NovusAGENDA


	REGULAR MEETING Sioux City Community School District Educational Service Center September 23, 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.	Hunt Elementary School – Cami Barker


VI.	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


		D.	New Website Development – Mandie Mayo


		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


VII.	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.


VIII.	Superintendent’s Report – Dr. Paul Gausman


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


		A.	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.
		B.	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