I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
RECOMMENDATION: That the Board of Directors approve consent action items letters “A” through “E”. A. Minutes of the October 26, 2009, Board Meeting, the Human Resources Report, and the Finance Report. B. Contract with Siouxland Regional Transportation System (S.R.T.S.) for the transportation of children with special needs. C. Stage Curtains – Troy Thomas D. Second and Final Reading of Board Policies: 401.5 Certification 402.11 Horizontal Advancement on Salary Schedule 403.2 Resignation of Certified Personnel 404.6 Jury Duty 404.7 Military Leave 406.4 Substitute Teachers 431 Personnel – Grievance Procedures 602.5 Special Education AR602.5 Special Education E. First Reading of Board Policies: 405.8 Child Abuse Reporting 504.15 Drug/Alcohol/Tobacco-Free Schools AR504.15 Drug/Alcohol/Tobacco-Free Schools 604.6 Alternative Options for Students at Risk 681 Religion AR681 Religion 691.1 School Calendar AR691.1 School Calendar 709.1 School Start Times (Replaces AR709.1(1)) 709.3 Student Transportation for Extracurricular Activities (Delete) 709.3 Student Transportation for Extracurricular Activities (Replaced AR709.1(3)) 709.4 Inclement Weather/Unsafe or Hazardous Road Conditions 709.6 Elective Student Transportation Under Two Miles (Replaces AR709.1(2)) 1001.0 Communications/Public Information Program AR1001.0 Distribution of Non-District Materials
Education Equity Committee meeting is scheduled for November 10, 2009, at 11:45 a.m., in the Education Service Center Board Room. Board Policy and Human Relations Committee meeting is scheduled for November 12, at 3:30 p.m., in the Education Service Center in Dr. Gausman’s office. Board Finance and Facilities Committee meeting is scheduled for November 17, 2009, at 12:00 p.m., in the Education Service Center in Conference Room A. Student Achievement Committee meeting is scheduled for November 17, 2009, at 3:30 p.m., in the Education Service Center in the Tech Conference Room. Finance Oversight Committee meeting is scheduled for November 23, 2009, at 8:00 a.m., at 613 Pierce Street. Communications Committee meeting is scheduled for November 23, 2009, at 2:00 p.m., in the Education Service Center in Alison Benson’s office. District Advisory Committee meeting is scheduled for November 24, 2009, at 5:00 p.m., in the Education Service Center Board Room.
High School Educational Planning Handbook – Dr. LuAnn Richardson RECOMMENDATION: That the Board of Directors approve the proposed changes for the 2010-2011 High School Educational Planning Handbook.
$7,500,000 Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds (Qualified School Construction Bonds), Series 2009 – Gordon Winterlin Resolution Appointing Trustee, Approving the Trust Indenture and Authorizing Execution of Same. Approval of Tax Compliance Certificate. Approval of Continuing Disclosure Certificate. Resolution Authorizing the Terms of Issuance and Providing for and Securing the Payment of Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds (Qualified School Construction Bonds), Series 2009.
E. Board Policies – Dr. Paul Gausman 401.3 Equal Employment, Recruitment, Selection and Affirmative Action AR401.3 Delete: Recruitment and Selection AR502.9 Weapons 604.7 Media Centers 661 Media Center Materials Removal 901.5 Educational Specification for Buildings AR901.5 Educational Specification for Buildings 901.6 Educational Site Development 902.1 Maintenance Schedule 902.7 OSHA Statement AR902.7 OSHA Statement 902.11 Asbestos Containing Materials 903.10 Hazardous Chemical Program AR903.10 Hazardous Chemical Program 971 Approval Process for Change Order Requests 1001.10 School-Community Groups 1003.5 Community Resource Persons and Volunteers XII. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input
RECOMMENDATION: That the Board of Directors approve consent action items letters “A” through “E”. A. Minutes of the October 26, 2009, Board Meeting, the Human Resources Report, and the Finance Report. B. Contract with Siouxland Regional Transportation System (S.R.T.S.) for the transportation of children with special needs. C. Stage Curtains – Troy Thomas D. Second and Final Reading of Board Policies: 401.5 Certification 402.11 Horizontal Advancement on Salary Schedule 403.2 Resignation of Certified Personnel 404.6 Jury Duty 404.7 Military Leave 406.4 Substitute Teachers 431 Personnel – Grievance Procedures 602.5 Special Education AR602.5 Special Education E. First Reading of Board Policies: 405.8 Child Abuse Reporting 504.15 Drug/Alcohol/Tobacco-Free Schools AR504.15 Drug/Alcohol/Tobacco-Free Schools 604.6 Alternative Options for Students at Risk 681 Religion AR681 Religion 691.1 School Calendar AR691.1 School Calendar 709.1 School Start Times (Replaces AR709.1(1)) 709.3 Student Transportation for Extracurricular Activities (Delete) 709.3 Student Transportation for Extracurricular Activities (Replaced AR709.1(3)) 709.4 Inclement Weather/Unsafe or Hazardous Road Conditions 709.6 Elective Student Transportation Under Two Miles (Replaces AR709.1(2)) 1001.0 Communications/Public Information Program AR1001.0 Distribution of Non-District Materials
Education Equity Committee meeting is scheduled for November 10, 2009, at 11:45 a.m., in the Education Service Center Board Room. Board Policy and Human Relations Committee meeting is scheduled for November 12, at 3:30 p.m., in the Education Service Center in Dr. Gausman’s office. Board Finance and Facilities Committee meeting is scheduled for November 17, 2009, at 12:00 p.m., in the Education Service Center in Conference Room A. Student Achievement Committee meeting is scheduled for November 17, 2009, at 3:30 p.m., in the Education Service Center in the Tech Conference Room. Finance Oversight Committee meeting is scheduled for November 23, 2009, at 8:00 a.m., at 613 Pierce Street. Communications Committee meeting is scheduled for November 23, 2009, at 2:00 p.m., in the Education Service Center in Alison Benson’s office. District Advisory Committee meeting is scheduled for November 24, 2009, at 5:00 p.m., in the Education Service Center Board Room.
High School Educational Planning Handbook – Dr. LuAnn Richardson RECOMMENDATION: That the Board of Directors approve the proposed changes for the 2010-2011 High School Educational Planning Handbook.
$7,500,000 Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds (Qualified School Construction Bonds), Series 2009 – Gordon Winterlin Resolution Appointing Trustee, Approving the Trust Indenture and Authorizing Execution of Same. Approval of Tax Compliance Certificate. Approval of Continuing Disclosure Certificate. Resolution Authorizing the Terms of Issuance and Providing for and Securing the Payment of Taxable School Infrastructure Sales, Services and Use Tax Revenue Bonds (Qualified School Construction Bonds), Series 2009.
E. Board Policies – Dr. Paul Gausman 401.3 Equal Employment, Recruitment, Selection and Affirmative Action AR401.3 Delete: Recruitment and Selection AR502.9 Weapons 604.7 Media Centers 661 Media Center Materials Removal 901.5 Educational Specification for Buildings AR901.5 Educational Specification for Buildings 901.6 Educational Site Development 902.1 Maintenance Schedule 902.7 OSHA Statement AR902.7 OSHA Statement 902.11 Asbestos Containing Materials 903.10 Hazardous Chemical Program AR903.10 Hazardous Chemical Program 971 Approval Process for Change Order Requests 1001.10 School-Community Groups 1003.5 Community Resource Persons and Volunteers XII. Adjourn