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.
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from February 24, 2014 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., March 11, 2014, in ESC #105. Sioux City’s Day at the Capitol – All Day Event, March 12, 2014, in Des Moines, Iowa. Student Achievement Committee – 12:00 p.m., March 14, 2014, in ESC #326 Board Policy Committee – 3:00 p.m., March 17, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., March 18, 2014, in ESC #312. Communications Committee – 4:00 p.m., March 18, 2014, in ESC Board Room. Preschool Initiative Committee – 1:30 p.m., March 19, 2014, at Irving Preschool. Legislative Forum – 8:30 a.m., March 22, 2014, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., March 24, 2014, in ESC #103. School Board Meeting – 6:00 p.m., March 24, 2014, in ESC Board Room. District Advisory Committee – 5:15 p.m., March 27, 2014, in ESC Board Room. School Board Meeting – 6:00 p.m., April 14, 2014, in ESC Board Room.
Contract(s) for 2014 Leadership Academy - Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors approves the contracts with Corwin and the Sioux City Convention Center for the 2014 summer Leadership Academy.
FY15 Budget Discussion: General Fund - Gordon Winterlin RECOMMENDATION: That the Board of Directors acknowledges the District’s FY15 Budget for the General Fund, as presented.
Annual Asphalt Maintenance, Repairs, and Replacement Project - Mel McKern RECOMMENDATION: That the Board of Directors approves the proposed plans, specifications, and estimated cost of $158,467.25, for the District’s Annual Asphalt Maintenance, Repairs, and Replacement Project, set a public hearing date, and publish notice as required by law. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 24th day of March, 2014. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Annual Roof Repairs, Maintenance, and Replacement Project - Mel McKern RECOMMENDATION: That the Board of Directors approves the proposed plans, specifications, and estimated total cost of $285,125.00 for the District’s Annual Roof Repairs, Maintenance, and Replacement Project, set a public hearing date, and publish notice as required by law. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 24th day of March, 2014. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Strategic Plan Update: Educational Facilities - Mel McKern RECOMMENDATION: That the Board of Directors acknowledges the District’s Strategic Plan Update on Educational Facilities as presented.
F. Second and Final Reading of Board Policies - Dr. Paul Gausman 432 Early Retirement Benefits RECOMMENDATION: That the Board of Directors approves the above Board policy for second and final reading. XII. 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.
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from February 24, 2014 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report - Gordon Winterlin
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., March 11, 2014, in ESC #105. Sioux City’s Day at the Capitol – All Day Event, March 12, 2014, in Des Moines, Iowa. Student Achievement Committee – 12:00 p.m., March 14, 2014, in ESC #326 Board Policy Committee – 3:00 p.m., March 17, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., March 18, 2014, in ESC #312. Communications Committee – 4:00 p.m., March 18, 2014, in ESC Board Room. Preschool Initiative Committee – 1:30 p.m., March 19, 2014, at Irving Preschool. Legislative Forum – 8:30 a.m., March 22, 2014, in ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., March 24, 2014, in ESC #103. School Board Meeting – 6:00 p.m., March 24, 2014, in ESC Board Room. District Advisory Committee – 5:15 p.m., March 27, 2014, in ESC Board Room. School Board Meeting – 6:00 p.m., April 14, 2014, in ESC Board Room.
Contract(s) for 2014 Leadership Academy - Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors approves the contracts with Corwin and the Sioux City Convention Center for the 2014 summer Leadership Academy.
FY15 Budget Discussion: General Fund - Gordon Winterlin RECOMMENDATION: That the Board of Directors acknowledges the District’s FY15 Budget for the General Fund, as presented.
Annual Asphalt Maintenance, Repairs, and Replacement Project - Mel McKern RECOMMENDATION: That the Board of Directors approves the proposed plans, specifications, and estimated cost of $158,467.25, for the District’s Annual Asphalt Maintenance, Repairs, and Replacement Project, set a public hearing date, and publish notice as required by law. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 24th day of March, 2014. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Annual Roof Repairs, Maintenance, and Replacement Project - Mel McKern RECOMMENDATION: That the Board of Directors approves the proposed plans, specifications, and estimated total cost of $285,125.00 for the District’s Annual Roof Repairs, Maintenance, and Replacement Project, set a public hearing date, and publish notice as required by law. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 24th day of March, 2014. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Strategic Plan Update: Educational Facilities - Mel McKern RECOMMENDATION: That the Board of Directors acknowledges the District’s Strategic Plan Update on Educational Facilities as presented.
F. Second and Final Reading of Board Policies - Dr. Paul Gausman 432 Early Retirement Benefits RECOMMENDATION: That the Board of Directors approves the above Board policy for second and final reading. XII. Adjourn