Items I - III

I. Call to Order II. Pledge of Allegiance III. Roll Call of Members

Item IV

Approval of Agenda

Item V

Good News Report: Washington Elementary School - Dawn Stansbury and Diane Shanafelt

Item VI

Citizen Input

Consent Action Items

Consent Action Items: A, B, & C

Item VIII A

First Reading of Board Policies - Dr. Paul Gausman 404.1 Personnel Illness / Sick Leave -404.6 Jury Duty and Witness Duty -404.7 Military Leave -431 Personnel - Grievance Procedures -451.54 Employee: Continuation of Health Insurance Plan

Item VIII B

Easement with Mid-American Energy Company for the Westside Elementary School Project - Mel McKern

Item VIII C

Sale of Demolition of District Property - Gordon Winterlin Property Addresses: -3600 Glenn Avenue, Sioux City, Iowa -3606 Glenn Avenue, Sioux City, Iowa -3616 Glenn Avenue, Sioux City, Iowa -3620 Glenn Avenue, Sioux City, Iowa -3700 Glenn Avenue, Sioux City, Iowa -3704 Glenn Avenue, Sioux City, Iowa

Item VIII D

28E Agreement for Developmental Services - Hoover Elementary School Site Improvements Project - 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 for the Hoover Elementary School Site Improvements Project.

Item IX

Board Member Reports / Future Meetings

Item X

Superintendent's Report - Dr. Paul Gausman

Items XI & XII

XI. A. District In Need of Assistance (DINA) Program Review - Dr. Kim Buryanek XII. Adjournment