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 23, 2019 – Dr. Paul Gausman B. Human Resources Report(s) – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Level I Investigators – Dr. Rita Vannatta
Board Member Reports / Future Meetings SCCSD Public School Board Candidates’ Forum – 7:00 p.m., October 15, 2019, City Hall. Student Achievement Committee – Noon, October 21, 2019, ESC Board Room. Board Policy Committee – 4:30 p.m., October 21, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., October 22, 2019, ESC Board Room. Building Oversight Committee – 4:00 p.m., October 23, 2019, Bryant Elementary, 3040 Jones St. Sales Tax Finance Oversight Committee – 8:00 a.m., October 28, 2019, ESC Board Room. Special / Regular Board Meeting – 4:30 p.m., October 28, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., November 11, 2019, ESC Board Room
Items of Presentation, Discussion, and/or Action RESOLUTION: Athletic Classification Equity – B.J. Koch, Chris Koch and Allan Pace RECOMMENDATION: That the Board of Directors approves the Athletic Classification Equity Resolution.
Board Authorization to Request Modified Supplemental Amount for the Excess Costs of Limited English Proficient Programs - Patty Blankenship RECOMMENDATION: That the Board of Directors authorizes the request to the SBRC for modified supplemental amount for the excess costs of limited English proficient programs in the amount of $123,551.65.
Hail Damaged Metal Roofing Replacement Project – Brian Fahrendholz RECOMMENDATION: That the Board of Directors accepts the combined low bid from McKinnis Roofing Inc. of Omaha, Nebraska, for East Middle and West Middle Schools, and Morningside Elementary and Spalding Park Elementary Schools’ Hail Damaged Metal Roofing Project in the combined total bid amount of $140,800.00.
First Reading of Board Policies – Dr. Paul Gausman 181.11 Electronic Equipment and Services Usage 402.8 Vacations 404.9 Religious Holidays 604.1 Student Guidance and Counseling Program 709.5 Student Conduct on School Transportation 709.7 Use of Monitoring Systems on School Buses 1001.0 Communications / Public Information Program – DELETE 1001.10 School-Community Groups RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Second and Final Reading of Board Policies – Dr. Paul Gausman 602.10 Talented & Gifted Education 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 second and final 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 23, 2019 – Dr. Paul Gausman B. Human Resources Report(s) – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Level I Investigators – Dr. Rita Vannatta
Board Member Reports / Future Meetings SCCSD Public School Board Candidates’ Forum – 7:00 p.m., October 15, 2019, City Hall. Student Achievement Committee – Noon, October 21, 2019, ESC Board Room. Board Policy Committee – 4:30 p.m., October 21, 2019, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., October 22, 2019, ESC Board Room. Building Oversight Committee – 4:00 p.m., October 23, 2019, Bryant Elementary, 3040 Jones St. Sales Tax Finance Oversight Committee – 8:00 a.m., October 28, 2019, ESC Board Room. Special / Regular Board Meeting – 4:30 p.m., October 28, 2019, ESC Board Room. Regular Board Meeting – 6:00 p.m., November 11, 2019, ESC Board Room
Items of Presentation, Discussion, and/or Action RESOLUTION: Athletic Classification Equity – B.J. Koch, Chris Koch and Allan Pace RECOMMENDATION: That the Board of Directors approves the Athletic Classification Equity Resolution.
Board Authorization to Request Modified Supplemental Amount for the Excess Costs of Limited English Proficient Programs - Patty Blankenship RECOMMENDATION: That the Board of Directors authorizes the request to the SBRC for modified supplemental amount for the excess costs of limited English proficient programs in the amount of $123,551.65.
Hail Damaged Metal Roofing Replacement Project – Brian Fahrendholz RECOMMENDATION: That the Board of Directors accepts the combined low bid from McKinnis Roofing Inc. of Omaha, Nebraska, for East Middle and West Middle Schools, and Morningside Elementary and Spalding Park Elementary Schools’ Hail Damaged Metal Roofing Project in the combined total bid amount of $140,800.00.
First Reading of Board Policies – Dr. Paul Gausman 181.11 Electronic Equipment and Services Usage 402.8 Vacations 404.9 Religious Holidays 604.1 Student Guidance and Counseling Program 709.5 Student Conduct on School Transportation 709.7 Use of Monitoring Systems on School Buses 1001.0 Communications / Public Information Program – DELETE 1001.10 School-Community Groups RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading.
Second and Final Reading of Board Policies – Dr. Paul Gausman 602.10 Talented & Gifted Education 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 second and final 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