I. Call to Order II. Roll Call of Members III. Approval of Agenda IV. Approval of Closed Session / Adjourn to Closed Session RECOMMENDATION: That the Board of Directors hold a closed session to discuss the purchase of particular real estate where premature disclosure could be reasonably expected to increase the price the Board and the School District would have to pay for that property, pursuant to section 21.5(1)(j) of the Iowa Code.
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.
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from February 9, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Jodi Ryan D. School Resource Officer Agreement Between the City of Sioux City and the Sioux City Community School District - Dr. Paul Gausman
Board Member Reports / Future Meetings Education Legislative Forum – 8:30 a.m., February 28, 2015, in ESC Board Room. Board Finance & Facilities Committee – 12:00 p.m., March 4, 2015, in ESC #312. Regular School Board Meeting – 6:00 p.m., March 9, 2015, in ESC Board Room Educational Equity Committee – 11:30 a.m., March 10, 2015, in ESC Mezz “A”. Board Work Session / Budget – 4:00 p.m., March 10, 2015, in ESC Board Room. Preschool Oversight Committee - 1:30 p.m., March 19, 2015, at Irving Preschool. Sales Tax Finance Oversight Committee – 8:00 a.m., March 23, 2015, in ESC #103. Regular School Board Meeting – 6:00 p.m., March 24, 2015, in ESC Board Room. District Advisory Committee – 5:15 p.m., March 26, 2015, in ESC Board Room. Student Achievement Committee – 12:00 p.m., March 27, 2015, in ESC #326.
First Reading of Board Policies - Dr. Paul Gausman 503.6 – Activity Eligibility Requirements 505.13 – Family Night / Sundays & Wednesdays 684.08 – Transfer of Course Work 901.4 – Selection of an Architect 903.1 – Lease, Sale, or Disposal of School Buildings and Sites 1004.1 – Community Use of School Facilities RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Approve the Purchase and Acquisition of 2928 and 2934 Jones Street - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 2928 Jones Street, Sioux City, Iowa, currently owned by PNC Properties, L.L.C., and 2934 Jones Street, Sioux City, Iowa, currently owned by Timothy R. Kelley and Lydia C. Kelley, for the purchase price of $267,500.00, which includes relocation and moving expenses.
Approve the Purchase and Acquisition of 3025 Jennings Street - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 3025 Jennings Street, Sioux City, Iowa, currently owned by Walter C. Lenz and Ednalouise Lenz, for the purchase price of $140,000.00, which includes relocation and moving expenses.
Strategic Plan Update: Educational Facilities - Brian Fahrendholz RECOMMENDATION: That the Board of Directors acknowledges the District’s Strategic Plan Update on Educational Facilities as presented.
2015 Computer RFP Results - Neil Schroeder RECOMMENDATION: That the Board of Directors approves selection of RTI/HP as preferred computer vendor and proposed computer funding strategy.
28E Agreement / Conveyance of Parcel "A" to the City of Sioux City - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the conveyance of Parcel “A”, as shown in the attached map and legal description, to the City of Sioux City, per the 28E Agreement dated December 17, 2012, 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 9th of March, 2015.
G. FY16 Budget - Initial Review of General Fund Revenue and Expenditures - Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information regarding the District’s initial review of General Fund Revenue and Expenditures. XI. Adjourn
I. Call to Order II. Roll Call of Members III. Approval of Agenda IV. Approval of Closed Session / Adjourn to Closed Session RECOMMENDATION: That the Board of Directors hold a closed session to discuss the purchase of particular real estate where premature disclosure could be reasonably expected to increase the price the Board and the School District would have to pay for that property, pursuant to section 21.5(1)(j) of the Iowa Code.
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.
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from February 9, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Jodi Ryan D. School Resource Officer Agreement Between the City of Sioux City and the Sioux City Community School District - Dr. Paul Gausman
Board Member Reports / Future Meetings Education Legislative Forum – 8:30 a.m., February 28, 2015, in ESC Board Room. Board Finance & Facilities Committee – 12:00 p.m., March 4, 2015, in ESC #312. Regular School Board Meeting – 6:00 p.m., March 9, 2015, in ESC Board Room Educational Equity Committee – 11:30 a.m., March 10, 2015, in ESC Mezz “A”. Board Work Session / Budget – 4:00 p.m., March 10, 2015, in ESC Board Room. Preschool Oversight Committee - 1:30 p.m., March 19, 2015, at Irving Preschool. Sales Tax Finance Oversight Committee – 8:00 a.m., March 23, 2015, in ESC #103. Regular School Board Meeting – 6:00 p.m., March 24, 2015, in ESC Board Room. District Advisory Committee – 5:15 p.m., March 26, 2015, in ESC Board Room. Student Achievement Committee – 12:00 p.m., March 27, 2015, in ESC #326.
First Reading of Board Policies - Dr. Paul Gausman 503.6 – Activity Eligibility Requirements 505.13 – Family Night / Sundays & Wednesdays 684.08 – Transfer of Course Work 901.4 – Selection of an Architect 903.1 – Lease, Sale, or Disposal of School Buildings and Sites 1004.1 – Community Use of School Facilities RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Approve the Purchase and Acquisition of 2928 and 2934 Jones Street - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 2928 Jones Street, Sioux City, Iowa, currently owned by PNC Properties, L.L.C., and 2934 Jones Street, Sioux City, Iowa, currently owned by Timothy R. Kelley and Lydia C. Kelley, for the purchase price of $267,500.00, which includes relocation and moving expenses.
Approve the Purchase and Acquisition of 3025 Jennings Street - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the purchase and acquisition of 3025 Jennings Street, Sioux City, Iowa, currently owned by Walter C. Lenz and Ednalouise Lenz, for the purchase price of $140,000.00, which includes relocation and moving expenses.
Strategic Plan Update: Educational Facilities - Brian Fahrendholz RECOMMENDATION: That the Board of Directors acknowledges the District’s Strategic Plan Update on Educational Facilities as presented.
2015 Computer RFP Results - Neil Schroeder RECOMMENDATION: That the Board of Directors approves selection of RTI/HP as preferred computer vendor and proposed computer funding strategy.
28E Agreement / Conveyance of Parcel "A" to the City of Sioux City - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the conveyance of Parcel “A”, as shown in the attached map and legal description, to the City of Sioux City, per the 28E Agreement dated December 17, 2012, 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 9th of March, 2015.
G. FY16 Budget - Initial Review of General Fund Revenue and Expenditures - Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information regarding the District’s initial review of General Fund Revenue and Expenditures. XI. Adjourn