November 14, 2011 at 6:30 PM - Regular Meeting November 14, 2011
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        2. ROLL CALL                 
                                             | 
    
| 
            
             
                    
                                        3. MISSION STATEMENT                 
                                             | 
    
| 
            
             
                    
                                        4. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        4.1. Minutes from the October 13, 2011 Regular Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.2. Claims, as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.3. Staff Adjustments as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.4. Treasurer's Report as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.5. Policy 1310 - Nondiscrimination, on Final Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.6. Policy 1310.1 - Administrative Procedures for Policies 1310, 1311, 6215, and 8455 on Final Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.7. Policy 1310.2 - Alleged Discrimination or Mistreatment Complaint Report Form, on Final Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.8. Policy 6410 - Nondiscrimination, on Final Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.9. Policy 8655 - Student Activity Concussions, on Final REading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.10. Policy 7310 - Curriculum Development, on First Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.11. Policy 8210 - Entrance Age, on First Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.12. Policy 8320 - Compulsory Attendance Ages, on First Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.13. Grant Report Update                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4.14. Approval of Agenda as submitted                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        5. SPECIAL RECOGNITION                 
                                             | 
    
| 
            
             
                    
                                        5.1. Grand Island Senior High 2011 Girls Golf Team - in recognition of winning the Class A State Championship.                 
                                             | 
    
| 
            
             
                    
                                        6. PUBLIC FORUM                 
                                             | 
    
| 
            
             
                    
                                        7. INFORMATION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        7.1. Communications Audit                 
                                             | 
    
| 
            
             
                    
                                        7.2. Boys Town Alternative to Suspension Program                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.3. State of NE - Early Childhood Grant Amendment                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.4. Early Kindergarten Entrance Procedures                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.5. Student Representative Report                 
                                             | 
    
| 
            
             
                    
                                        7.6. Construction Update                 
                                             | 
    
| 
            
             
                    
                                        7.7. Superintendent Report                 
                                             | 
    
| 
            
             
                    
                                        8. ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        8.1. Budget Development Calendar                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.2. BOE Election Ward Boundaries / Redistricting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.3. City of Grand Island - Utility Easment(s)                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.4. Policy 7310 - Curriculum Development, on Final Reading                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.5. State of NE - Early Childhood Grant Amendment                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        9. COMMITTEE REPORTS                 
                                             | 
    
| 
            
             
                    
                                        9.1. Finance and Facilities Committee, including possible action recommendation.                 
                                             | 
    
| 
            
             
                    
                                        9.2. Teaching and Learning Committee                 
                                             | 
    
| 
            
             
                    
                                        9.3. Personnel Committee                 
                                             | 
    
| 
            
             
                    
                                        9.4. Policy Committee                 
                                             | 
    
| 
            
             
                    
                                        9.5. Education Foundation Report                 
                                             | 
    
| 
            
             
                    
                                        9.6. Legislative Committee                 
                                             | 
    
| 
            
             
                    
                                        9.7. Public Relations Committee                 
                                             | 
    
| 
            
             
                    
                                        10. EXECUTIVE SESSION for the purpose of discussing personnel issues.                 
                                             | 
    
| 
            
             
                    
                                        11. RECONVENE FROM EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        13. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        14. NOTIFICATION OF UPCOMING BOARD MEETINGS                 
                                             | 
    
| 
            
             
                    
                                        14.1. December 8th, 2011 - 6:30 P.M. - Regular Meeting - Board Room                 
                                             | 
    
| 
            
             
                    
                                        14.2. January 12th, 2012 - 5:15 P.M. - Assessment Data Workshop - Challenge Center                 
                                             | 
    
| 
            
             
                    
                                        14.3. January 12th, 2012 - 6:30 P.M. - Regular Board Meeting                 
                                             | 
    
| 
            
             
                    
                                        15. ADJOURNMENT                 
                                             |