Addition to Employee Code of Conduct, Appendix 1, 2, and 3
XIV.C. Trane Scheduled Service Agreement
XIV.D. Proposed Concert Choir Excursion to Branson, Missouri
XIV.E. Proposed Close-Up Trip to Washington D.C.
XIV.F. Revised Policy 403.01, Release of Employee Information and New Exhibit 403.01E1, Employee Information Release Form
XIV.G. Revised Policy 503.01, Compulsory Attendance
XIV.H. Revised Policy 503.04, Excessive Absenteeism and Revised Regulation 503.04R1, Excessive Absenteeism Report
XIV.I. Rescind Policy 705.02, Usage Fees, Admissions and Royalties, Exhibit 705.02E1, Contract for Use of CPS District 71-0001, Regulation 705.02R1, Community Use of Buildings and Grounds, Regulation 705.02R2, Community Use of Buildings and Grounds, and 705.02R3, Community Use of Buildings and Grounds
XIV.J. Real Estate Agency to Provide Service for CPS District
XV. Superintendent's Report
XVI. Board Sharing
XVII. Executive Session
XVIII. Adjourn
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