RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from July 20, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. John Chalstrom D. Teacher Quality Committee Memberships - Kari Webb E. Preschool Initiative Agreements - Kim Burrack F. Preschool Rental Agreements - Kim Burrack G. Agreement to Resolve Case No. LACV163308 - Dr. Paul Gausman H. Contract for Transportation Services Between the Sioux City Community School District and Siouxland Regional Transit System (SRTS) - Brian Fahrendholz I. Chesterman Bottling Company Sponsorship Agreement for Distribution Rights - Jim Vanderloo and Troy Thomas
Hearing(s) A. West High School Tennis Court Restoration Project - 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 10th day of August, 2015, for the purpose to approve the plans, specifications, and estimated total cost of $180,000 for the West High School Tennis Court Restoration project. Any interested party may appear and file objections and any information for or against same will be heard on the above-named project with the final decision of the Board of Education a matter of record. RECOMMENDATION: That the Board of Directors approves the bid letting for the West High School Tennis Court Restoration Project.
Board Member Reports / Future Meetings Ø Board Development with IASB – 4:30 p.m., August 12, 2015, in ESC Board Room. Ø Board Finance & Facilities Committee – 12:00 p.m., August 18, 2015, in ESC Board Room. Ø Board Student Achievement Committee – 12:00 p.m., August 21, 2015, in ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., August 24, 2015, in ESC Board Room. CANCELLED! Ø Board Finance & Facilities Committee Meeting – 12:00 p.m., September 8, 2015, in ESC Board Room. Ø Educational Equity Committee Meeting – 12:00 p.m., September 10, 2015, in ESC #105. Ø Student Achievement Committee Meeting – 12:00 p.m., September 11, 2015, in ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., September 14, 2015, in ESC Board Room. Ø Sales Tax Finance Oversight Committee Meeting – 8:00 a.m., September 28, 2015, in ESC Board Room. Ø Reception for Outgoing / Incoming School Board Members – 4:30 p.m., September 28, 2015, in ESC #105. Ø Annual / Regular School Board Meeting – 6:00 p.m., September 28, 2015, in ESC Board Room.
X. Items of Presentation, Discussion, and/or Action A. 2015-2016 Legislative Action Priorities - President Krysl RECOMMENDATION: That the Board of Directors approves the 2015-2016 Legislative Action Priorities. XI. Adjourn
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from July 20, 2015 B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. John Chalstrom D. Teacher Quality Committee Memberships - Kari Webb E. Preschool Initiative Agreements - Kim Burrack F. Preschool Rental Agreements - Kim Burrack G. Agreement to Resolve Case No. LACV163308 - Dr. Paul Gausman H. Contract for Transportation Services Between the Sioux City Community School District and Siouxland Regional Transit System (SRTS) - Brian Fahrendholz I. Chesterman Bottling Company Sponsorship Agreement for Distribution Rights - Jim Vanderloo and Troy Thomas
Hearing(s) A. West High School Tennis Court Restoration Project - 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 10th day of August, 2015, for the purpose to approve the plans, specifications, and estimated total cost of $180,000 for the West High School Tennis Court Restoration project. Any interested party may appear and file objections and any information for or against same will be heard on the above-named project with the final decision of the Board of Education a matter of record. RECOMMENDATION: That the Board of Directors approves the bid letting for the West High School Tennis Court Restoration Project.
Board Member Reports / Future Meetings Ø Board Development with IASB – 4:30 p.m., August 12, 2015, in ESC Board Room. Ø Board Finance & Facilities Committee – 12:00 p.m., August 18, 2015, in ESC Board Room. Ø Board Student Achievement Committee – 12:00 p.m., August 21, 2015, in ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., August 24, 2015, in ESC Board Room. CANCELLED! Ø Board Finance & Facilities Committee Meeting – 12:00 p.m., September 8, 2015, in ESC Board Room. Ø Educational Equity Committee Meeting – 12:00 p.m., September 10, 2015, in ESC #105. Ø Student Achievement Committee Meeting – 12:00 p.m., September 11, 2015, in ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., September 14, 2015, in ESC Board Room. Ø Sales Tax Finance Oversight Committee Meeting – 8:00 a.m., September 28, 2015, in ESC Board Room. Ø Reception for Outgoing / Incoming School Board Members – 4:30 p.m., September 28, 2015, in ESC #105. Ø Annual / Regular School Board Meeting – 6:00 p.m., September 28, 2015, in ESC Board Room.
X. Items of Presentation, Discussion, and/or Action A. 2015-2016 Legislative Action Priorities - President Krysl RECOMMENDATION: That the Board of Directors approves the 2015-2016 Legislative Action Priorities. XI. Adjourn