Columbus Public Schools
February 18, 2013 5:00 PM
Work Session and Regular Meeting of the Board of Education
I. Listening Session
II. Call To Order - Work Session
III. Board Work Session
III.A. Columbus Middle School Presentation
III.B. Strategic Planning
III.C. Executive Session
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
IX. Opportunity For Public To Be Heard
X. Recognitions
XI. Consent Agenda
Actions Taken

Order #13-75 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Francis Kuehler and a second by Candace Becher.

XI.A. Approval of Minutes for the meetings of January 14, 2013 and January 21, 2013
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Professional Travel Report
XII. Items Removed From Consent Agenda
XIII. Financial Reports
Actions Taken

Order #13-76 - Motion Passed:  Move to approve the financial reports passed with a motion by Theresa Seipel and a second by Candace Becher.

Order #13-77 - Motion Passed:  Move to approve the financial reports passed with a motion by Francis Kuehler and a second by Mike Goos.

XIV. Special Administrative Functions
XIV.A. School Calendar 2013-2014 and Draft of School Calendar 2014-2015
Actions Taken

Order #13-78 - Motion Passed:  The Superintendent recommends that the Board approve the Columbus Public Schools' 2013-2014 school calendar and review Draft 1 of Columbus Public Schools' 2014-2015 school calendar. passed with a motion by Mike Goos and a second by Francis Kuehler.

XIV.B. Option Enrollment Resolution, 2013-2014/Student-Within-District Transfer, 2013-2014
Actions Taken

Order #13-79 - Motion Passed:  The Superintendent recommends that the Board adopt the resolution setting option enrollment capacities for 2013-2014 and student-within-district transfers, as submitted (502.05E1) passed with a motion by Francis Kuehler and a second by Candace Becher.

XIV.C. Acceptance of Gifts/Donations
Actions Taken

Order #13-80 - Motion Passed:  The Superintendent recommends that the Board accept the attached gifts/donations: CPS Foundation, CHS Sports Booster, CMS PAC, Lost Creek PTO, Emerson PTO, West park PTO, and Centennial PAC, as submitted passed with a motion by Theresa Seipel and a second by Candace Becher.

XIV.D. Master Agreement for 2013-2014
Actions Taken

Order #13-81 - Motion Passed:  The Superintendent recommends that the Board approve the 2013-2014 Master Agreement between the Columbus Education Association and the Columbus Public Schools Board of Education, as submitted passed with a motion by Candace Becher and a second by Mike Goos.

XIV.E. Total Package Increase for Certificated Staff for 2013-2014
Actions Taken

Order #13-82 - Motion Passed:  The Superintendent recommends that the Board approve a 3.55% total package increase for certificated staff for 2013-2014. passed with a motion by Theresa Seipel and a second by Francis Kuehler.

XIV.F. Band Booster Trailer
Actions Taken

Order #13-83 - Motion Passed:  The Superintendent recommends that the Board approve supporting half the cost (not to exceed $5,000) to purchase the band booster trailer – Presentation by Band Boosters, as submitted passed with a motion by Francis Kuehler and a second by Mike Goos.

XIV.G. Purchase of Two School Buses
Actions Taken

Order #13-84 - Motion Passed:  The Superintendent recommends that the Board approve the purchase of two school buses, as submitted passed with a motion by Theresa Seipel and a second by Francis Kuehler.

XV. Superintendent's Report
XV.A. Legislative Outlook
XV.B. Strategic Plan
XVI. Board Sharing
XVII. Executive Session
Actions Taken

Order #13-85 - Motion Passed:  Motion to go into Executive Session passed with a motion by Francis Kuehler and a second by Mike Goos.

XVIII. Adjourn
Actions Taken

Order #13-86 - Motion Passed:  Motion to come out of Executive Session and Adjourn passed with a motion by Francis Kuehler and a second by Mike Goos.