Columbus Public Schools
February 17, 2014 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. Emerson Elementary School Presentation
III.B. Presentation on MAP Results
III.C. Executive Session
IV. Dinner at ESU7 Student Center, 2563 44th Avenue - No business will be discussed.
Actions Taken

Order #14-92 - Motion Passed:  A motion to recess passed with a motion by Mike Goos and a second by Theresa Seipel.

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. Strategic Plan #3 Presentation
XII. Consent Agenda
Actions Taken

Order #14-93 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Francis Kuehler and a second by Theresa Seipel.

XII.A. Approval of Minutes for the meeting of January 20, 2014
XII.B. Certified Personnel Action
XII.C. Classified Personnel Action
XII.D. Professional Travel Report
XIII. Financial Reports 2, 3, and 4a
Actions Taken

Order #14-94 - Motion Passed:  Move to approve Financial Reports 2, 3, and 4a passed with a motion by Ken Curry and a second by Candace Becher.

XIV. Financial Report 4b
Actions Taken

Order #14-95 - Motion Passed:  Motion to approve Financial Report 4b passed with a motion by Mike Goos and a second by Francis Kuehler.

XV. Special Administrative Functions
XV.A. Total Package Increase for Certificate Staff for 2014-2015
Actions Taken

Order #14-96 - Motion Passed:  The Superintendent recommends that the Board approve a 3.63% total package increase for certificated staff for 2014-2015 passed with a motion by Ken Curry and a second by Theresa Seipel.

XV.B. Master Agreement for 2014-2015
Actions Taken

Order #14-97 - Motion Passed:  The Superintendent recommends that the Board approve the 2014-2015 Master Agreement between the Columbus Education Association and the Columbus Public Schools Board of Education, as submitted passed with a motion by Theresa Seipel and a second by Ken Curry.

XV.C. Acceptance of Gifts/Donations
Actions Taken

Order #14-98 - Motion Passed:  The Superintendent recommends that the Board accept the attached gifts/donations: CPS Foundation, Emerson PTO, CHS Band Boosters, Lost Creek PTO, West Park PTO, and CHS Sports Boosters, as submitted passed with a motion by Candace Becher and a second by Mike Goos.

XV.D. Option Enrollment Resolution, 2014-2015 / Student-Within-Transfers, 2014-2015
Actions Taken

Order #14-99 - Motion Passed:  The Superintendent recommends that the Board adopt the resolution setting option enrollment capacities for 2014-2015 and Student-Within-District Transfers for 2014-2015 (502.05E1), as submitted passed with a motion by Mike Goos and a second by Francis Kuehler.

XV.E. Surplus Item
Actions Taken

Order #14-100 - Motion Passed:  The Superintendent recommends that the Board declare the barn on the East 14th property as surplus and request the Columbus Public Schools advertise it "for sale" with intent to have it torn down of the lumber. If the barn does not sell, the Superintendent recommends permission to dispose of it in the most economical means available passed with a motion by Francis Kuehler and a second by Ken Curry.

XV.F. Lease Purchase - Computer Replacement for Staff
Actions Taken

Order #14-101 - Motion Passed:  The Superintendent recommends that the Board approve the lease purchase of computers for replacement for staff, as submitted passed with a motion by Mike Goos and a second by Candace Becher.

XVI. Superintendent's Report
XVII. Board Sharing
XVIII. Executive Session
Actions Taken

Order #14-102 - Motion Passed:  Motion to go into Executive Session passed with a motion by Francis Kuehler and a second by Theresa Seipel.

XIX. Adjourn
Actions Taken

Order #14-103 - Motion Passed:  Motion to come out of Executive Session and Adjourn at 9:20p.m. passed with a motion by Theresa Seipel and a second by Mike Goos.