August 14, 2008 at 6:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
Speaker(s):
Board President
Rationale:
It is 6:____PM and I now call to order the Grand Island Public Schools Board of Education Meeting. This is the August 14, 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 first item on the agenda tonight is the Consent Agenda which includes as follows:
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4.1. Minutes from the July 10, 2008 Public Hearing & Regular Meeting
Attachments:
()
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4.2. Claims, as submitted
Attachments:
()
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4.3. Bids as submitted
Attachments:
()
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4.4. Staff Adjustments as submitted
Attachments:
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4.5. Treasurer's Report as submitted
Attachments:
()
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4.6. Grant Report Update
Attachments:
()
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4.7. Surplus Property Listing
Rationale:
and the authorization for Administration to dispose of the property per policy.
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4.8. Change Orders for Building Projects
Rationale:
as identified and documented per the attachments.
Attachments:
()
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4.9. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
Speaker(s):
Mrs. Diane Meyer
Rationale:
Briseyda Ceballos, Jacob Rojas and Cornelio Jaimes of Knickrehm Elementary School, in recognition of having their artwork selected for the state calendar published by the Nebraska Department of Environmental Quality.
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6. PUBLIC FORUM
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7. SPED TASK FORCE REPORT
Speaker(s):
Mary Unger and John Street
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8. Executive Summary Alio Computer Software Upgrade Project
Speaker(s):
Computer Information Concepts
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9. CONSTRUCTION UPDATE
Speaker(s):
Dan Petsch
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10. SUPERINTENDENT'S REPORT
Speaker(s):
Dr. Joel
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11. MODIFYING FISCAL YEAR 2007-2008 BUDGET
Speaker(s):
Mr. Harden
Attachments:
()
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12. Master Contract With District Architect
Speaker(s):
Mr. Harden
Attachments:
()
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13. Architect Contract For Shoemaker Elementary
Speaker(s):
Mr. Harden
Attachments:
()
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14. Transportation Service Provider Contract
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
Attachments:
()
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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):
Mrs. Meidlinger
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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. EXECUTIVE SESSION
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23. RECONVENE FROM EXECUTIVE SESSION
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24. Classified Compensation Package
Speaker(s):
Mr. Stelk
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25. Certified Compensation Package
Speaker(s):
Mr. Stelk
Attachments:
()
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26. Administrative Compensation Package
Speaker(s):
Mr. Stelk
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27. Superintendent Compensation Package
Speaker(s):
Mr. Stelk
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28. Substitute Teacher Compensation
Speaker(s):
Mr. Stelk
Attachments:
()
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29. OLD BUSINESS
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30. NOTIFICATION OF UPCOMING BOARD MEETINGS
Rationale:
Sept 4-Budget Work Session 6:30 PM Admin Bldg
Sept 11-Budget Hearing 6:30 PM Admin Bldg Sept 11 - Regular Meeting 6:30 PM Admin Bldg |
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31. ADJOURNMENT
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