November 14, 2013 at 6:30 PM - Regular Meeting November 14, 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 October 10, 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 9310 - Fundraising Activities, on Final Read
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4.7. Policy 1110- Statement of Philosophy and Mission, on First Read
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4.8. Policy 1111 - Goals for Education - Deletion of Policy on First Read
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4.9. Policy 1112 - The People and Their School District - Deletion of Policy on First Read
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4.10. Policy 1210 - School District Legal Status and School Board, on First Read
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4.11. Policy 1211 - Annual Census, on First Read
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4.12. Policy 2110 - Powers and Responsibility of the Board, on First Read
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4.13. Policy 2120 - School Board Legal Status - Deletion of Policy on First Read
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4.14. Policy 2130 - Board Member Authority - Deletion of Policy on First Read
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4.15. Policy 2140 - Board Member Liability, on First Read
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4.16. Policy 2312 - Board Member Oath of Office, on First Read
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4.17. Policy 2320 - Board Member Development Opportunities - Deletion of Policy on First Read
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4.18. Grant Report Update
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4.19. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION - ALL SPECIAL RECOGNITION TABLED TO A FUTURE MEETING
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5.1. Skills USA - TeamWorks Team - Colton Durham, Max Geiger, and Brandon Gawrych - in recognition of winning First Place at the Nebraska State Skills USA conference and placing in the top 50% of all teams at the National Skills USA conference.
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5.2. Class A 2013 State Girls Golf Championship Team from GISH - Abbie Otto, Tori Peers, Leigh Uhing, Abby Bills, Sydni Harris, Gabby Kunzman, Sydney Dowding, and Coach Kelli Jeffries
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6. PUBLIC FORUM
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6.1. HOSA Week Proclamation
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7. INFORMATION ITEMS - ALL INFORMATION ITEMS TABLED TO A FUTURE MEETING
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7.1. FY 2012-2013 Audit Report
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7.2. Review of Financial Advisors
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7.3. Review of Architects and Engineeers
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7.4. Help Desk Software
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7.5. AP Dual Credit Course Sequence
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7.6. Recognition of Bargaining Unit for 2015-16
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7.7. Student Representative Report
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7.8. Construction Update
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7.9. Superintendent Report
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8. ACTION ITEMS
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8.1. Information Technology - Unite Private Network WAN Transport RFP and Contract
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8.2. FY 2014-15 Budget Development Calendar
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8.3. Recognition of Bargaining Unit for 2015-2016
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9. COMMITTEE REPORTS - ALL COMMITTEE REPORTS TABLED TO A FUTURE MEETING
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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. Legislative Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing personnel negotiations, possible real estate transactions, 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. 7th Street Property
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12.2. 9th Street Property
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13. OLD BUSINESS
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14. NOTIFICATION OF UPCOMING BOARD MEETINGS
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14.1. December 12, 2013 - Regular Meeting - 6:30 PM
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15. ADJOURNMENT
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