July 8, 2010 at 6:30 PM - Regular Meeting July 8, 2010
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2. ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        3. MISSION STATEMENT                 
                                             | 
    
| 
            
             
                    
                                        4. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        4.1. Minutes from the June 10, 2010 Regular Board Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.2. Claims, as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.3. Bids as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.4. Staff Adjustments as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.5. Treasurer's Report as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.6. Policy 6214-Abuse of Students by Employees, First Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.7. Policy 6215-Bullying and Harassment, on First Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.8. Policy 6339-Jury Duty, on First Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.9. Grant Report Update                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.10. Change Orders as Documented                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.11. Approval of Agenda as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5. PUBLIC FORUM                 
                                             | 
    
| 
            
             
                    
                                        6. INFORMATION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        6.1. College Street Closure Update                 
                                             | 
    
| 
            
             
                    
                                        6.2. Career Tech Center - Perkins Innovations Grant                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.3. Probation Officer Position Proposal                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        6.4. Construction Update                 
                                             | 
    
| 
            
             
                    
                                        6.5. Superintendent Report                 
                                             | 
    
| 
            
             
                    
                                        7. ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        7.1. Transportation Contract                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.2. Occupational Therapist Contract                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.3. Adams Street Property Bid / Contract                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.4. Modification of the 2009/10 Budget                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.5. Adoption of the 2010 - 2011 Student Fees                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.6. Approval of NE Math Standards                 
                                             | 
    
| 
            
             
                    
                                        7.7. Adoption of the SANDS Operating Principles and Procedures Handbook for 2010-11                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.8. Adoption of the 2010-11 GIPS Student/Parent Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.9.  Extra Standard Committee Staffing Recommendations for 2010/11                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.10. Crossing Guard Staffing Proposal                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8. COMMITTEE REPORTS                 
                                             | 
    
| 
            
             
                    
                                        8.1. Finance and Facilities Committee                 
                                             | 
    
| 
            
             
                    
                                        8.2. Teaching and Learning Committee                 
                                             | 
    
| 
            
             
                    
                                        8.3. Personnel Committee                 
                                             | 
    
| 
            
             
                    
                                        8.4. Policy Committee                 
                                             | 
    
| 
            
             
                    
                                        8.5. Education Foundation Report                 
                                             | 
    
| 
            
             
                    
                                        8.6. NASB Board of Directors Report                 
                                             | 
    
| 
            
             
                    
                                        9. EXECUTIVE SESSION for the purpose of discussing personnel issues and personnel negotiations                 
                                             | 
    
| 
            
             
                    
                                        10. RECONVENE FROM EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        11. ADDITIONAL ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        11.1. Fiscal Year 2010/11  Classified Compensation Package                 
                                             | 
    
| 
            
             
                    
                                        11.2. Fiscal Year 2010-11 GICSA Compensation Package                 
                                             | 
    
| 
            
             
                    
                                        11.3. Fiscal Year 2010-11 Central Office Compensation Package                 
                                             | 
    
| 
            
             
                    
                                        12. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        13. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                                             | 
    
| 
            
             
                    
                                        13.1. Work Session Retreat - July 21, 2010 - 5:30 P.M.                 
                                             | 
    
| 
            
             
                    
                                        13.2. Regular Meeting - August 12, 2010 - 6:30 P.M.                 
                                             | 
    
| 
            
             
                    
                                        13.3. Work Session Retreat - August 24, 2010 - 5:30 P.M.                 
                                             | 
    
| 
            
             
                    
                                        14. ADJOURNMENT                 
                                             |