NovusAGENDA


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


		A.	Perpetual Underground Electrical Easement with MidAmerican Energy Company - East High School Baseball Lights – Brian Fahrendholz

			RECOMMENDATION: That the Board of Directors approves a perpetual underground electrical easement with MidAmerican Energy Company for $1.00 at East High School for construction, operation, and maintenance of an underground electrical service for East High School Baseball Lights. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, on the 26^th day of August, 2019. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
		B.	Perpetual Underground Electrical Easement with MidAmerican Energy Company – North High School Baseball Lights – Brian Fahrendholz

			RECOMMENDATION: That the Board of Directors approves a perpetual underground electrical easement with MidAmerican Energy Company for $1.00 at North High School for construction, operation, and maintenance of an underground electrical service for North High School Baseball Lights. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, on the 26^th day of August, 2019. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
		C.	Perpetual Underground Electrical Easement with MidAmerican Energy Company – Riverside Elementary School – Brian Fahrendholz

			RECOMMENDATION: That the Board of Directors approves a perpetual underground electrical easement with MidAmerican Energy Company for $1.00 at Riverside Elementary School for construction, operation, and maintenance of an underground electrical service for Riverside Elementary School. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, on the 26^th day of August, 2019. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
		D.	Perpetual Underground Electrical Easement with MidAmerican Energy Company – Sunnyside Elementary School – Brian Fahrendholz

			RECOMMENDATION: That the Board of Directors approves a perpetual underground electrical easement with MidAmerican Energy Company for $1.00 at Sunnyside Elementary School for construction, operation, and maintenance of an underground electrical service for Sunnyside Elementary School. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, on the 26^th day of August, 2019. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
		E.	Permanent Water Line Loop Easement with the City of Sioux City - Unity Elementary School – Brian Fahrendholz

			RECOMMENDATION: That the Board of Directors approves a permanent water line loop easement with the City of Sioux City for $1.00 at Unity Elementary School for construction, operation, and maintenance of a water line loop that also provides water service to Unity Elementary School. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, on the 26^th day of August, 2019. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
		F.	IASB Delegate Assembly - President Saint

			RECOMMENDATION: That the Board of Directors selects a Board member to serve as the District’s Delegate this school year.
		G.	First Reading of Board Policies – Dr. Paul Gausman
			415 Human Resources Report 602.4 Student Special Health Services AR602.4 Student Special Health Services – NEW 602.5 Special Education 1004.1 Community Use of School Facilities
			RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.