Notice was provided that a hearing would be held on the 26^th day of August, 2019, at 6:00 p.m., local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, to receive public input on 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.  

Any interested party may appear and file objections and any information for or against same will be heard on the above-named easement with the final decision of the Board of Education a matter of record.

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.

Notice was provided that a hearing would be held on the 26^th day of August, 2019, at 6:00 p.m., local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, to receive public input on 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.  

Any interested party may appear and file objections and any information for or against same will be heard on the above-named easement with the final decision of the Board of Education a matter of record.

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.

Notice was provided that a hearing would be held on the 26^th day of August, 2019, at 6:00 p.m., local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, to receive public input on 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.  

Any interested party may appear and file objections and any information for or against same will be heard on the above-named easement with the final decision of the Board of Education a matter of record.

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.

Notice was provided that a hearing would be held on the 26^th day of August, 2019, at 6:00 p.m., local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, to receive public input on 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.  

Any interested party may appear and file objections and any information for or against same will be heard on the above-named easement with the final decision of the Board of Education a matter of record.

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.

Notice was provided that a hearing would be held on the 26^th day of August, 2019, at 6:00 p.m., local time, at the Educational Service Center, 627 4^th Street, Sioux City, Iowa, to receive public input on 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.  

Any interested party may appear and file objections and any information for or against same will be heard on the above-named easement with the final decision of the Board of Education a matter of record.

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.

• • Special Board Meeting – 4:30 p.m., August 28, 2019, ESC Board Room.

  • Board Finance & Facilities Committee – 3:00 p.m., September 3, 2019, ESC Board Room.

  • Regular Board Meeting – 6:00 p.m., September 9, 2019, ESC Board Room.

  • Board Policy Committee – 4:30 p.m., September 12, 2019, ESC Board Room.

  • Educational Equity Committee – 11:30 a.m., September 13, 2019, ESC Board Room.

  • Student Achievement Committee – Noon, September 16, 2019, ESC Board Room.

  • Regular Board Meeting – 6:00 p.m., September 23, 2019, ESC Board Room.

  • Sales Tax Finance Oversight Committee – 8:00 a.m., September 30, 2019, Bryant Elementary School, 3040 Jones St.

  • Board Policy Committee – 4:30 p.m., September 30, 2019, ESC Board Room.
       

RECOMMENDATION:  That the Board of Directors acknowledges the information contained in the Superintendent’s Student of the District presentations.

RECOMMENDATION:  That the Board of Directors approves the proposed plans, specifications, and estimated cost of $154,300 for the Hail Damaged Metal Roofing Replacement Project, set a public hearing date, and publish notice as required by law.

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 9^th day of September, 2019.  Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.

• 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 second and final reading.