August 8, 2013 at 6:30 PM - Regular Meeting August 8,2013
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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 11, 2013 Student Fees Hearing and 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 7190 - Wellness Policy, on Final Read
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4.7. Policy 7190.1 - Healthy School Environment Procedures, on Final Read
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4.8. Policy 9420 - Distribution of Materials by Nonschool Groups, on First Read
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4.9. Policy 9420.1 - Administrative Procedure for Information Distribution, on First Read
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4.10. Grant Report Update
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4.11. Surplus Property Listing
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4.12. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Introduction of Hannah Gilbertson, Student Representative to the Board for 2013-14
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Interlocal Cooperation Agreement Career Pathways Institute
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7.2. Nebraska Whole Child Project
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7.3. Construction Update
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7.4. Superintendent Report
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8. ACTION ITEMS
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8.1. Substitute Teacher Pay 2013-2014
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8.2. Grand Island Physical Therapy Contract FY 13-14 through FY 15-16
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8.3. New Bank Account - Student Fees Fund
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8.4. Extension of Superintendent Contract through the 2015-2016 School Year
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8.5. Policy 7190 - Wellness Policy, on Final Read and Policy 7190.1 - Healthy School Environment Procedures, on Final Read
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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
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9.5. Education Foundation Report
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9.6. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing 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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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. September 5, 2013 - Budget Workshop - 5:15 P.M. - Challenge Center
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14.2. September 12, 2013 - Budget Hearing - 6:30 PM
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14.3. September 12, 2013 - Levy Hearing - 6:35 PM
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14.4. September 12, 2013 - Regular Meeting - 6:40 PM
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15. ADJOURNMENT
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