I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Special Recognition A. SCCSD Named 2017 Best Community for Music Education – Dr. Paul Gausman and Mike Guntren, Midbell Music
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 June 12, 2017 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Dr. Paul Gausman and Sherri Jones D. Agreement Among the Sioux City Community School District, Western Iowa Technical Community College and Northwest Area Education Agency – Kim Neal E. Contract for Transportation Services Between the Sioux City Community School District and Siouxland Regional Transit System – Brian Fahrendholz F. Contract Between the Iowa Department of Human Services and the Sioux City Community School District – Dr. Kim Buryanek G. Lease Agreement Between the Sioux City Community School District and the Southern Hills Mall – Kim Neal
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 3:00 p.m., July 18, 2017, ESC Board Room. Student Achievement Committee – Noon, July 20, 2017, ESC Board Room. Special / Regular Board Meeting – 4:30 p.m., July 24, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 14, 2017, ESC Board Room.
Second and Final Reading of Board Policies – Dr. Paul Gausman 501.2 Entrance Requirements 501.4 Attendance Records 501.5 Resident Students 680.10 Grants – Application 801.3 Post-Issuance Compliance Policy For Tax-Exempt Obligations AR801.3 Post-Issuance Compliance Policy For Tax-Exempt Obligations RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Second and Final Reading of Board Policies – President Krysl 200.2 Powers and Responsibilities of the Board of Directors RECOMMENDATION: That the Board of Directors approves the above Board policy for second and final reading.
Second and Final Reading of Board Policies – President Krysl 505.8 Fund Raising 505.8 – E Form RECOMMENDATION: That the Board of Directors approves the above Board policy for second and final reading.
First Reading of Board Policies – Dr. Paul Gausman 202.1 Development of Board Policy 202.5 Administrative Action in Absence of Policy 202.6 Review and Revision of Policy / DELETE 204.14 Notice for Board Meetings 205.3 Anonymous Communications 431.05 Employee Transportation and Expenses Reimbursement AR431.05 Employee Transportation Reimbursement (Expenses) 504.1 Nutrition and Physical Activity Wellness in the Schools AR504.1 Nutrition and Physical Activity Wellness in the Schools 706.1 School Food Program AR706.1 School Nutrition Program RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
High School Activity Code - Jen Gomez and Jim Vanderloo RECOMMENDATION: That the Board of Directors approves the proposed language revisions to Section D: Procedure for Code Violations of the High School Activity Code.
School Counseling & Advisory Program Review – Jen Gomez and Jim Vanderloo RECOMMENDATION: That the Board of Directors acknowledges the School Counseling and Advisory Program Review, along with the recommendations set forth in the report.
FY17 HF 564 Safety Equipment Funding Resolution - Patty Pageler RECOMMENDATION: That the Board of Directors approves the FY17 HF 564 Safety Equipment Funding Resolution for a General Fund Transfer of $15,000 to Activity Funds
FY18 Break Fix Insurance Program Renewal – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the Break Fix Insurance Program renewal for FY18, in the amount of $699,752.00 from the Management Fund
I. 2017-2018 Legislative Action Priorities – President Krysl RECOMMENDATION: That the Board of Directors discusses the District’s 2017-2018 Legislative Action Priorities. XII. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Special Recognition A. SCCSD Named 2017 Best Community for Music Education – Dr. Paul Gausman and Mike Guntren, Midbell Music
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 June 12, 2017 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Dr. Paul Gausman and Sherri Jones D. Agreement Among the Sioux City Community School District, Western Iowa Technical Community College and Northwest Area Education Agency – Kim Neal E. Contract for Transportation Services Between the Sioux City Community School District and Siouxland Regional Transit System – Brian Fahrendholz F. Contract Between the Iowa Department of Human Services and the Sioux City Community School District – Dr. Kim Buryanek G. Lease Agreement Between the Sioux City Community School District and the Southern Hills Mall – Kim Neal
Board Member Reports / Future Meetings Board Finance & Facilities Committee – 3:00 p.m., July 18, 2017, ESC Board Room. Student Achievement Committee – Noon, July 20, 2017, ESC Board Room. Special / Regular Board Meeting – 4:30 p.m., July 24, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 14, 2017, ESC Board Room.
Second and Final Reading of Board Policies – Dr. Paul Gausman 501.2 Entrance Requirements 501.4 Attendance Records 501.5 Resident Students 680.10 Grants – Application 801.3 Post-Issuance Compliance Policy For Tax-Exempt Obligations AR801.3 Post-Issuance Compliance Policy For Tax-Exempt Obligations RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
Second and Final Reading of Board Policies – President Krysl 200.2 Powers and Responsibilities of the Board of Directors RECOMMENDATION: That the Board of Directors approves the above Board policy for second and final reading.
Second and Final Reading of Board Policies – President Krysl 505.8 Fund Raising 505.8 – E Form RECOMMENDATION: That the Board of Directors approves the above Board policy for second and final reading.
First Reading of Board Policies – Dr. Paul Gausman 202.1 Development of Board Policy 202.5 Administrative Action in Absence of Policy 202.6 Review and Revision of Policy / DELETE 204.14 Notice for Board Meetings 205.3 Anonymous Communications 431.05 Employee Transportation and Expenses Reimbursement AR431.05 Employee Transportation Reimbursement (Expenses) 504.1 Nutrition and Physical Activity Wellness in the Schools AR504.1 Nutrition and Physical Activity Wellness in the Schools 706.1 School Food Program AR706.1 School Nutrition Program RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
High School Activity Code - Jen Gomez and Jim Vanderloo RECOMMENDATION: That the Board of Directors approves the proposed language revisions to Section D: Procedure for Code Violations of the High School Activity Code.
School Counseling & Advisory Program Review – Jen Gomez and Jim Vanderloo RECOMMENDATION: That the Board of Directors acknowledges the School Counseling and Advisory Program Review, along with the recommendations set forth in the report.
FY17 HF 564 Safety Equipment Funding Resolution - Patty Pageler RECOMMENDATION: That the Board of Directors approves the FY17 HF 564 Safety Equipment Funding Resolution for a General Fund Transfer of $15,000 to Activity Funds
FY18 Break Fix Insurance Program Renewal – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves the Break Fix Insurance Program renewal for FY18, in the amount of $699,752.00 from the Management Fund
I. 2017-2018 Legislative Action Priorities – President Krysl RECOMMENDATION: That the Board of Directors discusses the District’s 2017-2018 Legislative Action Priorities. XII. Adjourn