I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input 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.
A. UEN Membership – Dr. Paul Gausman Membership renewal with increased fee. Associate membership approval. RECOMMENDATION: That the Board of Directors renews their membership with the Urban Education Network and to approve associate memberships as presented.
B. 28E Agreement for Developmental Services – Mel McKern RECOMMENDATION: That the Board of Directors approves the 28E Agreement between the City of Sioux City and the Sioux City Community School District to allow the City to acquire the 222 Floyd Boulevard site to make improvements to the intersection of Dace and Floyd Boulevard.
C. Washington Elementary School Window Replacement Project – Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid from Frank Audino Construction in the amount of $92,343.00 for the replacement of Gerkin specified windows and installation at Washington Elementary School
D. West High School Kitchen Equipment Installation Project - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid from Refrigeration Engineering in the amount of $201,150.35 for West High School’s kitchen equipment installation.
E. West High School Cafeteria Furniture Installation Project - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid from School Specialty Incorporate in the amount of $221,646.00 for the installation of cafeteria furniture at West High School.
XI. Board Member Reports/Future Meetings Board Policy and Human Relations Committee – 3:30p.m., June 16, 2011, in ESC #326. -Board Finance and Facilities Committee – 12:00p.m., June 21, 2011, in ESC #312. -Student Achievement Committee – 3:00p.m., June 23, 2011, in ESC #326. -Sales Tax Finance Oversight Committee – 8:00a.m., June 27, 2011, in ESC #103.
A. Math Curriculum Textbook Adoption – Cheryl Pappadackis B. IASB Membership – Doug Batcheller and Gordon Winterlin 1. Insurance Options XIV. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input 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.
A. UEN Membership – Dr. Paul Gausman Membership renewal with increased fee. Associate membership approval. RECOMMENDATION: That the Board of Directors renews their membership with the Urban Education Network and to approve associate memberships as presented.
B. 28E Agreement for Developmental Services – Mel McKern RECOMMENDATION: That the Board of Directors approves the 28E Agreement between the City of Sioux City and the Sioux City Community School District to allow the City to acquire the 222 Floyd Boulevard site to make improvements to the intersection of Dace and Floyd Boulevard.
C. Washington Elementary School Window Replacement Project – Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid from Frank Audino Construction in the amount of $92,343.00 for the replacement of Gerkin specified windows and installation at Washington Elementary School
D. West High School Kitchen Equipment Installation Project - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid from Refrigeration Engineering in the amount of $201,150.35 for West High School’s kitchen equipment installation.
E. West High School Cafeteria Furniture Installation Project - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid from School Specialty Incorporate in the amount of $221,646.00 for the installation of cafeteria furniture at West High School.
XI. Board Member Reports/Future Meetings Board Policy and Human Relations Committee – 3:30p.m., June 16, 2011, in ESC #326. -Board Finance and Facilities Committee – 12:00p.m., June 21, 2011, in ESC #312. -Student Achievement Committee – 3:00p.m., June 23, 2011, in ESC #326. -Sales Tax Finance Oversight Committee – 8:00a.m., June 27, 2011, in ESC #103.
A. Math Curriculum Textbook Adoption – Cheryl Pappadackis B. IASB Membership – Doug Batcheller and Gordon Winterlin 1. Insurance Options XIV. Adjourn