Columbus Public Schools
December 13, 2010 5:00 PM
Regular Meeting of the Board of Education
I. Listening Session - Ken Curry and Mike Goos
I.A. Begins at 4:30 and are intended for building staff and appointed board members only.
II. Call To Order - Work Session
III. Board Work Session
III.A. Centennial Presentation
III.B. eMeeting Information
III.C. Receive Superintendent's Letter of Continuation of Contract
III.D. Executive Session
Actions Taken

Order #10-65 - Motion Passed:  To go into executive session for the purpose of discussing the Superintendent's evaluation. passed with a motion by Ron Rathbone and a second by Francis Kuehler.

IV. Dinner at Administration Building - No business will be discussed.
V. Call to order - Board Meeting
VI. Pledge of Allegiance and Roll Call
VII. Open Meeting Notice of Posted Law
VII.A. President insures that all can hear the proceedings
VIII. Mission Statement " Engaging All Learner to Achieve Success"
IX. Open Forum
X. Recognitions
XI. Consent Agenda
Actions Taken

Order #10-66 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Francis Kuehler and a second by Barb Lehr.

XI.A. Approval of Minutes
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Mid-Term Graduates
XI.E. Professional Travel Report
XII. Financial Reports
Actions Taken

Order #10-67 - Motion Passed:  Move to approve the financial reports passed with a motion by Barb Lehr and a second by Ron Rathbone.

XIII. Special Administrative Functions
XIII.A. Annual Financial Audit, 2009-2010
Actions Taken

Order #10-68 - Motion Passed:  Move to receive the district's annual financial audit for 2009-2010 fiscal year. passed with a motion by Francis Kuehler and a second by Mike Goos.

XIII.B. Editorial Changes to Regulation 404.06R1, Harassment Investigating and Reporting
Actions Taken

Order #10-69 - Motion Passed:  Approve editorial changes to Regulation 404.06R1 passed with a motion by Barb Lehr and a second by Francis Kuehler.

XIII.C. Acceptance of Superintendent's Letter of Continuation of Contract
Actions Taken

Order #10-70 - Motion Passed:  Acceptance of Superintendent's Letter of Continuation of Contract passed with a motion by Ron Rathbone and a second by Mike Goos.

XIII.D. Extension of 1/3 Cost of Grant Writer's Services with United Way and Chamber of Commerce
Actions Taken

Order #10-71 - Motion Passed:  Approval of 1/3 Cost of Grant Writer's Services with United Way and the Chamber of Commerce passed with a motion by Barb Lehr and a second by Francis Kuehler.

XIII.E. First Reading of Revised Policy 102.00, Educational Philosophy of the School District
Actions Taken

Order #10-72 - Motion Passed:  The Superintendent recommends that the Board approve the first reading of Policy 102.00 as submitted. passed with a motion by Mike Goos and a second by Ron Rathbone.

XIII.F. Editorial Changes to Regulation 611.07R2, Guidelines for the Approval of Correspondence Courses or On-line Courses
Actions Taken

Order #10-73 - Motion Passed:  Approve editorial changes to Regulation 611.07R2, Guidelines for the Approval of Correspondence Courses or On-line Courses, passed with a motion by Ron Rathbone and a second by Mike Goos.

XIV. Superintendent's Report
XIV.A. ESU7 Building Update
XIV.B. Quality of Life Update
XIV.C. The recommended new math tests for grades 6-12 are Larson, Holt-McDougal.
XV. Board Sharing
XVI. Adjourn