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 June 26, 2017 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Acceptance of Contract Between the Superintendent and the SCCSD – Dr. Rita Vannatta
Board Member Reports / Future Meetings #FutureReady Cohort Showcase – 10:00 a.m., August 1, 2017, HoChunk Facility – 2nd Floor. Student Achievement Committee – Noon, August 7, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 8, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 14, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 22, 2017, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., August 28, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 28, 2017, ESC Board Room.
Items of Presentation, Discussion, and/or Action Purchase Agreement Between the Sioux City Community School District and Museum Building Property, Inc. for the Former Delta Center Space – Jim Vanderloo RECOMMENDATION: That the Board of Directors approves the Purchase Agreement between the Sioux City Community School District and Museum Building Property, Inc. for the 75,000 sq. ft. of finished and unfinished space for $1,530,000.00.
Second and Final 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 second and final reading.
First Reading of Board Policies - Dr. Paul Gausman 481.12 Staff Access to Networked Information Resources AR481.12 Staff Access to Networked Information Resources RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Grading Practices Program Review – Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors acknowledges the Grading Practices Program Review and recommendations.
Unified Communications / VOIP Phone System – Kathy Bottaro RECOMMENDATION: That the Board of Directors approves the Marco/Cisco bid of $621,893.89 for a District wide unified communications system (VOIP).
Board Meeting Agendas and Supporting Materials – President Krysl RECOMMENDATION: That the Board of Directors allows for the release of all Executive Summaries representing every agenda item, HR Board Report, Finance Reports, and Board Policies when the agenda is made available to the public.
G. 2017-2018 Legislative Action Priorities – President Krysl RECOMMENDATION: That the Board of Directors approves the District’s 2017-2018 Legislative Action Priorities. X. 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 June 26, 2017 - Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Acceptance of Contract Between the Superintendent and the SCCSD – Dr. Rita Vannatta
Board Member Reports / Future Meetings #FutureReady Cohort Showcase – 10:00 a.m., August 1, 2017, HoChunk Facility – 2nd Floor. Student Achievement Committee – Noon, August 7, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 8, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 14, 2017, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 22, 2017, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., August 28, 2017, ESC Board Room. Regular Board Meeting – 6:00 p.m., August 28, 2017, ESC Board Room.
Items of Presentation, Discussion, and/or Action Purchase Agreement Between the Sioux City Community School District and Museum Building Property, Inc. for the Former Delta Center Space – Jim Vanderloo RECOMMENDATION: That the Board of Directors approves the Purchase Agreement between the Sioux City Community School District and Museum Building Property, Inc. for the 75,000 sq. ft. of finished and unfinished space for $1,530,000.00.
Second and Final 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 second and final reading.
First Reading of Board Policies - Dr. Paul Gausman 481.12 Staff Access to Networked Information Resources AR481.12 Staff Access to Networked Information Resources RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Grading Practices Program Review – Dr. Kim Buryanek RECOMMENDATION: That the Board of Directors acknowledges the Grading Practices Program Review and recommendations.
Unified Communications / VOIP Phone System – Kathy Bottaro RECOMMENDATION: That the Board of Directors approves the Marco/Cisco bid of $621,893.89 for a District wide unified communications system (VOIP).
Board Meeting Agendas and Supporting Materials – President Krysl RECOMMENDATION: That the Board of Directors allows for the release of all Executive Summaries representing every agenda item, HR Board Report, Finance Reports, and Board Policies when the agenda is made available to the public.
G. 2017-2018 Legislative Action Priorities – President Krysl RECOMMENDATION: That the Board of Directors approves the District’s 2017-2018 Legislative Action Priorities. X. Adjourn