I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from February 23, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Jodi Ryan D. Contract(s) for 2015 Leadership Academy - Kari Webb E. Agreement Between the Sioux City Community School District and Mid-Step Services, Inc. - Dr. Paul Gausman
Hearing(s) A. 28E Agreement / Conveyance of Parcel "A" to the City of Sioux City - Brian Fahrendholz 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 9th of March, 2015, on the conveyance of Parcel “A” to the City of Sioux City, per the 28E Agreement dated December 17, 2012.
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., March 10, 2015, in ESC #105. Board Work Session / Budget – 4:00 p.m., March 10, 2015, 2014, in ESC Board Room. Board Policy Committee – 4:00 p.m., March 16, 2015, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., March 17, 2015, in ESC #312. Preschool Oversight Committee - 1:30 p.m., March 19, 2015, at Irving Preschool. Sales Tax Finance Oversight Committee – 8:00 a.m., March 24, 2015, in ESC #103. District Advisory Committee – 5:15 p.m., March 26, 2015, in ESC Board Room. Regular School Board Meeting – 6:30 p.m., March 26, 2015, in ESC Board Room. Student Achievement Committee – 12:00 p.m., March 27, 2015, in ESC #326. Education Legislative Forum – 8:30 a.m., March 28, 2015, in ESC Board Room.
Second and Final 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 second and final reading.
Loess Hills Elementary School / Computer Programming Specialty School - John Beeck RECOMMENDATION: That the Board of Directors approves Loess Hills Elementary School’s transformation to become a Computer Programming Specialty School.
2015 Wireless RFP Results - Neil Schroeder RECOMMENDATION: That the Board of Directors approves selection of AOS as wireless equipment vendor and RTI for E-Rate wiring submission.
D. FY16 Budgets - Student Activity, Management, Debt Service, and Nutrition Funds - Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information s presented. XII. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from February 23, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Jodi Ryan D. Contract(s) for 2015 Leadership Academy - Kari Webb E. Agreement Between the Sioux City Community School District and Mid-Step Services, Inc. - Dr. Paul Gausman
Hearing(s) A. 28E Agreement / Conveyance of Parcel "A" to the City of Sioux City - Brian Fahrendholz 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 9th of March, 2015, on the conveyance of Parcel “A” to the City of Sioux City, per the 28E Agreement dated December 17, 2012.
Board Member Reports / Future Meetings Educational Equity Committee – 11:30 a.m., March 10, 2015, in ESC #105. Board Work Session / Budget – 4:00 p.m., March 10, 2015, 2014, in ESC Board Room. Board Policy Committee – 4:00 p.m., March 16, 2015, 2014, in ESC #326. Board Finance & Facilities Committee – 12:00 p.m., March 17, 2015, in ESC #312. Preschool Oversight Committee - 1:30 p.m., March 19, 2015, at Irving Preschool. Sales Tax Finance Oversight Committee – 8:00 a.m., March 24, 2015, in ESC #103. District Advisory Committee – 5:15 p.m., March 26, 2015, in ESC Board Room. Regular School Board Meeting – 6:30 p.m., March 26, 2015, in ESC Board Room. Student Achievement Committee – 12:00 p.m., March 27, 2015, in ESC #326. Education Legislative Forum – 8:30 a.m., March 28, 2015, in ESC Board Room.
Second and Final 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 second and final reading.
Loess Hills Elementary School / Computer Programming Specialty School - John Beeck RECOMMENDATION: That the Board of Directors approves Loess Hills Elementary School’s transformation to become a Computer Programming Specialty School.
2015 Wireless RFP Results - Neil Schroeder RECOMMENDATION: That the Board of Directors approves selection of AOS as wireless equipment vendor and RTI for E-Rate wiring submission.
D. FY16 Budgets - Student Activity, Management, Debt Service, and Nutrition Funds - Jodi Ryan RECOMMENDATION: That the Board of Directors acknowledges the data and information s presented. XII. Adjourn