I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
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.
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 26, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Jodi Ryan
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., February 10, 2015, in ESC #105. Board Policy Committee – 4:00 p.m., February 16, 2015, 2014, in ESC #326. Board Finance and Facilities Committee – 12:00 p.m., February 17, 2015, 2014, in ESC #312. Building Oversight Committee - 4:00 p.m., February 19, 2015, at 2550 S. Martha (New M’Side E.S. Site). Student Achievement Committee – 12:00 p.m., February 20, 2015, in ESC #326. Sales Tax Finance Oversight Committee – 8:00 a.m., February 23, 2015, in ESC #103. Regular School Board Meeting – 6:00 p.m., February 23, 2015, in ESC Board Room. Education Legislative Forum – 8:30 p.m., February 28, 2015, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., March 9, 2015, in ESC Board Room. Board Work Session / Budget – 4:00 p.m., March 10, 2015, in ESC Board Room.
North High and Riverside Elementary Schools Window Replacement Projects – Brian Fahrendholz RECOMMENDATION: That the Board of Directors accepts the low Base Bid 1 from Ed Madison Contracting, Inc., of Sioux City, Iowa, in the amount of $297,300.00 for the location of Riverside Elementary School, and Base Bid 2 from The Wilson Group, Inc., of Greenwood, Missouri, in the amount of $222,396.00 for the location of North High School.
Second and Final Reading of Board Policies – Dr. Paul Gausman 103 – Discrimination and Harassment on the Basis of Race, Creed, Color, Sex, Sexual Orientation, Gender-Identity, National Origin, Religion, Age (for employment), Disability, Socio-Economic Status, Marital Status, or Veteran Status 403.4 – Employee Reduction in Force 404.8 – Absence Without Pay 404.9 – Religious Holidays 431.05 – Employee Transportation and Expenses Reimbursement 501.12 – Pregnant Students (NEW) 504.2 – Communicable Diseases 504.7 – Emergency School Closings 664 – Donations of New or Used Computer Hardware 800 – Business Operations 800.13 – Sales Tax 801 – Budget Planning / Process 801.1 – Depository of Funds 801.2 – Loans, Transfers, and Funds RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Outline of the General Fund Spending Authority Challenge – Dr. Paul Gausman and Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information as presented.
All FY16 Budgets Except Sales Tax, PPEL, and General Fund – Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information regarding the District’s Fund Budgets as presented. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
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.
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 26, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Jodi Ryan
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., February 10, 2015, in ESC #105. Board Policy Committee – 4:00 p.m., February 16, 2015, 2014, in ESC #326. Board Finance and Facilities Committee – 12:00 p.m., February 17, 2015, 2014, in ESC #312. Building Oversight Committee - 4:00 p.m., February 19, 2015, at 2550 S. Martha (New M’Side E.S. Site). Student Achievement Committee – 12:00 p.m., February 20, 2015, in ESC #326. Sales Tax Finance Oversight Committee – 8:00 a.m., February 23, 2015, in ESC #103. Regular School Board Meeting – 6:00 p.m., February 23, 2015, in ESC Board Room. Education Legislative Forum – 8:30 p.m., February 28, 2015, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., March 9, 2015, in ESC Board Room. Board Work Session / Budget – 4:00 p.m., March 10, 2015, in ESC Board Room.
North High and Riverside Elementary Schools Window Replacement Projects – Brian Fahrendholz RECOMMENDATION: That the Board of Directors accepts the low Base Bid 1 from Ed Madison Contracting, Inc., of Sioux City, Iowa, in the amount of $297,300.00 for the location of Riverside Elementary School, and Base Bid 2 from The Wilson Group, Inc., of Greenwood, Missouri, in the amount of $222,396.00 for the location of North High School.
Second and Final Reading of Board Policies – Dr. Paul Gausman 103 – Discrimination and Harassment on the Basis of Race, Creed, Color, Sex, Sexual Orientation, Gender-Identity, National Origin, Religion, Age (for employment), Disability, Socio-Economic Status, Marital Status, or Veteran Status 403.4 – Employee Reduction in Force 404.8 – Absence Without Pay 404.9 – Religious Holidays 431.05 – Employee Transportation and Expenses Reimbursement 501.12 – Pregnant Students (NEW) 504.2 – Communicable Diseases 504.7 – Emergency School Closings 664 – Donations of New or Used Computer Hardware 800 – Business Operations 800.13 – Sales Tax 801 – Budget Planning / Process 801.1 – Depository of Funds 801.2 – Loans, Transfers, and Funds RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Outline of the General Fund Spending Authority Challenge – Dr. Paul Gausman and Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information as presented.
All FY16 Budgets Except Sales Tax, PPEL, and General Fund – Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information regarding the District’s Fund Budgets as presented. Adjourn