Columbus Public Schools
June 13, 2011 6:00 PM
Work Session and Regular Meeting of the Board of Education
I. Call To Order - Work Session
II. Board Work Session
II.A. Executive Session
Actions Taken

Order #11-113 - Motion Passed:  Motion to go into executive session @ 6:00 p.m. passed with a motion by Barb Lehr and a second by Ken Curry.

III. Dinner at Administration Building - No business will be discussed.
IV. Call to order - Board Meeting
V. Pledge of Allegiance and Roll Call
VI. Open Meeting Notice of Posted Law
VI.A. President insures that all can hear the proceedings
VII. Mission Statement
VIII. Open Forum
IX. Recognitions
IX.A. Duke University Talent Search
IX.B. Ford/AAA Student Auto Skills
IX.C. SkillsUSA
IX.D. Energy Stewardship
IX.E. Mona Schoenrock
X. Consent Agenda
Actions Taken

Order #11-114 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Alan Dostal and a second by Ken Curry.

X.A. Approval of Minutes for the meetings of May 9 and 23, 2011.
X.B. Certified Personnel Action
X.C. Classified Personnel Action
X.D. Extra-Duty Assignments
X.E. Intent to Continue Operating Food Service
X.F. School Lunch Prices
X.G. Surplus Property
X.H. Professional Travel Report
XI. Items removed from Consent Agenda
XII. Financial Reports
Actions Taken

Order #11-115 - Motion Passed:  Move to approve the financial reports passed with a motion by Alan Dostal and a second by Mike Goos.

XIII. Special Administrative Functions
XIII.A. Tuition Rates for the District and Special Education Tuition, 2011-2012
Actions Taken

Order #11-116 - Motion Passed:  The Superintendent recommends that the Board approve the tuition rates for elementary, secondary, and special education students for 2011-2012, as submitted. passed with a motion by Mike Goos and a second by Barb Lehr.

XIII.B. Second Reading of Revised Policy 607.05, Travel and Regulation 607.05R1, Instruction Travel
Actions Taken

Order #11-117 - Motion Passed:  Policy 607.05, Travel and Regulation 607.05R1, Instruction Travel are being presented for final approval, as submitted. passed with a motion by Barb Lehr and a second by Ken Curry.

XIII.C. Columbus Middle School Student Handbook 2011-2012
Actions Taken

Order #11-118 - Motion Passed:  The Superintendent recommends that the Board approve the Columbus Middle School Student Handbook for the 2011-2012 school year, as submitted passed with a motion by Ken Curry and a second by Ron Rathbone.

XIII.D. Approval to Proceed with Close-Up Experience in Washington, D.C.
Actions Taken

Order #11-119 - Motion Passed:  The Superintendent recommends that the Board approve the initial move to proceed and make formal planning for the March 2012 Close-Up Experience in Washington, D.C. passed with a motion by Mike Goos and a second by Alan Dostal.

XIII.E. Approval of Administrative Salaries and Benefits
Actions Taken

Order #11-120 - Motion Passed:  The Superintendent recommends that the Board approve a 2.25% increase in compensation package for the 2011-2012 school year passed with a motion by Ron Rathbone and a second by Mike Goos.

XIII.F. Approval of Classified Salaries and Benefits
Actions Taken

Order #11-121 - Motion Passed:  The Superintendent recommends that the Board approve a 2.52% increase in classified salaries and benefits for the 2011-2012 school year passed with a motion by Ken Curry and a second by Alan Dostal.

XIII.G. Approval of Superintendent's Salary
Actions Taken

Order #11-122 - Motion Passed:  Approval of Superintendent's compensation increase of 4.75% for the 2011-2012 school year passed with a motion by Mike Goos and a second by Ken Curry.

XIII.H. Approval of Auction Company for disposal of 27 Acres
Actions Taken

Order #11-123 - Motion Passed:  The Superintendent recommends that the Board authorize the Administration to enter into an agreement with Re-Max Total Realty for the purpose of disposal of the 27-acre parcel of land south of the hospital passed with a motion by Ken Curry and a second by Alan Dostal.

XIV. Superintendent's Report
XIV.A. Cargill Donation to CHS Media
XV. Board Sharing
XVI. Adjourn
Actions Taken

Order #11-124 - Motion Passed:  Adjourned @ 8:30 passed with a motion by Ken Curry and a second by Mike Goos.