February 12, 2009 at 6:30 PM - Regular Board Meeting 2-12-09
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                                        1. CALL TO ORDER                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
It is 6:30 PM and I now call to order the Grand Island Public Schools Board of Education Meeting.  This is the February 12, 2009 meeting.  Notice of this meeting has been advertised in the Grand Island Independent, 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. May 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                 
                    
        Rationale: 
 
                            The MissionEvery Student, Every Day, a Success   | 
    
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                                        4. CONSENT AGENDA                 
                    
        Speaker(s): 
Board President     
    
        Rationale: 
The first item on the agenda tonight is the Consent Agenda.  The Consent Agenda to be approved is as follows:  
                            (items read.) This is the Consent Agenda as published. Would anyone like to remove any items or add any items to the Consent Agenda?  | 
    
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                                        4.1. Minutes from January 8, 2009 Regular Meeting                 
                                            
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                                        4.2. Minutes from January 22, 2009 Special Meeting                 
                                            
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                                        4.3. Claims, as submitted                 
                                            
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                                        4.4. Bids as submitted                 
                                            
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                                        4.5. Staff Adjustments as submitted                 
                                            
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                                        4.6. Treasurer's Report as submitted                 
                                            
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                                        4.7. Policy 8332 Elem & M S Within-District Transfers, first reading                 
                                            
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                                        4.8. Policy 6270, Staff Grievances - first reading                 
                                            
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                                        4.9. Grant Report Update                  
                                            
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                                        4.10. Surplus Property Listing                 
                                            
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                                        4.11. Change Orders as Documented                 
                                            
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                                        4.12. Approval of Agenda as submitted                 
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                                        5. PUBLIC FORUM                 
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                                        6. INFORMATION ITEMS                 
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                                        6.1. "Our Journeys" - stories of two students                 
                    
        Speaker(s): 
Andres Gamboa & Yasin Ali     
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                                        6.2. Construction Update                 
                    
        Speaker(s): 
Dan Petsch     
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                                        6.3. Student Representative Report                 
                    
        Speaker(s): 
Samantha Mitchell     
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                                        6.4. Superintendent Report                 
                    
        Speaker(s): 
Dr. Joel     
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                                        6.5. District Goal Update                 
                    
        Speaker(s): 
Mrs. Cronk & Board Members     
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                                        7. ACTION ITEMS                 
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                                        7.1. 2009-2010 District Calendar                 
                    
        Speaker(s): 
Dr. Burkholder     
                            
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                                        7.2. NASB Legislative Committee Nominee                 
                    
        Speaker(s): 
Dr. Joel     
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                                        7.3. Acceptance of Board Operating Principles                 
                    
        Speaker(s): 
Mrs. Cronk     
                            
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                                        8. COMMITTEE REPORTS                 
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                                        8.1. Finance and Facilities Committee                 
                    
        Speaker(s): 
Mr. Brown     
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                                        8.2. Teaching and Learning Committee                 
                    
        Speaker(s): 
Mr. Schutz     
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                                        8.3. Education Foundation Report                 
                    
        Speaker(s): 
Mrs. Werner     
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                                        8.4. Legislative Committee                 
                    
        Speaker(s): 
Mrs. Worthington     
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                                        8.5. Personnel Committee                 
                    
        Speaker(s): 
Mr. Harms     
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                                        8.6. Public Relations Committee                 
                    
        Speaker(s): 
Mrs. Worthington     
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                                        9. OLD BUSINESS                 
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                                        10. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                    
        Rationale: 
Due to Spring Break, the March meeting date has been changed to March 5, 2009 - 6:30 P.M. - Kneale Administration Building - Board Room.   Prior to the board meeting, there will be a Facilities Worksession, beginning at 5 P.M. in the Challenge Center. 
     
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                                        11. ADJOURNMENT                 
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