June 13, 2013 at 6:30 PM - Regular Meeting June 13, 2013

1. CALL TO ORDER

2. ROLL CALL

3. MISSION STATEMENT

4. CONSENT AGENDA

4.1. Minutes from the May 9, 2013 Regular Meeting

4.2. Claims, as submitted

4.3. Staff Adjustments as submitted

4.4. Treasurer's Report as submitted

4.5. Policy 6251 - Internet Safety for Students, on Final Read

4.6. Policy 8457 - Internet Safety, on Final Read

4.7. Policy 8710 - Student Files and Records, on Final Read

4.8. Policy 9110 - Family Education Rights, on Final Read

4.9. Policy 9111 - Parental Involvement in Federally Funded Programs, on Final Read

4.10. Grant Report Update

4.11. Change Orders as Documented

4.12. Approval of Agenda as submitted

5. SPECIAL RECOGNITION

5.1. Barr Students Riley Hansen and Reghan Kort, along with Westridge Student Brooks Douglass, in recognition of Achieving the State Level in the 2013 Seventh Grade Duke University Talent Identification Program

6. PUBLIC FORUM

7. INFORMATION ITEMS

7.1. Restoring a Masterpiece Committee Report

7.2. Update on Middle School Developmental League

7.3. Teammates Chapter of Grand Island update

7.4. Proposed FY 2013-14 Meal Prices

7.5. GIPS Handbook Review

7.6. Career Pathways Institute Naming Committee Recommendation

7.7. Construction Update

7.8. Superintendent Report

8. ACTION ITEMS

8.1. Extra Standard Committee recommendation for 2013-2014

8.2. EAP Contract Modification

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. OLD BUSINESS

11. NOTIFICATION OF UPCOMING BOARD MEETINGS

11.1. Facility Planning Project Workshop - July 10, 2013 - 5:30 PM

11.2. July 11, 2013 - Student Fees Hearing - 6:30 PM

11.3. July 11, 2013 - Regular Meeting - 6:35 PM

12. ADJOURNMENT