I. Call to Order II. Roll Call of Members III. Approval of Agenda IV. Approval of Closed Session / Adjourn to Closed Session RECOMMENDATION: That the Board of Directors go into a closed session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. Iowa Code Section 21.5(1)(i). Discussion of strategy relating to employment conditions of an employee not covered by a collective bargaining agreement. Exempt as provided by Iowa Code Section 21.9. V. Adjourn Closed Session / Return to Open Session VI. Adjourn
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 today's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
First Reading of Board Policies - Dr. Paul Gausman 404.5 Professional Development 504.9 Homeless Children and Youth 504.12 Student Medication Administration 504.13 Head Lice 505.6 Guest Speakers RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Insurance Renewals - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the Property, Casualty, Liability, and Worker's Compensation premiums with Liberty Mutual and EMC.
Lunch Fee Increase - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the federally required lunch fee increase of $.10 for the 2013-14 school year.
Urban Education Network (UEN) Steering Committee Membership - Director Krysl RECOMMENDATION: That the Board of Directors approves that Director Mike McTaggart serve on the Urban Education Network Steering Committee for the 2013- 14 school year.
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 11:45 a.m., July 9, 2013, in ESC #312. Student Achievement Committee – 4:00 p.m., July 10, 2013, in ESC #326. Regular School Board Meeting – 5:00 p.m., July 22, 2013, in ESC Board Room. Building Oversight Committee –4:00 p.m., August 8, 2013, at Washington Elementary School. Regular School Board Meeting – 6:00 p.m., August 12, 2013, in ESC Board Room. Board Policy Committee –4:00 p.m., August 19, 2013, in ESC #326.
I. Call to Order II. Roll Call of Members III. Approval of Agenda IV. Approval of Closed Session / Adjourn to Closed Session RECOMMENDATION: That the Board of Directors go into a closed session to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. Iowa Code Section 21.5(1)(i). Discussion of strategy relating to employment conditions of an employee not covered by a collective bargaining agreement. Exempt as provided by Iowa Code Section 21.9. V. Adjourn Closed Session / Return to Open Session VI. Adjourn
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 today's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
First Reading of Board Policies - Dr. Paul Gausman 404.5 Professional Development 504.9 Homeless Children and Youth 504.12 Student Medication Administration 504.13 Head Lice 505.6 Guest Speakers RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Insurance Renewals - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the Property, Casualty, Liability, and Worker's Compensation premiums with Liberty Mutual and EMC.
Lunch Fee Increase - Gordon Winterlin RECOMMENDATION: That the Board of Directors approves the federally required lunch fee increase of $.10 for the 2013-14 school year.
Urban Education Network (UEN) Steering Committee Membership - Director Krysl RECOMMENDATION: That the Board of Directors approves that Director Mike McTaggart serve on the Urban Education Network Steering Committee for the 2013- 14 school year.
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 11:45 a.m., July 9, 2013, in ESC #312. Student Achievement Committee – 4:00 p.m., July 10, 2013, in ESC #326. Regular School Board Meeting – 5:00 p.m., July 22, 2013, in ESC Board Room. Building Oversight Committee –4:00 p.m., August 8, 2013, at Washington Elementary School. Regular School Board Meeting – 6:00 p.m., August 12, 2013, in ESC Board Room. Board Policy Committee –4:00 p.m., August 19, 2013, in ESC #326.