I. Call to Order II. Pledge of Allegiance III. Roll Call of Members
Approval of Agenda
Good News Report(s) West High School - Holly Macfarlane
Student Showcase - Dr. Linda Madison and Ryan Dumkrieger
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 27, 2014 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin D. Payment for Microsoft Licensing - Neil Schroeder
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., February 11, 2014, in ESC #105. Student Achievement Committee – 12:00 p.m., February 14, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., February 17, 2014, in ESC #312. Communications Committee – 4:00 p.m., February 18, 2014, in ESC Board Room. Board Work Session / Early Retirement Benefits – 4:30 p.m., February 20, 2014, in ESC Board Room. Legislative Forum – 8:30 a.m., February 22, 2014, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., February 24, 2014, in ESC #103. School Board Meeting – 6:00 p.m., February 24, 2014, in ESC Board Room. District Advisory Committee – 5:15 p.m., February 27, 2014, in ESC Board Room. School Board Meeting – 6:00 p.m., March 10, 2014, in ESC Board Room. Sioux City’s Day at the Capitol – All Day Event, March 12, 2014, in Des Moines, Iowa. Preschool Initiative Committee – 1:30 p.m., March 19, 2014, at Irving Preschool.
Superintendent's Report - Dr. Paul Gausman
A. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #1 / Alternate #6 - Insulated Skylight System - Mel McKern RECOMMENDATION: That the Board of Directors rejects Base Bid #1 / Alternate #6 from H&R Construction, South Sioux City, NE., in the deduct amount of $30,000 for the Hoover Elementary School Site Construction Project / Bid Package #4 – Insulated Skylight System. B. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid for Base Bid #2 from Carroll Seating Company of Kansas City, KS., and awards them the contract in the amount of $222,600.00 for the Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework.
FY15 Budget Discussion: All Funds Except the General Fund - Gordon WInterlin RECOMMENDATION: That the Board of Directors acknowledges the District’s FY15 Budget for all funds, except the General Fund, as presented. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members
Approval of Agenda
Good News Report(s) West High School - Holly Macfarlane
Student Showcase - Dr. Linda Madison and Ryan Dumkrieger
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 27, 2014 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin D. Payment for Microsoft Licensing - Neil Schroeder
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., February 11, 2014, in ESC #105. Student Achievement Committee – 12:00 p.m., February 14, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., February 17, 2014, in ESC #312. Communications Committee – 4:00 p.m., February 18, 2014, in ESC Board Room. Board Work Session / Early Retirement Benefits – 4:30 p.m., February 20, 2014, in ESC Board Room. Legislative Forum – 8:30 a.m., February 22, 2014, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., February 24, 2014, in ESC #103. School Board Meeting – 6:00 p.m., February 24, 2014, in ESC Board Room. District Advisory Committee – 5:15 p.m., February 27, 2014, in ESC Board Room. School Board Meeting – 6:00 p.m., March 10, 2014, in ESC Board Room. Sioux City’s Day at the Capitol – All Day Event, March 12, 2014, in Des Moines, Iowa. Preschool Initiative Committee – 1:30 p.m., March 19, 2014, at Irving Preschool.
Superintendent's Report - Dr. Paul Gausman
A. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #1 / Alternate #6 - Insulated Skylight System - Mel McKern RECOMMENDATION: That the Board of Directors rejects Base Bid #1 / Alternate #6 from H&R Construction, South Sioux City, NE., in the deduct amount of $30,000 for the Hoover Elementary School Site Construction Project / Bid Package #4 – Insulated Skylight System. B. Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework - Mel McKern RECOMMENDATION: That the Board of Directors accepts the low bid for Base Bid #2 from Carroll Seating Company of Kansas City, KS., and awards them the contract in the amount of $222,600.00 for the Hoover Elementary School Site Construction Project / Bid Package #4 / Base Bid #2 - Casework.
FY15 Budget Discussion: All Funds Except the General Fund - Gordon WInterlin RECOMMENDATION: That the Board of Directors acknowledges the District’s FY15 Budget for all funds, except the General Fund, as presented. Adjourn