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 November 28, 2016 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. John Chalstrom D. Building Oversight Committee Membership - Brian Fahrendholz E. Board Authorization to Request Modified Allowable Growth from the SBRC for Open Enrollment Out Students on Fall 2016 Certified Enrollment but not on the Fall 2015 Certified Enrollment in the amount of $569,826, and LEP Instruction Beyond 5 Years in the amount of $962,813 – Dr. John Chalstrom F. Online Courses for Professional Development - April Tidwell G. Addendum to Professional Services Contract with Cannon Moss Brygger Architects for the Bryant Elementary Project – Brian Fahrendholz
Board Member Reports / Future Meetings . Sales Tax Finance Oversight Committee – 8:00 a.m., December 19, 2016, ESC Board Room. . Building Oversight Committee – 4:00 p.m., December 21, 2016, ESC Board Room. . Student Achievement Committee – 12 Noon, January 3, 2017, ESC Board Room. . Board Finance & Facilities Committee – 3:00 p.m., January 3, 2017, ESC Board Room. . Regular School Board Meeting – 6:00 p.m., January 9, 2017, ESC Board Room. . Preschool Initiative Committee – 1:30 p.m., January 17, 2017, Irving Preschool. . Educational Equity Committee – 11:30 a.m., January 20, 2017, Loess Hills Elementary School. . Regular School Board Meeting – 6:00 p.m., January 23, 2017, ESC Board Room. . District Advisory Committee – 5:15 p.m., January 26, 2017, ESC Board Room. . Education Legislative Forum – 8:30 a.m., January 28, 2017, ESC Board Room. . Board Policy Committee – 3:00 p.m., January 30, 2017, ESC Board Room.
Approve Case of Greene vs. Sioux City Community School District - Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the Insurance Company’s tentative settlement agreement in the case of Greene vs. the Sioux City Community School District.
Second and Final Reading of Board Policies - Dr. Paul Gausman · 200.5 – Board Membership – Term of Office / Vacancies · 204.12 – School Board Minutes · 405.8 – Child Abuse Reporting · 504.9 – Homeless Children and Youth RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Board Resolution of Support: Promise of Iowa Public Education Campaign – Board President RECOMMENDATION: That the Board of Directors approves Resolution of Support: Promise of Iowa Public Education Campaign.
Sioux City Community Schools Educational Planning Handbook – Jim Vanderloo RECOMMENDATION: That the Board of Directors acknowledges the Sioux City Community Schools Educational Planning Handbook which includes implementation of new courses and expansion of current career pathways to be established at all high schools.
E. FY18 General Fund Revenue Budget Projections and Assumptions, and Presentation Calendar – Dr. John Chalstrom RECOMMENDATION: That the Board of Directors acknowledges the data and information regarding the District’s FY18 General Fund Revenue Budget Projections and Assumptions, and Presentation Calendar as 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 November 28, 2016 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. John Chalstrom D. Building Oversight Committee Membership - Brian Fahrendholz E. Board Authorization to Request Modified Allowable Growth from the SBRC for Open Enrollment Out Students on Fall 2016 Certified Enrollment but not on the Fall 2015 Certified Enrollment in the amount of $569,826, and LEP Instruction Beyond 5 Years in the amount of $962,813 – Dr. John Chalstrom F. Online Courses for Professional Development - April Tidwell G. Addendum to Professional Services Contract with Cannon Moss Brygger Architects for the Bryant Elementary Project – Brian Fahrendholz
Board Member Reports / Future Meetings . Sales Tax Finance Oversight Committee – 8:00 a.m., December 19, 2016, ESC Board Room. . Building Oversight Committee – 4:00 p.m., December 21, 2016, ESC Board Room. . Student Achievement Committee – 12 Noon, January 3, 2017, ESC Board Room. . Board Finance & Facilities Committee – 3:00 p.m., January 3, 2017, ESC Board Room. . Regular School Board Meeting – 6:00 p.m., January 9, 2017, ESC Board Room. . Preschool Initiative Committee – 1:30 p.m., January 17, 2017, Irving Preschool. . Educational Equity Committee – 11:30 a.m., January 20, 2017, Loess Hills Elementary School. . Regular School Board Meeting – 6:00 p.m., January 23, 2017, ESC Board Room. . District Advisory Committee – 5:15 p.m., January 26, 2017, ESC Board Room. . Education Legislative Forum – 8:30 a.m., January 28, 2017, ESC Board Room. . Board Policy Committee – 3:00 p.m., January 30, 2017, ESC Board Room.
Approve Case of Greene vs. Sioux City Community School District - Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the Insurance Company’s tentative settlement agreement in the case of Greene vs. the Sioux City Community School District.
Second and Final Reading of Board Policies - Dr. Paul Gausman · 200.5 – Board Membership – Term of Office / Vacancies · 204.12 – School Board Minutes · 405.8 – Child Abuse Reporting · 504.9 – Homeless Children and Youth RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Board Resolution of Support: Promise of Iowa Public Education Campaign – Board President RECOMMENDATION: That the Board of Directors approves Resolution of Support: Promise of Iowa Public Education Campaign.
Sioux City Community Schools Educational Planning Handbook – Jim Vanderloo RECOMMENDATION: That the Board of Directors acknowledges the Sioux City Community Schools Educational Planning Handbook which includes implementation of new courses and expansion of current career pathways to be established at all high schools.
E. FY18 General Fund Revenue Budget Projections and Assumptions, and Presentation Calendar – Dr. John Chalstrom RECOMMENDATION: That the Board of Directors acknowledges the data and information regarding the District’s FY18 General Fund Revenue Budget Projections and Assumptions, and Presentation Calendar as presented. XII. Adjourn