May 9, 2013 at 6:30 PM - May 9, 2013 Regular Meeting
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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 April 11, 2013 Regular Meeting
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4.2. Claims, as submitted
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4.3. Bids as submitted
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4.4. Staff Adjustments as submitted
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4.5. Treasurer's Report as submitted
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4.6. Policy 4710 - Electronic Messaging, on Final Read
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4.7. Policy 6251 - Internet Safety for Students, on First Read
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4.8. Policy 8457 - Internet Safety, on First Read
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4.9. Policy 8710 - Student Files and Records, on First Read
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4.10. Policy 9110 - Family Education Rights, on First Read
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4.11. Policy 9111 - Parental Involvement in Federally Funded Programs, on First Read
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4.12. Grant Report Update
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4.13. Surplus Property Listing
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4.14. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. NETA Award Winners
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Skills Academy Program Update
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7.2. Naviance to Support for 6-12 Counseling Program
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7.3. Trimester Grading and Reporting
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7.4. Extra Standard Committee recommendation for 2013-2014
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7.5. Construction Update
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7.6. Superintendent Report
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7.7. NSBA Conference Report Out
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8. ACTION ITEMS
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8.1. Contract with Grand Island Physical Therapy for a CNSSP Speech Language Pathologist
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8.2. District Management Council - CNSSP Performance Audit
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8.3. Modify 125 Plan for Compliance with Affordable Care Act (ACA)
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee, including possible action recommendation.
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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 - No report this month
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9.5. Education Foundation Report
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9.6. Legislative Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing Superintendent Evaluation and Personnel Issues
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11. RECONVENE FROM EXECUTIVE SESSION
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12. APPROVAL OF ANY ACTION DEEMED NECESSARY AS A RESULT OF EXECUTIVE SESSION
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12.1. 2013-2014 Superintendent Compensation
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12.2. 2013-2014 Administrator Compensation Package
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12.3. 2013-2014 Classified Compensation
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. June 13, 2013 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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