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 26, 2018 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Building Oversight Committee Membership – Brian Fahrendholz E. 21st Century Learning Centers Grant – Dr. Kim Buryanek
Board Member Reports / Future Meetings Board Policy Committee – 4:30 p.m., December 17, 2018, ESC Board Room. Student Achievement Committee – Noon, January 7, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., January 8, 2019, ESC Board Room. Educational Equity Committee – 11:30 a.m., January 11, 2019, ESC Room #105. Regular Board Meeting – 6:00 p.m., January 14, 2019, ESC Board Room. Building Oversight Committee – 4:00 p.m., January 15, 2019, ESC Board Room. Board Work Session – Part III Board Self-Assessment – 4:30 p.m., January 16, 2019, ESC Board Room. Preschool Initiative Oversight Committee –1:30 p.m., January 23, 2019, Irving Preschool. Educational Legislative Forum – 8:30 a.m., January 26, 2019, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., January 28, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., January 28, 2019, ESC Board Room. School Improvement Advisory Committee – 5:15 p.m., February 21, 2019, ESC Board Room.
High School Baseball Field Lights Installation Project – Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the low bid from O’Dell Electric Inc. of South Sioux City, NE., and awards them the contract for the High School Baseball Field Lights Installation Project in the amount of $285,443.00.
B. 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. XI. 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 26, 2018 – Dr. Paul Gausman B. Human Resources Report – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Building Oversight Committee Membership – Brian Fahrendholz E. 21st Century Learning Centers Grant – Dr. Kim Buryanek
Board Member Reports / Future Meetings Board Policy Committee – 4:30 p.m., December 17, 2018, ESC Board Room. Student Achievement Committee – Noon, January 7, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., January 8, 2019, ESC Board Room. Educational Equity Committee – 11:30 a.m., January 11, 2019, ESC Room #105. Regular Board Meeting – 6:00 p.m., January 14, 2019, ESC Board Room. Building Oversight Committee – 4:00 p.m., January 15, 2019, ESC Board Room. Board Work Session – Part III Board Self-Assessment – 4:30 p.m., January 16, 2019, ESC Board Room. Preschool Initiative Oversight Committee –1:30 p.m., January 23, 2019, Irving Preschool. Educational Legislative Forum – 8:30 a.m., January 26, 2019, ESC Board Room. Sales Tax Finance Oversight Committee – 8:00 a.m., January 28, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., January 28, 2019, ESC Board Room. School Improvement Advisory Committee – 5:15 p.m., February 21, 2019, ESC Board Room.
High School Baseball Field Lights Installation Project – Brian Fahrendholz RECOMMENDATION: That the Board of Directors approves the low bid from O’Dell Electric Inc. of South Sioux City, NE., and awards them the contract for the High School Baseball Field Lights Installation Project in the amount of $285,443.00.
B. 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. XI. Adjourn