RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from June 22, 2015, and June 24, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - John Chalstrom E. Contract for Transportation Services Between the Sioux City Community School District and the City of Sioux City - Brian Fahrendholz F. Agreement Among the Boys and Girls Home, the Sioux City Community School District and Northwest Area Education Agency – Dr. Kim Buryanek G. Agreement Among the Jackson Recovery Centers, Inc., the Sioux City Community School District and Northwest Area Education Agency - Dr. Kim Buryanek H. Memorandum of Understanding Between the Sioux Rivers Regional Mental Health and Disabilities Services and the Sioux City Community School District – Dr. Kim Buryanek I. Agreement Among Siouxland Human Investment Partnership, Beyond the Bell and the Sioux City Community School District – Dr. Kim Buryanek J. USDA Equipment Assistance Grant Application for Nutrition Services – Rich Luze K. Contract for Canvas Learning Management Software - Kathy Bottaro L. Renewal Agreement with Sungard K-12 Education - Kathy Bottaro M. Employee Assistance Program Contract Renewal – Dr. Rita Vannatta N. Authentic Algebra Partnership Project for Success (AAPPS) Grant Application – Kari Webb
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 12:00 p.m., July 28, 2015, in ESC Board Room. Special / Regular School Board Meeting – 5:15 p.m., August 10, 2015, in ESC Board Room. Board Development with IASB – 4:30 p.m., August 12, 2015, in ESC Board Room. Board Student Achievement Committee – 12:00 p.m., August 21, 2015, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., August 24, 2015, in ESC Board Room.
Appointment of District Treasurer / Oath of Office – President Krysl RECOMMENDATION: That the Board of Directors appoints John Chalstrom as District Treasurer. The Board President will administer the Oath of Office.
Second and Final Reading of Board Policies - Dr. Paul Gausman • 203.8 – Conflict of Interest of Board Members – Delete • 403.5 – Workplace Bullying • 406 – Employee Group Insurance Benefits • 1004.7 – Gratuities to Personnel • 1004.9 – Community Use of School Equipment • 1004.13 – Use of District-Owned Vehicles • 1005.7 – School Raffles, Bingo, or Games of Skill or Chance RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
West High School Tennis Court Restoration Project - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the proposed plans, specifications, and estimated total cost of $180,000 for the West High School Tennis Court Restoration 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 10th day of August, 2015. Plans and specifications may be reviewed in the Purchasing Manager’s office located at the same address.
DE Site Visit Results - Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors acknowledges the results from the Iowa Department of Education’s comprehensive site visit and equity review site visit.
Iowa Assessments Preliminary Results - Kari Webb RECOMMENDATION: That the Board of Directors reviews the preliminary results of the 2014-15 Iowa Assessments.
2015-2016 Legislative Action Priorities - President Krysl RECOMMENDATION: That the Board of Directors approves the 2015-2016 Legislative Priorities.
G. District Budget / Post Governor's Veto - Dr. Kim Buryanek and Dr. John Chalstrom RECOMMENDATION: That the Board of Directors approves $40,000 of resources to support the adopted social studies curriculum utilizing the altered budgets from the energy management program.
G. District Budget / Post Governor's Veto - Dr. Kim Buryanek and Dr. John Chalstrom RECOMMENDATION: That the Board of Directors approves $40,000 of resources to support the adopted social studies curriculum utilizing the altered budgets from the energy management program.
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from June 22, 2015, and June 24, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - John Chalstrom E. Contract for Transportation Services Between the Sioux City Community School District and the City of Sioux City - Brian Fahrendholz F. Agreement Among the Boys and Girls Home, the Sioux City Community School District and Northwest Area Education Agency – Dr. Kim Buryanek G. Agreement Among the Jackson Recovery Centers, Inc., the Sioux City Community School District and Northwest Area Education Agency - Dr. Kim Buryanek H. Memorandum of Understanding Between the Sioux Rivers Regional Mental Health and Disabilities Services and the Sioux City Community School District – Dr. Kim Buryanek I. Agreement Among Siouxland Human Investment Partnership, Beyond the Bell and the Sioux City Community School District – Dr. Kim Buryanek J. USDA Equipment Assistance Grant Application for Nutrition Services – Rich Luze K. Contract for Canvas Learning Management Software - Kathy Bottaro L. Renewal Agreement with Sungard K-12 Education - Kathy Bottaro M. Employee Assistance Program Contract Renewal – Dr. Rita Vannatta N. Authentic Algebra Partnership Project for Success (AAPPS) Grant Application – Kari Webb
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 12:00 p.m., July 28, 2015, in ESC Board Room. Special / Regular School Board Meeting – 5:15 p.m., August 10, 2015, in ESC Board Room. Board Development with IASB – 4:30 p.m., August 12, 2015, in ESC Board Room. Board Student Achievement Committee – 12:00 p.m., August 21, 2015, in ESC Board Room. Regular School Board Meeting – 6:00 p.m., August 24, 2015, in ESC Board Room.
Appointment of District Treasurer / Oath of Office – President Krysl RECOMMENDATION: That the Board of Directors appoints John Chalstrom as District Treasurer. The Board President will administer the Oath of Office.
Second and Final Reading of Board Policies - Dr. Paul Gausman • 203.8 – Conflict of Interest of Board Members – Delete • 403.5 – Workplace Bullying • 406 – Employee Group Insurance Benefits • 1004.7 – Gratuities to Personnel • 1004.9 – Community Use of School Equipment • 1004.13 – Use of District-Owned Vehicles • 1005.7 – School Raffles, Bingo, or Games of Skill or Chance RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
West High School Tennis Court Restoration Project - Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the proposed plans, specifications, and estimated total cost of $180,000 for the West High School Tennis Court Restoration 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 10th day of August, 2015. Plans and specifications may be reviewed in the Purchasing Manager’s office located at the same address.
DE Site Visit Results - Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors acknowledges the results from the Iowa Department of Education’s comprehensive site visit and equity review site visit.
Iowa Assessments Preliminary Results - Kari Webb RECOMMENDATION: That the Board of Directors reviews the preliminary results of the 2014-15 Iowa Assessments.
2015-2016 Legislative Action Priorities - President Krysl RECOMMENDATION: That the Board of Directors approves the 2015-2016 Legislative Priorities.
G. District Budget / Post Governor's Veto - Dr. Kim Buryanek and Dr. John Chalstrom RECOMMENDATION: That the Board of Directors approves $40,000 of resources to support the adopted social studies curriculum utilizing the altered budgets from the energy management program.
G. District Budget / Post Governor's Veto - Dr. Kim Buryanek and Dr. John Chalstrom RECOMMENDATION: That the Board of Directors approves $40,000 of resources to support the adopted social studies curriculum utilizing the altered budgets from the energy management program.