Columbus Public Schools
May 18, 2015 5:00 PM
Work Session and Regular Meeting of the Board of Education
I. Listening Session - Administration Building
II. Call To Order - Work Session
III. Board Work Session
III.A. Educatius International Student Exchange Program
III.B. Close-Up Trip
III.C. Executive Session
III.D. Leadership Now
IV. Dinner at ESU7/CPS Student Center - 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
X.A. Band Director Award
X.B. SkillsUSA
X.C. UNL Language Fair
X.D. Scholastic Art Competition
X.E. Choral Awards
X.F. CMS Geography Bee
X.G. Science Fair
X.H. Duke University Talent Identification Program
X.I. Mathcounts
X.J. Elementary Geography Bee Winner
X.K. Wayne State College Business Competition
X.L. Finance Challenge Regionals
X.M. Speech Honors
X.N. Ford/AAA Student Autos Skills
XI. Presentations
XI.A. DLR/Hausmann Construction
XI.B. Stem Conference
XII. Items removed from the Consent Agenda
XIII. Consent Agenda
Actions Taken

Order #15-108 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Ken Curry and a second by Francis Kuehler.

XIII.A. Approval of the Minutes from the meetings of April 1, 2015 and April 20, 2015.
XIII.B. Certified Personnel Action
XIII.C. Classified Personnel Action
XIII.D. Extra Duty Assignments
XIII.E. Professional Travel Report
XIV. Financial Reports
Actions Taken

Order #15-109 - Motion Passed:  Move to approve the financial reports 2, 3 and 4a passed with a motion by Alan Dostal and a second by Theresa Seipel.

XV. Financial Report 4b
Actions Taken

Order #15-110 - Motion Passed:  Move to approve financial report 4b passed with a motion by Candace Becher and a second by Alan Dostal.

XVI. Special Administrative Functions
XVII. Elementary School Student Handbook 2015-16
Actions Taken

Order #15-111 - Motion Passed:  The Superintendent recommends that the Board approve the Elementary School Student Handbook for the 2015-2016 school year, as submitted passed with a motion by Theresa Seipel and a second by Alan Dostal.

XVIII. Mission & Vision
Actions Taken

Order #15-112 - Motion Passed:  The Superintendent recommends that the Board approve the District Mission and Vision statements, as submitted passed with a motion by Candace Becher and a second by Ken Curry.

XIX. Revised Policy 204.01, Regular Board Meetings
Actions Taken

Order #15-113 - Motion Passed:  Revised Policy 204.1, Regular Board Meetings is being presented for the first reading, as submitted passed with a motion by Alan Dostal and a second by Francis Kuehler.

XX. Purchase/Trade-In for Mower for Maintenance
Actions Taken

Order #15-114 - Motion Passed:  The Superintendent recommends that the Board approve the purchase and trade-in of a mower for the maintenance department, as submitted passed with a motion by Ken Curry and a second by Francis Kuehler.

XXI. Acceptance of Gifts/Donations
Actions Taken

Order #15-115 - Motion Passed:  The Superintendent recommends that the Board accept the attached gifts/donations: CPS Foundation, CHS Band Boosters, Centennial PAC, Lost Creek PTO North Park PTO, West Park PTO and CMS PAC, as submitted passed with a motion by Francis Kuehler and a second by Candace Becher.

XXII. Contract and Guaranteed Maximum Price
Actions Taken

Order #15-116 - Motion Passed:  To approve a contract with Hausmann Construction and Guaranteed Maximum Price of $50,200,790 passed with a motion by Ken Curry and a second by Theresa Seipel.

XXIII. Speech Language Pathologist Contract
Actions Taken

Order #15-117 - Motion Passed:  The Superintendent recommends that the Board remove approval of the Speech Language Pathologist Contract as submitted passed with a motion by Alan Dostal and a second by Theresa Seipel.

XXIV. Superintendent's Report
XXV. Board Sharing
XXVI. Executive Session
XXVII. Adjourn
Actions Taken

Order #15-118 - Motion Passed:  Motion to adjourn passed with a motion by Alan Dostal and a second by Francis Kuehler.