August 9, 2012 at 6:30 PM - Regular Meeting August 9, 2012
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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 the July 12, 2012 Student Fees Hearing
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4.2. Minutes from the July 12, 2012 Budget Modification Hearing
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4.3. Minutes from the July 12, 2012 Regular Meeting.
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4.4. Claims, as submitted
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4.5. Bids as submitted
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4.6. Staff Adjustments as submitted
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4.7. Treasurer's Report as submitted
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4.8. Policy 8453, Student Suspension - on Final Read
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4.9. Policy 8470, Weapons in Schools - On Final Read
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4.10. Policy 8470.1, Administrative Guidelines for Implementation of 8470 - on Final Read
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4.11. Policy 8450, Student Discipline - On First Read
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4.12. Policy 8452, Authority to Detain;Delete - On First Read
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4.13. Policy 8516, Accommodating Students with Special Dietary Needs - On First Read
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4.14. Policy 8520, Student Use of Bicycles and Other Small Wheeled Devices - On First Read
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4.15. Grant Report Update
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4.16. 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. Introduction of the 2012-13 Student Representative to the Board
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6.2. GISH Teen Parenting Program
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6.3. CNSSP Contract
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6.4. Facility Use Agreement between the Boys and Girls Club of Central Nebraska (BGCCN) and the Grand Island Public Schools
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6.5. Transportation Route Additions
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6.6. Walk To Walnut Safe Schools Project - License Agreement
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6.7. Construction Update
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6.8. Superintendent Report
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7. ACTION ITEMS
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7.1. Student Wellness Center Lease Agreement Amendment
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7.2. QCPUF Project Bonds
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7.3. Transportation Route Additions
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7.4. Nomination and Approval of Appointment to Board Seat for Ward C
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8. COMMITTEE REPORTS
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8.1. Finance and Facilities Committee, including possible action recommendation.
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8.2. Teaching and Learning Committee
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8.3. Personnel Committee
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8.4. Policy Committee
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8.5. Education Foundation Report
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8.6. Legislative Committee
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8.7. Public Relations Committee
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9. EXECUTIVE SESSION for the purpose of discussing personnel issues as well the possible purchase and/or sale of real estate
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10. RECONVENE FROM EXECUTIVE SESSION
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11. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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11.1. Approval of Superintendent Contract
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11.2. GICSA Salary Package for FY 2012-13
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11.3. Central Office Salary Package for FY 2012-13
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12. OLD BUSINESS
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13. NOTIFICATION OF UPCOMING BOARD MEETINGS
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13.1. September 6, 2012 - Budget Workshop - 5:15 P.M. - Challenge Center
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13.2. September 13, 2012 - Regular Meeting - 6:30 P.M.
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14. ADJOURNMENT
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