NovusAGENDA


	REGULAR MEETING Sioux City Community School District Educational Service Center September 9, 2019 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.	Bryant Elementary School - Mary Kay Kollars


VI.	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


VII.	Hearing(s)


		A.	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 4^th Street, Sioux City, Iowa, on the 9^th 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


VIII.	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.


IX.	Superintendent’s Report – Dr. Paul Gausman


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


		A.	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.


XI.	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.


		A.	Community Participation / Public Comment Procedures


XII.	Adjourn