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 September 9, 2019 – Dr. Paul Gausman B. Human Resources Report(s) - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship E. Title I Third Party Vendor – Dr. Brian Burnight F. Amendment to Irving Preschool Lease with CAA - Dr. Brian Burnight
Board Member Reports / Future Meetings 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. New Bryant Elementary School Ribbon Cutting – 9:30 a.m., October 2, 2019, 3040 Jones St. Educational Equity Committee – 11:30 a.m., October 4, 2019, ESC Room #105. Student Achievement Committee – Noon, October 7, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., October 10, 2019, ESC Board Room. School Improvement Advisory Committee – 5:15 p.m., October 10, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., October 14, 2019, ESC Board Room Regular Board Meeting – 6:00 p.m., October 28, 2019, ESC Board Room.
Items of Presentation, Discussion, and/or Action Approval of Settlement of Pending Litigation – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves EMC’s settlement of the case of C.A. v. the Sioux City Community School District.
First Reading of Board Policies – Dr. Paul Gausman 602.10 Talented & Gifted Education AR602.10 Talented & Gifted Education – NEW 664 Donations of New or Used Computer Hardware 665 Donations of Musical Instruments RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
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
First Reading of Board Policies – Dr. Paul Gausman 602.10 Talented & Gifted Education AR602.10 Talented & Gifted Education – NEW 664 Donations of New or Used Computer Hardware 665 Donations of Musical Instruments RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
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. A. Community Participation / Public Comment Procedures XI. 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 September 9, 2019 – Dr. Paul Gausman B. Human Resources Report(s) - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship E. Title I Third Party Vendor – Dr. Brian Burnight F. Amendment to Irving Preschool Lease with CAA - Dr. Brian Burnight
Board Member Reports / Future Meetings 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. New Bryant Elementary School Ribbon Cutting – 9:30 a.m., October 2, 2019, 3040 Jones St. Educational Equity Committee – 11:30 a.m., October 4, 2019, ESC Room #105. Student Achievement Committee – Noon, October 7, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., October 10, 2019, ESC Board Room. School Improvement Advisory Committee – 5:15 p.m., October 10, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., October 14, 2019, ESC Board Room Regular Board Meeting – 6:00 p.m., October 28, 2019, ESC Board Room.
Items of Presentation, Discussion, and/or Action Approval of Settlement of Pending Litigation – Dr. Paul Gausman RECOMMENDATION: That the Board of Directors approves EMC’s settlement of the case of C.A. v. the Sioux City Community School District.
First Reading of Board Policies – Dr. Paul Gausman 602.10 Talented & Gifted Education AR602.10 Talented & Gifted Education – NEW 664 Donations of New or Used Computer Hardware 665 Donations of Musical Instruments RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
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
First Reading of Board Policies – Dr. Paul Gausman 602.10 Talented & Gifted Education AR602.10 Talented & Gifted Education – NEW 664 Donations of New or Used Computer Hardware 665 Donations of Musical Instruments RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
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. A. Community Participation / Public Comment Procedures XI. Adjourn