NovusAGENDA


	REGULAR MEETING Sioux City Community School District Educational Service Center December 10, 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.	Good News Report(s)


		A.	West Middle School - Scott Cole


VI.	Consent 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


VII.	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.


VIII.	Superintendent’s Report – Dr. Paul Gausman


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


		A.	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.


X.	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 may be accepted at the time of discussion of each agenda item.


XI.	Adjourn