September 9, 2010 at 6:30 PM - Regular Meeting September 9, 2010
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1. CALL TO ORDER
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2. ROLL CALL
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3. MISSION STATEMENT
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4. CONSENT AGENDA
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4.1. Minutes from August 12, 2010 Special Meeting
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4.2. Minutes from the August 12, 2010 Regular 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 2311 - Board Member Qualification and Removal from Office - on Final Reading
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4.8. Policy 4470 - Settlement of Claims - on Final Reading
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4.9. Policy 8210 - Entrance Age - on Final Reading
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4.10. Policy 8220 - Admission of Resident Students - on Final Reading
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4.11. Policy 7310 - Curriculum Development - on First Read
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4.12. Federal Funds Signature Authorization - authorizing the Superintendent to sign federal funds applications
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4.13. Grant Report Update
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4.14. Change Orders as Documented
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4.15. Approval of Agenda as submitted
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5. OATH OF OFFICE for Katrina Molholm, Student Representative
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Ombudsman Program Update
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7.2. HAL Program Update
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7.3. 2010 - 2011 Substitute Teacher Per Diem
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7.4. City of Grand Island Annexation Ordinance #9266
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7.5. Board Operating Principles
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7.6. 2010-2011 Agreement with CCC - dual credit courses at GISH
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7.7. Howard Staffing Proposal
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7.8. Student Representative Report
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7.9. Construction Update
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7.10. Superintendent Report
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8. ACTION ITEMS
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8.1. Microsoft Settlement Expenditures
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8.2. Approval of Proposed Budget for 2010-2011
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8.3. Approval of Property Tax Resolution for 2010-2011
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8.4. Grand Island Physical Therapy Contract
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8.5. Approval of Naming Committee Recommendation - Success Academy
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8.6. Employee Assistance Program Contract Renewal
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8.7. Teaching and Learning Stipends
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8.8. Howard Staffing Proposal
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8.9. School Safety Monitor Position
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8.10. Part Time Social Worker - CHI Grant
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8.11. Policy 2311 - Board Member Qualification and Removal from Office on Fianl Reading
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Personnel Committee
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9.4. Policy Committee
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9.5. Education Foundation Report
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9.6. Public Relations Committee
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10. OLD BUSINESS
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11. NOTIFICATION OF UPCOMING BOARD MEETINGS
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11.1. October 4, 2010 - Work Session - 5:30 P.M.
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11.2. October 14, 2010 - Regular Meeting - 6:30 P.M.
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11.3. November 15, 2010 - Regular Meeting - 6:30 P.M.
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12. ADJOURNMENT
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