Columbus Public Schools
March 20, 2017 12:00 PM
Regular Meeting
I. Board Meeting
I.A. Call to Order
I.B. Roll Call of Board
I.C. Pledge of Allegiance
I.D. Notice of Open Meeting Posted
I.D.1. President insures all can hear proceedings
I.E. Mission Statement
I.F. Opportunity for Public to be Heard
I.G. Board Special Functions
I.G.1. Approval of Total Package Increase of 3.17% for Administrators 2017-2018
Actions Taken

Motion Passed:  The Superintendent recommends the Board approve a Total Package increase of 3.17% for Administrators for the 2017-2018 school year, passed with a motion by Doug Molczyk and a second by Doug Willoughby.

I.H. Recognitions
I.H.1. Correspondence
I.I. Presentations
I.J. Items to be removed from the Consent Agenda
I.K. Consent Agenda
Actions Taken

Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Candace Becher and a second by Mike Goos.

I.K.1. Approval of Minutes
Attachments
I.K.2. Certified Personnel
I.K.3. Classified Personnel
I.K.4. Professional Travel
Attachments
I.L. Acceptance of Gifts/Donations
Attachments
Actions Taken

Motion Passed:  The Superintendent recommends that the Board accept the attached gifts/donations passed with a motion by Doug Molczyk and a second by Timothy Pospisil.

I.M. Business Operations and Human Relations
I.M.1. Financial Reports M2, M3, M4a
Attachments
Actions Taken

Motion Passed:  Move to approve the financial reports M2, M3, M4a. passed with a motion by Mike Goos and a second by Candace Becher.

I.M.2. Financial Report M4b
Attachments
Actions Taken

Motion Passed:  Move to approve the financial report M4b passed with a motion by Candace Becher and a second by Doug Willoughby.

I.M.3. Financial Report M5
Attachments
Actions Taken

Motion Passed:  Motion to approve the financial report M5 passed with a motion by Timothy Pospisil and a second by Mike Goos.

I.M.4. Administrative Functions
I.M.4.1. TERIP Applications
Attachments
Actions Taken

Motion Passed:  The Superintendent recommends that the Board approve the following TERIP Applications passed with a motion by Mike Goos and a second by Doug Molczyk.

I.M.4.2. Surplus Property Requests
Attachments
Actions Taken

Motion Passed:  The Superintendent recommends the Board approve the attached surplus property requests, as submitted; passed with a motion by Candace Becher and a second by Doug Molczyk.

I.M.4.3. Approval of Total Package Increase for Classified Staff for 2017-2018
Attachments
Actions Taken

Motion Passed:  The Superintendent recommends that the Board approve a 3.77% increase in the Total Package for Classified Staff for the 2017-2018 school year, passed with a motion by Doug Molczyk and a second by Timothy Pospisil.

I.M.5. Updates
I.N. Buildings & Sites/Technology
I.N.1. Administrative Functions
I.N.1.1. Approval of Contract for the North Gym Roof at the New CMS Building
Actions Taken

Motion Passed:  The Superintendent recommends the Board approve the Contract with StoneBrook Roofing of Lincoln Nebraska _______________________________________for replacement of the North Gym Roof at the new CMS Building, as submitted, at a total cost of $111,151. passed with a motion by Doug Willoughby and a second by Mike Goos.

I.N.2. Updates
I.O. Curriculum and Instruction
I.O.1. Administrative Functions
I.O.1.1. Minneapolis Trip/Percussion Ensemble
Attachments
Actions Taken

Motion Passed:  The Superintendent recommends the Board approve the Percussion Ensemble trip to Minneapolis, Spring 2018 passed with a motion by Doug Molczyk and a second by Mike Goos.

I.O.2. Updates
I.P. Student Services
I.P.1. Administrative Functions
I.P.1.1. Special Education 2017-2018 Service Agreement with ESU7
Attachments
Actions Taken

Motion Passed:  The Superintendent recommends that the Board approve the Special Education 2017-2018 Service Agreement with ESU7, as submitted passed with a motion by Doug Willoughby and a second by Candace Becher.

I.P.1.2. Tuition rates for the District and Special Education, 2017-2018
Attachments
Actions Taken

Motion Passed:  The Superintendent recommends that the Board approve the tuition rates for elementary, secondary, and special education students for 2017-2018, as submitted. passed with a motion by Mike Goos and a second by Timothy Pospisil.

I.P.2. Updates
I.Q. Superintendent's Report
I.R. Board Sharing
II. Executive Session
III. Adjourn
Actions Taken

Motion Passed:  Motion to adjourn passed with a motion by Timothy Pospisil and a second by Doug Molczyk.