I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
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.
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
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.
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