Columbus Public Schools
March 10, 2014 5:00 PM
Work Session and Regular Meeting of the Board of Education
I. Listening Session
II. Call to Oder - Work Session
III. Board Work Session
III.A. Columbus Middle School Presentation
III.B. Executive Session
Actions Taken

Order #14-107 - Motion Passed:  Motion to go into Executive Session at 6:00 passed with a motion by Theresa Seipel and a second by Candace Becher.

Order #14-108 - Motion Passed:  Motion to come out of Executive Session and recess passed with a motion by Candace Becher and a second by Mike Goos.

IV. Dinner at ESU7/CPS Student Center, 2563 44th Avenue - No business will be discussed
V. Call to Order - Board Meeting
Actions Taken

Order #14-109 - Motion Passed:  Ken Curry had previously asked to be excused from this meeting. His request was accepted by the board passed with a motion by Alan Dostal and a second by Candace Becher.

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 #14-110 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Mike Goos and a second by Candace Becher.

XI.A. Approval of minutes for the meetings of February 17, 2014 and February 27, 2014
XI.B. Certified Personnel
XI.C. Classified Personnel
XI.D. Professional Travel Report
XII. Items removed from the Consent Agenda
XIII. Financial Reports 2, 3, 4a
Actions Taken

Order #14-111 - Motion Passed:  Motion to approve Financial Reports 2,3, and 4a passed with a motion by Francis Kuehler and a second by Theresa Seipel.

XIV. Financial Report 4b
Actions Taken

Order #14-112 - Motion Passed:  Motion to approve Financial Report 4b passed with a motion by Francis Kuehler and a second by Candace Becher.

XV. Special Administrative Functions
XV.A. Approval of Administrative Salaries and Benefits Package
Actions Taken

Order #14-113 - Motion Passed:  The Superintendent recommends that the Board approve a 3.43% increase in administrative salaries and benefits package for the 2014-2015 school year passed with a motion by Candace Becher and a second by Mike Goos.

XV.B. Approval of Classified Salaries and Benefits
Actions Taken

Order #14-114 - Motion Passed:  The Superintendent recommends that the Board approve a 3.63% in classified salaries and benefits (except for the Technology Department) for the 2014-2015 school year passed with a motion by Francis Kuehler and a second by Theresa Seipel.

XV.C. Superintendent's Contract Salary, and Benefit Package
Actions Taken

Order #14-115 - Motion Passed:  The Board President recommends approval of 3.53% increase in the Superintendent's Contract, Salary, and Benefit Package for 2014-2015 passed with a motion by Mike Goos and a second by Francis Kuehler.

XV.D. Acceptance of Gifts/Donations
Actions Taken

Order #14-116 - Motion Passed:  The Superintendent recommends that the Board accept the attached gifts/donations: Alumni Association, Centennial PAC, CHS Band Boosters, CHS Sports Boosters, Emerson PTO, Lost Creek PTO North Park PTO, West Park PTO, as submitted passed with a motion by Theresa Seipel and a second by Candace Becher.

XV.E. Proposed 2015 Close-Up Trip to Washington D.C.
Actions Taken

Order #14-117 - Motion Passed:  The Superintendent recommends that the board approve the 2015 Close Up Trip to Washington D.C. during March 2015, as submitted passed with a motion by Francis Kuehler and a second by Mike Goos.

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

Order #14-118 - Motion Passed:  Motion to Adjourn at 7:56 passed with a motion by Theresa Seipel and a second by Francis Kuehler.