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(s) A. Clark Elementary School - Sandy Reed

Item VI

Citizen Input

Consent Agenda

RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 13, 2014 and January 16, 2014 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon WInterlin

Item VIII A

Sale of District Property (Former Joy Elementary School) - Mel McKern Notice was provided that a hearing would be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 27th day of January, 2014, for the purpose to sell real property owned by the District located at 3409 Indiana Avenue.

Item IX

Board Member Reports / Future Meetings

Item X

Superintendent's Report - Dr. Paul Gausman

Item XI A

Hoover Elementary School Site Reconstruction Project / Bid Package #2 - Mel McKern

Item XI B

Hoover Elementary School Site Geothermal Well Project / Bid Package #3 - Mel McKern

Item XI C

Hoover Elementary School Site Construction Project / Bid Package #4 - Mel McKern

Item XI D

Hoover Elementary School Site Construction Project / Bid Package #4 / Alternate #1 - Wind Reinforcement Structure - Mel McKern

Item XI E

Amendment #1 to the 28E Agreement Between the Sioux City Community School District and the City of Sioux City for the Hoover Elementary School Project - Mel McKern

Item XI F

Clark Elementary School Parking Lot Project - Mel McKern

Item XI G

Board Policies for Second and Final Reading - Dr. Paul Gausman

Item XI H

School Calendar - Dr. Rita Vannatta

Item XI I

FAFSA Completion Pilot Project - Jim Vanderloo and Jennifer Gomez

Item XI J

Open Enrollment Study - Alison Benson