Call to Order Roll Call of Members Hearing and Discussion Notice was provided that a hearing would be held at the Sioux City Community School District’s School Board meeting on January 11, 2010, at 6:00 p.m. local time, for the purpose of receiving public input regarding the IVESCO Building Remodel Project. The hearing will be held in the Education Service Center, 627 4th Street, Sioux City, Iowa. Any interested party may appear and file objections and any information for or against same will be heard on the above-named project with the final decision of the Board of Education a matter of record. Recommendation That the Board of Directors approve the proposed plans, specifications, and estimated cost of $2,090,570 for the IVESCO Building Remodel Project (including electrical, fire, sprinkler, plumbing, and interior wall construction). Adjourn
A. Early Retirement Plan – Steve Crary RECOMMENDATION: That the Board of Directors approve the new early retirement policy which will be in effect from 7/1/10 to 6/30/12 and waive the second reading of same.
Board Member Reports/Future Meetings Education Equity Committee meeting is scheduled for January 19, 2010, at 11:45 a.m., in the Education Service Center’s Mezzanine “A” Room #111. Board Finance and Facilities Committee meeting is scheduled for January 19, 2010, at 12:00 p.m., in the Education Service Center Finance Conference Room #312. Communications Committee meeting is scheduled for January 21, 2010, at 2:00 p.m., in the Education Service Center in Alison Benson’s office. Student Achievement Committee meeting is scheduled for January 21, 2010, at 3:00 p.m., in the Education Service Center’s Administrative Conference Room #326. Finance Oversight Committee meeting is scheduled for January 25, 2010, at 8:00 a.m., in the Education Service Center’s Finance Conference Room #312. District Advisory Committee meeting is scheduled for January 28, 2010, at 5:15 p.m., in the Education Service Center’s Professional Learning Room #105. Board Policy and Human Relations Committee meeting is scheduled for January 28, 2010, at 3:30 p.m., in the Education Service Center in ESC Administrative Conference Room #326.
B. Memorandum of Understanding (MOU) for the Iowa Department of Education Application for Race To The Top (RTTT) Funding – Dr. Linda Madison RECOMMENDATION: That the Board of Directors authorizes the Board President and the Superintendent to sign the Race to the Top Memorandum of Understanding in order to access the district’s share of the funds that will be allocated directly to participating districts if the state of Iowa receives Race to the Top funding.
Discussion/Information A. Microsoft Settlement and Classroom Technology Update – Neil Schroeder Adjourn
Call to Order Roll Call of Members Hearing and Discussion Notice was provided that a hearing would be held at the Sioux City Community School District’s School Board meeting on January 11, 2010, at 6:00 p.m. local time, for the purpose of receiving public input regarding the IVESCO Building Remodel Project. The hearing will be held in the Education Service Center, 627 4th Street, Sioux City, Iowa. Any interested party may appear and file objections and any information for or against same will be heard on the above-named project with the final decision of the Board of Education a matter of record. Recommendation That the Board of Directors approve the proposed plans, specifications, and estimated cost of $2,090,570 for the IVESCO Building Remodel Project (including electrical, fire, sprinkler, plumbing, and interior wall construction). Adjourn
A. Early Retirement Plan – Steve Crary RECOMMENDATION: That the Board of Directors approve the new early retirement policy which will be in effect from 7/1/10 to 6/30/12 and waive the second reading of same.
Board Member Reports/Future Meetings Education Equity Committee meeting is scheduled for January 19, 2010, at 11:45 a.m., in the Education Service Center’s Mezzanine “A” Room #111. Board Finance and Facilities Committee meeting is scheduled for January 19, 2010, at 12:00 p.m., in the Education Service Center Finance Conference Room #312. Communications Committee meeting is scheduled for January 21, 2010, at 2:00 p.m., in the Education Service Center in Alison Benson’s office. Student Achievement Committee meeting is scheduled for January 21, 2010, at 3:00 p.m., in the Education Service Center’s Administrative Conference Room #326. Finance Oversight Committee meeting is scheduled for January 25, 2010, at 8:00 a.m., in the Education Service Center’s Finance Conference Room #312. District Advisory Committee meeting is scheduled for January 28, 2010, at 5:15 p.m., in the Education Service Center’s Professional Learning Room #105. Board Policy and Human Relations Committee meeting is scheduled for January 28, 2010, at 3:30 p.m., in the Education Service Center in ESC Administrative Conference Room #326.
B. Memorandum of Understanding (MOU) for the Iowa Department of Education Application for Race To The Top (RTTT) Funding – Dr. Linda Madison RECOMMENDATION: That the Board of Directors authorizes the Board President and the Superintendent to sign the Race to the Top Memorandum of Understanding in order to access the district’s share of the funds that will be allocated directly to participating districts if the state of Iowa receives Race to the Top funding.
Discussion/Information A. Microsoft Settlement and Classroom Technology Update – Neil Schroeder Adjourn