I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input VI. Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action items letters “A” through “G”. A. Board Meeting Minutes from July 11, 2011, the Human Resources Report, and the Finance Report. B. Teacher Quality Committee Membership – Janet Rohmiller C. Preschool Rental Agreements – Gordon Winterlin D. Preschool Initiative Agreements – Jean Peters E. Contract for School Administration Manager Program – Mary Jo Salem F. East High School Scoreboard Advertising Agreement – Gordon Winterlin G. District Recycling and Waste Agreement – Troy Thomas
Resolution to Approve Public Notice of Proposed Real Estate Sale (1516 S. St. Aubin, Sioux City, Iowa 51106) – Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the resolution to approve public notice setting forth the time and the place of the public hearing. A public hearing will be held at 6:00 p.m. at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 22nd day of August, 2011 for the purpose of selling real property with a locally known address of 1516 S, St, Aubin, Sioux City, Iowa.
Spalding Park Elementary School Change Order - Mel McKern RECOMMENDATION: That the Board of Directors approves the change order to add electrical power and data cable to class rooms at Spalding Park Elementary School in the amount of $29,316.00.
C. Second and Final Reading of Board Policies – Dr. Paul Gausman -403.3 Termination/Discharge of Non-certified Employees -403.6 Discipline, Suspension and Discharge of Teachers, Administrators and Other Employees -403.7 Probationary Period for Teachers -501.11 Student Absences – Excused -503.5 Title I Parent Involvement -AR503.5 Title I Parent Involvement -AR503.12 Student Field Trips -503.15 School-Sponsored Publications, Media, and Theatrical Productions -AR503.15 School-Sponsored Publications, Media, and Theatrical Productions -706.1 School Food Program IX. Board Member Reports/Future Meetings -Educational Equity Committee – 11:30a.m., August 16, 2011, in ESC #105. -Board Finance and Facilities Committee – 12:00p.m., August 16, 2011, in ESC #312. -Student Achievement Committee – 3:00p.m., August 18, 2011, in ESC #326. -Sales Tax Finance Oversight Committee – 8:00a.m., August 22, 2011, in ESC #103. -Board Policy and Human Resources Committee – 3:30p.m., August 25, 2011, in ESC #326.
E. District’s Strategic Plan – Dr. Paul Gausman and Doug Batcheller F. District’s Legislative Priorities – Doug Batcheller XII. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda V. Citizen Input VI. Consent Action Items RECOMMENDATION: That the Board of Directors approves consent action items letters “A” through “G”. A. Board Meeting Minutes from July 11, 2011, the Human Resources Report, and the Finance Report. B. Teacher Quality Committee Membership – Janet Rohmiller C. Preschool Rental Agreements – Gordon Winterlin D. Preschool Initiative Agreements – Jean Peters E. Contract for School Administration Manager Program – Mary Jo Salem F. East High School Scoreboard Advertising Agreement – Gordon Winterlin G. District Recycling and Waste Agreement – Troy Thomas
Resolution to Approve Public Notice of Proposed Real Estate Sale (1516 S. St. Aubin, Sioux City, Iowa 51106) – Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the resolution to approve public notice setting forth the time and the place of the public hearing. A public hearing will be held at 6:00 p.m. at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 22nd day of August, 2011 for the purpose of selling real property with a locally known address of 1516 S, St, Aubin, Sioux City, Iowa.
Spalding Park Elementary School Change Order - Mel McKern RECOMMENDATION: That the Board of Directors approves the change order to add electrical power and data cable to class rooms at Spalding Park Elementary School in the amount of $29,316.00.
C. Second and Final Reading of Board Policies – Dr. Paul Gausman -403.3 Termination/Discharge of Non-certified Employees -403.6 Discipline, Suspension and Discharge of Teachers, Administrators and Other Employees -403.7 Probationary Period for Teachers -501.11 Student Absences – Excused -503.5 Title I Parent Involvement -AR503.5 Title I Parent Involvement -AR503.12 Student Field Trips -503.15 School-Sponsored Publications, Media, and Theatrical Productions -AR503.15 School-Sponsored Publications, Media, and Theatrical Productions -706.1 School Food Program IX. Board Member Reports/Future Meetings -Educational Equity Committee – 11:30a.m., August 16, 2011, in ESC #105. -Board Finance and Facilities Committee – 12:00p.m., August 16, 2011, in ESC #312. -Student Achievement Committee – 3:00p.m., August 18, 2011, in ESC #326. -Sales Tax Finance Oversight Committee – 8:00a.m., August 22, 2011, in ESC #103. -Board Policy and Human Resources Committee – 3:30p.m., August 25, 2011, in ESC #326.
E. District’s Strategic Plan – Dr. Paul Gausman and Doug Batcheller F. District’s Legislative Priorities – Doug Batcheller XII. Adjourn