November 12, 2009 at 6:30 PM - Regular Meeting, November 12, 2009
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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 15, 2009 Bond Hearing
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4.2. Minutes from the October 15, 2009 Regular Meeting
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4.3. Claims, 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 7640-Standardized Assessment Administration, on first reading
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4.7. Policy 8231.1-Administrative Procedures for Implementation of 8231, on first reading
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4.8. Policy 8231-Homeless Students, on first reading
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4.9. Grant Report Update
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4.10. Surplus Property Listing
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4.11. Approval of Agenda as submitted
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5. SPECIAL RECOGNITION
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5.1. Gabrielle Foley - in recognition of being selected to the NCD Honor Choir
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5.2. Maria Toner - in recognition of being selected to the NCD Honor Choir
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5.3. Anna Toner - in recognition of winning Piano Competition
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5.4. Jennifer Schneider - in recognition of being selected to the All-State Band
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5.5. 12 Senior High Students - in recognition of being selected to the All-State Chorus
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6. PUBLIC FORUM
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7. INFORMATION ITEMS
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7.1. Band Uniforms
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7.2. Audit Report
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7.3. UNMC Medical School Admission's Certificate
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7.4. ARRA - SFSF Technology Plan
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7.5. Amendment to GIPS 403(b) Plan
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7.6. Outreach Center Office Space Agreement
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7.7. CNSSP Vehicle Plan
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7.8. Construction Update
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7.9. Student Representative Report
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7.10. Superintendent Report
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7.11. Review of Operating Principle #1
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8. ACTION ITEMS
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8.1. Final Resolution on Build America Bonds
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8.2. Addition of Transportation Staff
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8.3. Apple Computer Contract
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8.4. Fiscal Year 2010-2011 Budget Development Calendar
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8.5. GISH After School Program
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8.6. College Street Planning
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9. COMMITTEE REPORTS
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9.1. Finance and Facilities Committee
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9.2. Teaching and Learning Committee
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9.3. Education Foundation Report
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9.4. Legislative Committee
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9.5. Personnel Committee
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9.6. Policy Committee
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9.7. Public Relations Committee
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10. EXECUTIVE SESSION for the purpose of discussing the Superintendent Evaluation
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11. RECONVENE FROM EXECUTIVE SESSION
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12. OLD BUSINESS
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13. NOTIFICATION OF UPCOMING BOARD MEETINGS
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13.1. Discuss Retreat Date(s)
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13.2. Confirm / Establish February and March 2010 Board Meeting Dates
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14. ADJOURNMENT
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