I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on tonight's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
RECOMMENDATION: That the Board of Directors approve consent action items letter “A” through “E”. A. Board Meeting Minutes from July 12, 2010, and July 16, 2010, the Human Resources Report, and the Finance Report. B. Educational Equity Committee Membership – Marilyn Charging C. Teacher Quality Committee Membership – Janet Rohmiller D. Contract with Journeys to Learning, LLC. – Janet Rohmiller E. Lease with BB’s Preschool – Jean Peters
A. IASB Membership – Doug Batcheller RECOMMENDATION: That the Board of Directors renew their membership with the Iowa Association of School Boards. B. Spalding Park Elementary School General Construction Bid Package #4 – Mel McKern RECOMMENDATION: That the Board of Directors award the low bid to L & L Builders Co., of Sioux City, Iowa, in the amount of $11,219,900. C. District Developed Service Delivery Plan – Jean Peters RECOMMENDATION: That the Board of Directors approve the District Developed Service Delivery Plan. D. Summary of $15,000,000 Bond Proceedings - Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the following items necessary to issue these bonds to finance the construction of Spalding Park Elementary School: Fix the date of the sale. Approve electronic bidding on the bonds by potential bond buyers. Approve the official statement. E. Listing Agreements with Real Estate Agencies – Mel McKern RECOMMENDATION: That the Board of Directors approve the recommended real estate agencies for the sale of district properties. F. Second and Final Reading of Board Policies: 481.12 Staff Access to Networked Information Resources 581.12 Computer Networks Acceptable Use Policy 684.08 Transfer of Course Work
Board Policy and Human Relations Committee – 3:30p.m., August 12, 2010, in ESC #326. Board Finance and Facilities Committee – 12:00p.m., August 17, 2010, in ESC #312. Communications Committee – 2:00p.m., August 19, 2010, in Alison Benson’s office. Student Achievement Committee – 3:00p.m., August 19, 2010, in ESC #326. Sales Tax Finance Oversight Committee – 8:00a.m., August 23, 2010, in #312.
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on tonight's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
RECOMMENDATION: That the Board of Directors approve consent action items letter “A” through “E”. A. Board Meeting Minutes from July 12, 2010, and July 16, 2010, the Human Resources Report, and the Finance Report. B. Educational Equity Committee Membership – Marilyn Charging C. Teacher Quality Committee Membership – Janet Rohmiller D. Contract with Journeys to Learning, LLC. – Janet Rohmiller E. Lease with BB’s Preschool – Jean Peters
A. IASB Membership – Doug Batcheller RECOMMENDATION: That the Board of Directors renew their membership with the Iowa Association of School Boards. B. Spalding Park Elementary School General Construction Bid Package #4 – Mel McKern RECOMMENDATION: That the Board of Directors award the low bid to L & L Builders Co., of Sioux City, Iowa, in the amount of $11,219,900. C. District Developed Service Delivery Plan – Jean Peters RECOMMENDATION: That the Board of Directors approve the District Developed Service Delivery Plan. D. Summary of $15,000,000 Bond Proceedings - Gordon Winterlin RECOMMENDATION: That the Board of Directors approve the following items necessary to issue these bonds to finance the construction of Spalding Park Elementary School: Fix the date of the sale. Approve electronic bidding on the bonds by potential bond buyers. Approve the official statement. E. Listing Agreements with Real Estate Agencies – Mel McKern RECOMMENDATION: That the Board of Directors approve the recommended real estate agencies for the sale of district properties. F. Second and Final Reading of Board Policies: 481.12 Staff Access to Networked Information Resources 581.12 Computer Networks Acceptable Use Policy 684.08 Transfer of Course Work
Board Policy and Human Relations Committee – 3:30p.m., August 12, 2010, in ESC #326. Board Finance and Facilities Committee – 12:00p.m., August 17, 2010, in ESC #312. Communications Committee – 2:00p.m., August 19, 2010, in Alison Benson’s office. Student Achievement Committee – 3:00p.m., August 19, 2010, in ESC #326. Sales Tax Finance Oversight Committee – 8:00a.m., August 23, 2010, in #312.