Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action items: A. Board Meeting Minutes from June 11, 2012 B. Human Resources Report – Jill Knuth C. Finance Report – Gordon Winterlin D. Contract with McGrath Training Systems – Marilyn Charging E. Contract for Transportation Services Between Sioux City Community School District and the City of Sioux City – Mel McKern F. Superintendent’s Contract Renewal – Jill Knuth G. Contract with Jim Hyatt on Board Goals – Dr. Paul Gausman and Doug Batcheller
Food and Nutrition Bid FY2013 – Troy Thomas and Rich Luze RECOMMENDATION: That the Board of Directors awards the proposed product items to the following vendor(s) for the food service department: 1. Dean Foods (Le Mars, IA) dairy bid in the amount of $867,385.00. 2. Greenberg Fruit Company (Omaha, NE) produce bid in the amount of $513,802.70. 3. Martin Bros. Distributing Company (Cedar Rapids, IA) frozen bid in the amount of $852,779.25. 4. Braunger Foods (Sioux City, IA) dry goods bid in the amount of $572,424.56. 5. Braunger Foods (Sioux City, IA) net off invoice (NOI) in the amount of $298,611.00
Operations and Maintenance Bus Replacements – Troy Thomas RECOMMENDATION: That the Board of Directors awards the bid to Thomas Bus Sales, Inc., of Des Moines, Iowa for the amount of $294,270.00.
Approve the Purchase and Acquisition of 3600 Glenn Avenue - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 3600 Glenn Avenue, Sioux City, Iowa, currently owned by Brandon and Lacy March for the purchase price of $118,000.00, which includes relocation and moving expenses.
Approve the Purchase and Acquisition of 3700 Glenn Avenue - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 3700 Glenn Avenue, Sioux City, Iowa, currently owned by Rudy and Lora Robinson for the purchase price of $118,000.00, which includes relocation and moving expenses.
FY13 Budget Review and Proposed Adjustments – Gordon Winterlin and Dr. Paul Gausman RECOMMENDATION: That the Board of Directors accepts the budgetary recommendations presented by District administration.
Second and Final Reading of Board Policies – Dr. Paul Gausman 581.12 Computer Networks Acceptable Use Policy 801.3 Post-Issuance Compliance Policy for Tax-Exempt Obligations RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Board Member Reports / Future Meetings - Board Finance and Facilities Committee 11:45a.m., July 9, 2012, in ESC #312. - Board Policy and Human Resources Committee – 3:30p.m., August 23, 2012, in ESC #326.
Discussion / Information A. School Administration Manager (SAM) Program Review – Mary Jo Salem
XI. Discussion / Information B. Demolition of Hoover Campus Building – Dr. Paul Gausman XII. Adjourn
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action items: A. Board Meeting Minutes from June 11, 2012 B. Human Resources Report – Jill Knuth C. Finance Report – Gordon Winterlin D. Contract with McGrath Training Systems – Marilyn Charging E. Contract for Transportation Services Between Sioux City Community School District and the City of Sioux City – Mel McKern F. Superintendent’s Contract Renewal – Jill Knuth G. Contract with Jim Hyatt on Board Goals – Dr. Paul Gausman and Doug Batcheller
Food and Nutrition Bid FY2013 – Troy Thomas and Rich Luze RECOMMENDATION: That the Board of Directors awards the proposed product items to the following vendor(s) for the food service department: 1. Dean Foods (Le Mars, IA) dairy bid in the amount of $867,385.00. 2. Greenberg Fruit Company (Omaha, NE) produce bid in the amount of $513,802.70. 3. Martin Bros. Distributing Company (Cedar Rapids, IA) frozen bid in the amount of $852,779.25. 4. Braunger Foods (Sioux City, IA) dry goods bid in the amount of $572,424.56. 5. Braunger Foods (Sioux City, IA) net off invoice (NOI) in the amount of $298,611.00
Operations and Maintenance Bus Replacements – Troy Thomas RECOMMENDATION: That the Board of Directors awards the bid to Thomas Bus Sales, Inc., of Des Moines, Iowa for the amount of $294,270.00.
Approve the Purchase and Acquisition of 3600 Glenn Avenue - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 3600 Glenn Avenue, Sioux City, Iowa, currently owned by Brandon and Lacy March for the purchase price of $118,000.00, which includes relocation and moving expenses.
Approve the Purchase and Acquisition of 3700 Glenn Avenue - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 3700 Glenn Avenue, Sioux City, Iowa, currently owned by Rudy and Lora Robinson for the purchase price of $118,000.00, which includes relocation and moving expenses.
FY13 Budget Review and Proposed Adjustments – Gordon Winterlin and Dr. Paul Gausman RECOMMENDATION: That the Board of Directors accepts the budgetary recommendations presented by District administration.
Second and Final Reading of Board Policies – Dr. Paul Gausman 581.12 Computer Networks Acceptable Use Policy 801.3 Post-Issuance Compliance Policy for Tax-Exempt Obligations RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Board Member Reports / Future Meetings - Board Finance and Facilities Committee 11:45a.m., July 9, 2012, in ESC #312. - Board Policy and Human Resources Committee – 3:30p.m., August 23, 2012, in ESC #326.
Discussion / Information A. School Administration Manager (SAM) Program Review – Mary Jo Salem
XI. Discussion / Information B. Demolition of Hoover Campus Building – Dr. Paul Gausman XII. Adjourn