Columbus Public Schools
June 15, 2015 5:30 PM
Work Session and Regular Meeting of the Board of Education
I. Call To Order - Work Session
II. Board Work Session
II.A. High School Construction Site Tour
II.B. DLR/Hausmann Construction presentation
II.C. Executive Session
III. Dinner at the ESU7/CPS Student Center- No business will be discussed.
IV. Call to order - Board Meeting
V. Pledge of Allegiance and Roll Call
VI. Open Meeting Notice of Posted Law
VI.A. President insures that all can hear the proceedings
VII. Mission Statement
VIII. Opportunity of the public to be heard
IX. Recognitions
X. Items to remove from the consent agenda
Actions Taken

Order #15-119 - Motion Passed:  Remove Betsy Rall from action on request for leave without pay passed with a motion by Ken Curry and a second by Candace Becher.

XI. Consent Agenda
Actions Taken

Order #15-120 - Motion Passed:  Motion to approve the Consent Agenda passed with a motion by Alan Dostal and a second by Francis Kuehler.

XI.A. Approval of Minutes
XI.B. Certified Personnel Action
XI.C. Classified Personnel Action
XI.D. Meal Prices
XI.E. Professional Travel Report
XII. Financial Reports 2, 3, 4a
Actions Taken

Order #15-121 - Motion Passed:  Move to approve financial reports 2, 3, 4a passed with a motion by Theresa Seipel and a second by Francis Kuehler.

XIII. Financial Report 4b
Actions Taken

Order #15-122 - Motion Passed:  Move to approve financial report 4b passed with a motion by Ken Curry and a second by Alan Dostal.

XIV. Special Administrative Functions
XV. CMS Student Handbook 2015-16
Actions Taken

Order #15-123 - Motion Passed:  The Superintendent recommends that the Board approve the CMS School Student Handbook for the 2015-2016 school year, as submitted passed with a motion by Francis Kuehler and a second by Theresa Seipel.

XVI. CHS Student Handbook 2015-16
Actions Taken

Order #15-124 - Motion Passed:  The Superintendent recommends that the Board approve the CHS School Student Handbook for the 2015-2016 school year, as submitted passed with a motion by Candace Becher and a second by Alan Dostal.

XVII. Revised Policy 204.01, Regular Board Meetings
Actions Taken

Order #15-125 - Motion Passed:  Revised Policy 204.1, Regular Board Meetings is being presented for the second and final reading, as submitted passed with a motion by Candace Becher and a second by Ken Curry.

XVIII. Library Books Surplus
Actions Taken

Order #15-126 - Motion Passed:  The Superintendent recommends that the Board declare 310 West Park library books as surplus, as submitted passed with a motion by Theresa Seipel and a second by Alan Dostal.

XIX. Acceptance of Gifts/Donations
Actions Taken

Order #15-127 - Motion Passed:  The Superintendent recommends that the Board accept the attached gifts/donations: CPS Foundation, CHS Sports Boosters, Centennial PAC, Emerson PAC, Lost Creek PTO, North Park PTO, West Park PTO and CMS PAC, as submitted passed with a motion by Theresa Seipel and a second by Candace Becher.

XX. Accept Bid Package #6
Actions Taken

Order #15-128 - Motion Passed:  The Superintendent recommends that the Board accept Bid Package #6 as submitted passed with a motion by Francis Kuehler and a second by Alan Dostal.

XXI. Superintendent's Report
XXII. Board Sharing
XXIII. Executive Session
XXIV. Adjourn
Actions Taken

Order #15-129 - Motion Passed:  Motion to Adjourn at 8:15 passed with a motion by Candace Becher and a second by Ken Curry.