Consent items VII A - VII E. Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from November 11, 2013 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin D. District Bank Depositories FY14 - Gordon Winterlin E. Board Authorization to Request Modified Allowable Growth for Increasing Enrollment and LEP Instruction Beyond 5 Years - Gordon Winterlin
Hoover Elementary School Site Reconstruction Project / Bid Package #2 - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $2,100,000 for the Hoover Elementary School Site Reconstruction Project (BP2). A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Hoover Elementary School Site Geothermal Well Project / Bid Package #3 - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $486,200 for the Hoover Elementary School Site Geothermal Well Project (BP3). A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Hoover Elementary School Site Construction Project / Bid Package #4 - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $15,495,119 for the Hoover Elementary School Site Construction Project (BP4). A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Clark Elementary School Parking Lot Project - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $425,000 for the Clark Elementary School Parking Lot Project. A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Sale or Demolition of District Property - Mel McKern RECOMMENDATION: That the Board of Directors set a public hearing on the proposed resolution to dispose of the property at 2207 Nash Street. A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013.
Board Policies for Second and Final Reading - Dr. Paul Gausman 604.6 Program for Students at Risk 605.3 Student Retention 680.10 Grants - Application 681 Religion 681.19 Teaching Controversial Issues RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Board Policies for First Reading - Dr. Paul Gausman 201.3 Secretary of the Board 201.4 Treasurer of the Board 204.9 Meetings of the Board 204.10 Regular Board Meeting Agendas RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 11:45 a.m., December 3, 2013, in ESC #312. Legislative Forum – 8:30 a.m., December 7, 2013, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., December 9, 2013, in ESC Board Room. Educational Equity Committee – 11:30 a.m., December 10, 2013, in ESC #105. Student Achievement Committee – 12:00 p.m., December 13, 2013, in ESC #326. Communications Committee – 4:00 p.m., December 17, 2013, in ESC Board Room. Preschool Initiative Committee – 1:30 p.m., December 18, 2013, at Irving Preschool. District Advisory Committee – 5:15 p.m., December 19, 2013, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., January 13, 2014, 2013, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., January 27, 2014, in ESC #103.
Consent items VII A - VII E. Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from November 11, 2013 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin D. District Bank Depositories FY14 - Gordon Winterlin E. Board Authorization to Request Modified Allowable Growth for Increasing Enrollment and LEP Instruction Beyond 5 Years - Gordon Winterlin
Hoover Elementary School Site Reconstruction Project / Bid Package #2 - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $2,100,000 for the Hoover Elementary School Site Reconstruction Project (BP2). A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Hoover Elementary School Site Geothermal Well Project / Bid Package #3 - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $486,200 for the Hoover Elementary School Site Geothermal Well Project (BP3). A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Hoover Elementary School Site Construction Project / Bid Package #4 - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $15,495,119 for the Hoover Elementary School Site Construction Project (BP4). A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Clark Elementary School Parking Lot Project - Mel McKern RECOMMENDATION: That the Board of Directors adopts the proposed plans, specifications, and estimated cost of $425,000 for the Clark Elementary School Parking Lot Project. A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Sale or Demolition of District Property - Mel McKern RECOMMENDATION: That the Board of Directors set a public hearing on the proposed resolution to dispose of the property at 2207 Nash Street. A public hearing will be held at 6:00p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of December, 2013.
Board Policies for Second and Final Reading - Dr. Paul Gausman 604.6 Program for Students at Risk 605.3 Student Retention 680.10 Grants - Application 681 Religion 681.19 Teaching Controversial Issues RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Board Policies for First Reading - Dr. Paul Gausman 201.3 Secretary of the Board 201.4 Treasurer of the Board 204.9 Meetings of the Board 204.10 Regular Board Meeting Agendas RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 11:45 a.m., December 3, 2013, in ESC #312. Legislative Forum – 8:30 a.m., December 7, 2013, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., December 9, 2013, in ESC Board Room. Educational Equity Committee – 11:30 a.m., December 10, 2013, in ESC #105. Student Achievement Committee – 12:00 p.m., December 13, 2013, in ESC #326. Communications Committee – 4:00 p.m., December 17, 2013, in ESC Board Room. Preschool Initiative Committee – 1:30 p.m., December 18, 2013, at Irving Preschool. District Advisory Committee – 5:15 p.m., December 19, 2013, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., January 13, 2014, 2013, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., January 27, 2014, in ESC #103.