1. Call to Order
2. Roll Call
3. Moment of Silence
4. Pledge of Allegiance
5. We are Proud of Our Schools/Introductions
- Student Spotlight
- Employee Recognition
Teacher of the Year
Support Staff Person of the Year
6. Approval of Agenda
7. *Approval of Minutes
- Special Meeting of May 7, 2013
- Regular Meeting of May 14, 2013
8. Public Participation
(This is an opportunity for members of the public to address the Board regarding agenda items or other matters of concern.)
9. Superintendent’s Report
*A. Student Achievement
• Report on Scholarships, Class of 2013
*B. Informational Presentations
• Project Connect Walkthrough Results
*C. Resolutions
• Approval of Resolutions Regarding Recommendations from Facilities/Boundaries Committee
• Approval of 2012-2013 Budget Amendment
• Approval of Plans, Specifications, Form of Contract,
and Estimated Costs for the T.J. Bleacher Project, Bid
#13-015
• Award of Bid #13-014, Kirn Middle School Classroom Renovation Project
• Approval of Bids to Purchase a Learning Management System (LMS)
• Approval of Bid to Purchase Laptops
• Approval of Agreement with Cox Business to Provide
Data Transport and Offsite Location for Disaster
Recovery Plan
• Approval of Job Description for Credit Recovery
Program Assistant and Media Clerk
• Approval of Tentative Agreement with the Council
Bluffs Education Association
• Approval of Exempt Employees’ Salary and Benefits
Package for 2013-14
• Approval of the 2013-14 Administrative Salary and
Benefits Package
• Policy Review/Approval –
Second reading of the following policies:
213 Legal Counsel
232 Board of Directors’ Legislative Activities
301 Superintendent
508 Authorized Interviews of Students by Non-School Employees
511 Student Discipline, Suspension and Expulsion
513 Anti-Bullying/Harassment Involving Students
515 Special Health Services
604 Religion and the Schools
605 Religious Holidays
610 Non-School Team Participation
611 Student Fees
616 Review and/or Objection to Instructional Materials
618 Use of Information Resources
619 School Libraries
622 Student Progress Reports to Parents
624 Student Promotion and Retention
First and only required reading of the following administrative regulations:
213.1 Legal Counsel – Regulation
511.1 Student Suspension and Expulsion- Regulation
511.2 Corporal Punishment and Physical Restraint
513.1 Anti-Bullying/Harassment Investigation Procedure
513.2 Anti-Bullying/Harassment Complaint Form
513.3 Disposition of Anti-Bullying/Harassment Complaint Form
604.1 Request for Exclusion from School Program
616.1 Reconsideration of Instructional Materials
616.2 Request for Reconsideration of Instructional Materials
618.1 Use of Information Resources
10. Approval of Consent Agenda
*A. Business Items
• Approval of Contracts for Placement of Student
Teachers
• Approval of Payment Application for Edison
Elementary School Addition/Remodel Project; Early
Release of Retainage
• Approval of the Agreement with Green Hills Area
Education Agency for Hospital-Based Services
*B. Personnel Action
*C. Claims & Accounts
11. Closed Session
BE IT RESOLVED that a Closed Session, as provided in Section 21.5 (1) (i) of the Open Meetings Law, be conducted to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual’s reputation and that individual has requested a closed session.
12. Return to Open Session from Closed Session
13. Adjournment
*Denotes Exhibit