Columbus Public Schools
October 13, 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. North Park Elementary School Presentation
III.B. Jay Spearman, Ameritas
III.C. Amy Romshek will discuss embargoed student data in Executive Session
III.D. Executive Session
Actions Taken

Order #14-15 - Motion Passed:  Motion to go into Executive Session to discuss the embargoed student data passed with a motion by Candace Becher and a second by Ken Curry.

Order #14-16 - Motion Passed:  Motion to come out of Executive Session passed with a motion by Ken Curry and a second by Mike Goos.

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 The Public To Be Heard
X. Recognitions
XI. Consent Agenda
Actions Taken

Order #14-17 - 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 of the September 15, 2014 CPS Board of Education Meeting
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Professional Travel Report
XII. Items Removed From Consent Agenda
XIII. Financial Reports 2, 3, and 4a
Actions Taken

Order #14-18 - Motion Passed:  Move to approve the Financial Reports 2, 3, and 4a passed with a motion by Ken Curry and a second by Francis Kuehler.

XIV. Financial Report 4b
Actions Taken

Order #14-19 - Motion Passed:  Approve Financial Report 4b passed with a motion by Francis Kuehler and a second by Candace Becher.

XV. Special Administrative Functions
XV.A. Revised Exhibits - 303.04E1, 303.04E2, 303.04E3, 303.04E4, 303.04E5, 303.04E6, 303.04E7, 303.04E8a, 303.04E8b, 303.04E8c, and 303.04E8d
Actions Taken

Order #14-20 - Motion Passed:  The Superintendent recommends that the Board approve revised exhibits, 303.04E1, Executive Director of Business Operations/Human Relations; 303.04E2, Executive Director of Instruction; 303.04E3, Executive Director of Student Services/Special Education; 303.04E4, Executive Director of Technology/Maintenance & Operations; 303.04E5, High School Principal; 303.04E6, Middle School Principal; 303.04E7, Elementary Principal; 303.04E8a, Explicit Instruction Trainer/Coach; 303.04E8b, Data/Curriculum/Assessment Specialist; 303.04E8c, Technology Trainer/Integation Specialist; and 303.04E8d, District ELL Coordinator as submitted passed with a motion by Mike Goos and a second by Francis Kuehler.

XV.B. Revised Regulation 403.03R1
Actions Taken

Order #14-21 - Motion Passed:  The Superintendent recommends that the Board approve revised regulation 403.03R1, Abuse of Students By School District Employees Regulation, as submitted passed with a motion by Ken Curry and a second by Candace Becher.

XV.C. Revised Policy 410.50
Actions Taken

Order #14-22 - Motion Passed:  Revised Policy 410.50, Certificated Employee Leave is being presented for first reading, as submitted passed with a motion by Francis Kuehler and a second by Mike Goos.

XVI. Superintendent's Report
XVI.A. NASB State Education Convention – November 19-21, 2014
XVII. Board Sharing
XVIII. Executive Session
XIX. Adjourn
Actions Taken

Order #14-23 - Motion Passed:  Motion to Adjourn passed with a motion by Candace Becher and a second by Francis Kuehler.