I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 26, 2019 and August 28, 2019 - Dr. Paul Gausman B. Human Resources Report(s) - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Transition Alliance Program (TAP) – Kim Neal E. Renewal of Contract with Computer Information Concepts (CIC) for the Support of Infinite Campus Student Information System – John Pritchard F. 28E Agreement Between the SCCSD and Westwood Community School District – Jim Vanderloo
Hail Damaged Metal Roofing Replacement Project – Brian Fahrendholz Notice was provided that a hearing would be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of September, 2019, to receive public input on the proposed plans, specifications, and estimated cost of $154,300 for the Hail Damaged Metal Roofing Replacement Project. Any interested party may appear and file objections and any information for or against same will be heard on the above-named project with the final decision of the Board of Education a matter of record. 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.
Board Member Reports / Future Meetings 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. Board Finance & Facilities Committee – 3:00 p.m., 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, ESC Board Room. Board Policy Committee – 4:30 p.m., September 30, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., October 14, 2019, ESC Board Room.
A. Items of Presentation, Discussion, and/or Action Board Self-Evaluation – President Saint RECOMMENDATION: That the Board of Directors fills out the Board Self-Evaluation document and is prepared to discuss at a future work session. XII. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 26, 2019 and August 28, 2019 - Dr. Paul Gausman B. Human Resources Report(s) - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Transition Alliance Program (TAP) – Kim Neal E. Renewal of Contract with Computer Information Concepts (CIC) for the Support of Infinite Campus Student Information System – John Pritchard F. 28E Agreement Between the SCCSD and Westwood Community School District – Jim Vanderloo
Hail Damaged Metal Roofing Replacement Project – Brian Fahrendholz Notice was provided that a hearing would be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 9th day of September, 2019, to receive public input on the proposed plans, specifications, and estimated cost of $154,300 for the Hail Damaged Metal Roofing Replacement Project. Any interested party may appear and file objections and any information for or against same will be heard on the above-named project with the final decision of the Board of Education a matter of record. 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.
Board Member Reports / Future Meetings 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. Board Finance & Facilities Committee – 3:00 p.m., 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, ESC Board Room. Board Policy Committee – 4:30 p.m., September 30, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., October 14, 2019, ESC Board Room.
A. Items of Presentation, Discussion, and/or Action Board Self-Evaluation – President Saint RECOMMENDATION: That the Board of Directors fills out the Board Self-Evaluation document and is prepared to discuss at a future work session. XII. Adjourn