Columbus Public Schools
July 11, 2011 5:00 PM
Work Session and Regular Meeting of the Board of Education
I. Call To Order - Work Session
II. Board Work Session
II.A. Presentation on Building Healthy Relationships
II.B. Discussion - Convocation/Burger Bash
II.C. Discussion - Board Retreat
II.D. Executive Session
Actions Taken

Order #11-125 - Motion Passed:  Motion to go into executive session. Board moved to executive session @ 5:39 p.m. passed with a motion by Ken Curry and a second by Alan Dostal.

III. Dinner at Administration Building - No business will be discussed.
IV. Special Hearing - Student Fees Policy
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
IX. Open Forum
X. Recognitions
X.A. Discoverers Athletic Hall of Fame Inductees for 2011
XI. Consent Agenda
Actions Taken

Order #11-126 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Ken Curry and a second by Mike Goos.

XI.A. Approval of minutes for the meeting of June 13, 2011
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Extra-Duty Assignments
XI.E. Inductees for Discoverers Athletic Hall of Fame
XI.F. Staff Activity Passes
XI.G. NASB Medicaid Consortium Agreement
XI.H. Professional Travel Report
XII. Financial Reports
Actions Taken

Order #11-127 - Motion Passed:  Move to approve the financial reports passed with a motion by Barb Lehr and a second by Alan Dostal.

XIII. Special Administrative Functions
XIII.A. Admission Fees and Activity Cards for High School and Middle School Activities, 2011-2012
Actions Taken

Order #11-128 - Motion Passed:  The Superintendent recommends that the Board approve the 2011-2012 admission fees for high school and middle school activities, as submitted passed with a motion by Alan Dostal and a second by Barb Lehr.

XIII.B. Student Fee Rate for 2011-2012
Actions Taken

Order #11-129 - Motion Passed:  The Superintendent recommends that the Board approve the student fee rate for the 2011-2012 school year passed with a motion by Ken Curry and a second by Barb Lehr.

XIII.C. New Science Standards and Curriculum
Actions Taken

Order #11-130 - Motion Passed:  The Superintendent recommends that the Board approve the new Science standards and curriculum, as submitted passed with a motion by Barb Lehr and a second by Ken Curry.

XIII.D. Duncan Elementary School Lease
Actions Taken

Order #11-131 - Motion Passed:  The Superintendent recommends that the Board approve the Duncan Elementary School lease with Father Flanagan's Boys' Home of Nebraska passed with a motion by Barb Lehr and a second by Mike Goos.

XIII.E. Columbus Public Schools' Student Fees Policy - Policy 504.18, Regulation 504.18R1, and Exhibit 504.18E1,
Actions Taken

Order #11-132 - Motion Passed:  The Superintendent recommends Board approval of the Student Fees Policy - Policy 504.18, Regulation 504.18R1, and Exhibit 504.18E1, as submitted passed with a motion by Ken Curry and a second by Mike Goos.

XIII.F. CPS Teacher Evaluation Handbook
Actions Taken

Order #11-133 - Motion Passed:  The Superintendent recommends that the Board approve the CPS Teacher Evaluation Handbook, as submitted passed with a motion by Barb Lehr and a second by Alan Dostal.

XIV. Superintendent's Report
XV. Board Sharing
XVI. Adjourn