I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Good News Report(s) A. Liberty Elementary School - Stacie Henderson
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from October 24, 2016 and November 3, 2016 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. John Chalstrom D. Contract Between Sioux City Community School District and McREL International - Dr. Kim Buryanek
Board Member Reports / Future Meetings Ø Preschool Initiative Committee – 1:30 p.m., November 15, 2016, Irving Preschool. Ø UEN Meetings / IASB Convention – All Day Event, November 16-17, 2016, Des Moines, IA. Ø Educational Equity Committee – 11:30 a.m., November 18, 2016, at Morningside Elementary School. Ø Student Achievement Committee – 12 Noon, November 21, 2016, ESC Board Room. Ø Board Policy Committee – 4:30 p.m., November 21, 2016, ESC Board Room. Ø Board Finance & Facilities Committee – 3:00 p.m., November 22, 2016, ESC Board Room. Ø Sales Tax Finance Oversight Committee – 8:00 a.m., November 28, 2016, ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., November 28, 2016, ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., December 12, 2016, ESC Board Room.
Superintendent's Report - Dr. Paul Gausman
Items of Presentation, Discussion, and/or Action Second and Final Reading of Board Policies - Dr. Paul Gausman · 301 – Superintendent of Schools · 904.0 – Unmanned Aircrafts – DRONES · 1004.1 – Community Use of School Facilities RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Early Retirement Benefits Policy #432 with Phase I and Phase II Supplements – Dr. Paul Gausman and Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors approves the first reading of the Early Retirement Benefits Policy #432 with Phase I and Phase II Supplements.
School Calendars for 2017-2018, 2018-2019, and 2019-2020 – Dr. Rita Vannatta RECOMMENDATION: That the Board of Directors set a public hearing for November 28, 2016, at 6:00 p.m., local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, to receive public input on the District’s proposed 2017-2018, 2018-2019, and 2019-2020 school calendars.
D. FY18 Capital Revenue and Expense Budgets - Dr. John Chalstrom, Brian Fahrendholz and Kathy Bottaro RECOMMENDATION: That the Board of Directors acknowledges the FY18 Capital Revenue and Expense Budgets as well as the FY18 Capital projects and five-year Sales Tax project list. XI. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Good News Report(s) A. Liberty Elementary School - Stacie Henderson
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from October 24, 2016 and November 3, 2016 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. John Chalstrom D. Contract Between Sioux City Community School District and McREL International - Dr. Kim Buryanek
Board Member Reports / Future Meetings Ø Preschool Initiative Committee – 1:30 p.m., November 15, 2016, Irving Preschool. Ø UEN Meetings / IASB Convention – All Day Event, November 16-17, 2016, Des Moines, IA. Ø Educational Equity Committee – 11:30 a.m., November 18, 2016, at Morningside Elementary School. Ø Student Achievement Committee – 12 Noon, November 21, 2016, ESC Board Room. Ø Board Policy Committee – 4:30 p.m., November 21, 2016, ESC Board Room. Ø Board Finance & Facilities Committee – 3:00 p.m., November 22, 2016, ESC Board Room. Ø Sales Tax Finance Oversight Committee – 8:00 a.m., November 28, 2016, ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., November 28, 2016, ESC Board Room. Ø Regular School Board Meeting – 6:00 p.m., December 12, 2016, ESC Board Room.
Superintendent's Report - Dr. Paul Gausman
Items of Presentation, Discussion, and/or Action Second and Final Reading of Board Policies - Dr. Paul Gausman · 301 – Superintendent of Schools · 904.0 – Unmanned Aircrafts – DRONES · 1004.1 – Community Use of School Facilities RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Early Retirement Benefits Policy #432 with Phase I and Phase II Supplements – Dr. Paul Gausman and Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors approves the first reading of the Early Retirement Benefits Policy #432 with Phase I and Phase II Supplements.
School Calendars for 2017-2018, 2018-2019, and 2019-2020 – Dr. Rita Vannatta RECOMMENDATION: That the Board of Directors set a public hearing for November 28, 2016, at 6:00 p.m., local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, to receive public input on the District’s proposed 2017-2018, 2018-2019, and 2019-2020 school calendars.
D. FY18 Capital Revenue and Expense Budgets - Dr. John Chalstrom, Brian Fahrendholz and Kathy Bottaro RECOMMENDATION: That the Board of Directors acknowledges the FY18 Capital Revenue and Expense Budgets as well as the FY18 Capital projects and five-year Sales Tax project list. XI. Adjourn