I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from March 13, 2017 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. Paul Gausman and Sherri Jones D. Sublease of Woodbury County Communication Tower with Starcomm Public Safety Board, Woodbury County, Iowa, City of Sioux City, Iowa, and Motorola Solutions, Inc. – Brian Fahrendholz E. Annual District Truck Replacements - Brian Fahrendholz
Board Member Reports / Future Meetings District Advisory Committee – 5:15 p.m., March 30, 2017, ESC Board Room. Student Achievement Committee – Noon, April 3, 2017, ESC Board Room. Board Work Session / Hunt Elementary Replacement School – 3:30 p.m., April 3, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., April 4, 2017, ESC Board Room. Regular School Board Meeting – 6:00 p.m., April 10, 2017, ESC Board Room. Preschool Initiative Committee – 1:30 p.m., April 18, 2017, Irving Preschool. Education Legislative Forum – 8:30 a.m., April 22, 2017, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., April 24, 2017, ESC Board Room. Regular School Board Meeting – 6:00 p.m., April 24, 2017, ESC Board Room. Educational Equity Committee – 11:30 a.m., May 10, 2017, at Liberty Elementary School.
Items of Presentation, Discussion, and/or Action A. First Reading of Board Policies - Dr. Paul Gausman 305.4 Professional Development for Administrators 391.1 Administrative Assignments 402.4 Compensation and Salary Schedules 402.9 Evaluation 402.11 Horizontal Advancement on Salary Schedule 402.13 Administrator Evaluation 403.2 Resignation of Certified Personnel 709.3 Student Transportation for Extracurricular Activities RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Career Academies Facilities Program Review – Jim Vanderloo and Kim Neal RECOMMENDATION: That the Board of Directors acknowledges the Career Academies Facilities Program Review as presented.
C. Nodland Elementary School Playground Replacement Project – Brian Fahrendholz RECOMMENDATION: That the Board of Directors accepts the bid from Outdoor Recreation Products (Landscape Structures Incorporated) of Elkhorn, Nebraska, in the amount of $106,320.00 for the Nodland Elementary School Playground Replacement Project. XI.Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today's meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item.
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from March 13, 2017 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Dr. Paul Gausman and Sherri Jones D. Sublease of Woodbury County Communication Tower with Starcomm Public Safety Board, Woodbury County, Iowa, City of Sioux City, Iowa, and Motorola Solutions, Inc. – Brian Fahrendholz E. Annual District Truck Replacements - Brian Fahrendholz
Board Member Reports / Future Meetings District Advisory Committee – 5:15 p.m., March 30, 2017, ESC Board Room. Student Achievement Committee – Noon, April 3, 2017, ESC Board Room. Board Work Session / Hunt Elementary Replacement School – 3:30 p.m., April 3, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., April 4, 2017, ESC Board Room. Regular School Board Meeting – 6:00 p.m., April 10, 2017, ESC Board Room. Preschool Initiative Committee – 1:30 p.m., April 18, 2017, Irving Preschool. Education Legislative Forum – 8:30 a.m., April 22, 2017, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., April 24, 2017, ESC Board Room. Regular School Board Meeting – 6:00 p.m., April 24, 2017, ESC Board Room. Educational Equity Committee – 11:30 a.m., May 10, 2017, at Liberty Elementary School.
Items of Presentation, Discussion, and/or Action A. First Reading of Board Policies - Dr. Paul Gausman 305.4 Professional Development for Administrators 391.1 Administrative Assignments 402.4 Compensation and Salary Schedules 402.9 Evaluation 402.11 Horizontal Advancement on Salary Schedule 402.13 Administrator Evaluation 403.2 Resignation of Certified Personnel 709.3 Student Transportation for Extracurricular Activities RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Career Academies Facilities Program Review – Jim Vanderloo and Kim Neal RECOMMENDATION: That the Board of Directors acknowledges the Career Academies Facilities Program Review as presented.
C. Nodland Elementary School Playground Replacement Project – Brian Fahrendholz RECOMMENDATION: That the Board of Directors accepts the bid from Outdoor Recreation Products (Landscape Structures Incorporated) of Elkhorn, Nebraska, in the amount of $106,320.00 for the Nodland Elementary School Playground Replacement Project. XI.Adjourn