Public Meeting Agenda: December 16, 2013 at 5:00 PM - Work Session and Regular Meeting of the Board of Education

December 16, 2013 at 5:00 PM - Work Session and Regular Meeting of the Board of Education Agenda

December 16, 2013 at 5:00 PM - Work Session and Regular Meeting of the Board of Education
I. Listening Session
II. Call To Order - Work Session
III. Board Work Session
III.A. Lost Creek Elementary Presentation
III.B. Executive Session
III.C. Dinner at ESU7 Student Center - No business will be discussed.
IV. Call to order - Board Meeting
V. Pledge of Allegiance and Roll Call
VI. Open Meeting Notice of Posted Law
VI.A. President insures that all can hear the proceedings
VII. Mission Statement
VIII. Opportunity For Public To Be Heard
IX. Recognitions
X. Drive For Five Presentation
XI. Consent Agenda
XI.A. Approval of Minutes for the meeting of November 18, 2013
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Approval of Mid-term Graduates
XI.E. Professional Travel Report
XII. Items Removed From Consent Agenda
XIII. Financial Reports
XIV. Financial Report
XV. Special Administrative Functions
XV.A. Strategic Planning (Facilities) Presentation
XV.B. Strategic Planning Committee Recommendation
XV.C. Step 2 Contract with DLR
XV.D. Professional Firm to Conduct Comprehensive Survey
XV.E. Superintendent Evaluation Form
XV.F. Acceptance of Superintendent's Letter of Continuation of Contract
XV.G. Acceptance of Gifts/Donations
XV.H. Approval of Joint Contract Employment Agreement for Community Grant Writer with the Columbus Area united Way, Columbus Chamber of Commerce, and Columbus Public Schools
XV.I. Purchase of Maintenance Department Pickup
XV.J. Small Farm 2014 Lease
XVI. Superintendent's Report
XVII. Board Sharing
XVIII. Executive Session
XIX. Adjourn
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