NovusAGENDA


	REGULAR MEETING Sioux City Community School District Educational Service Center June 11, 2018 6:00 PM Our Mission: The Sioux City Community School District exists to educate students to believe in their talents and skills, achieve academic excellence and succeed in reaching their potential.


I.	Call to Order


II.	Pledge of Allegiance


III.	Roll Call of Members


IV.	Approval of Agenda


V.	Consent Agenda


	RECOMMENDATION: That the Board of Directors approves all consent action items.


		A.	Board Meeting Minutes from May 14, 2018 – Dr. Paul Gausman


		B.	Human Resources Report – Dr. Rita Vannatta


		C.	Finance Report(s) - Patty Blankenship


		D.	Agreement Among the Sioux City Community School District, Northwest Area Education Agency and Boys and Girls Home and Family Services – Dr. Kim Buryanek


		E.	Agreement Among the Sioux City Community School District, Northwest Area Education Agency and Jackson Recovery Centers, Inc. – Dr. Kim Buryanek


		F.	Memorandum of Understanding Between the Sioux City Community School District and Sioux Rivers Regional Mental Health and Disabilities Services – Dr. Kim Buryanek


		G.	Memorandum of Understanding Between the Sioux City Community School District and Siouxland Human Investment Partnership – Dr. Kim Buryanek


		H.	Agreement Between the Sioux City Community School District and Boys and Girls Home and Family Services, Inc. for Alternative Placement Programs – Dr. Kim Buryanek


		I.	Contract Between the Sioux City Community School District and the Iowa Department of Human Services – Dr. Kim Buryanek


		J.	Acceptance of Property / Casualty and Workers’ Compensation Insurance Renewal – Dr. Rita Vannatta


		K.	Lease Agreement with Marco – Patty Blankenship


		L.	Contract for Transportation Services Between the Sioux City Community School District and Siouxland Regional Transit Services (SRTS) – Brian Fahrendholz


							Board Member Reports/Future Meetings


VI.	Board Member Reports / Future Meetings
	Student Achievement Committee – Noon, June 18, 2018, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., June 19, 2018, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., June 25, 2018, ESC Board Room. Special / Regular Board Meeting – 4:30 p.m., June 25, 2018, ESC Board Room. Regular Board Meeting – 6:00 p.m., July 16, 2018, ESC Board Room.


VII.	Superintendent’s Report – Dr. Paul Gausman


VIII.	Items of Presentation, Discussion, and/or Action


		A.	First Reading of Board Policies – Dr. Paul Gausman
			· 103 Discrimination and Harassment… · 551 Life-Sustaining Emergency Care · 803.2 Purchasing · 971 Approval Process for Change Order Requests · 1001.2 News Media Relations
			RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
		B.	Second and Final Reading of Board Policies – Dr. Paul Gausman
			· 204.14 Notice for Board Meetings · 503.2 Student Organizations Not Sponsored by the School · 504.4 Anti-Bullying / Harassment / Hazing · 602.12 Religion Based Exclusion From School Program · 604.6 Program for Students at Risk
			RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
		C.	District’s Focus 2022 Strategic Plan Update – Dr. Kim Buryanek

			RECOMMENDATION: That the Board of Directors acknowledges the District’s Focus 2022 Strategic Plan update.
		D.	Second and Final Reading of the Employee Handbook – Dr. Rita Vannatta

			RECOMMENDATION: That the Board of Directors approves the Employee Handbook for the District for the 2018-2019 School Year for second and final reading.
		E.	Recommendation for Termination the Contract of a Teacher – Dr. Paul Gausman

			RECOMMENDATION: That the Board of Directors approves the termination of a teacher.
		F.	Administrative Compensation Package – Dr. Rita Vannatta

			RECOMMENDATION: That the Board of Directors approves the Board's recommendation to fund the administrative compensation plan at .15% total costing.


IX.	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.


X.	Adjourn