I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input Individuals who have submitted timely Citizen Input forms on line may be given the opportunity to speak by phone, in accordance with the policy changes necessitated by the Governor's Emergency Pandemic Declaration. In the alternative, their written comments will be read by the Board President or designee. The same process will be followed for Citizen Input on action and discussion items at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from May 10, 2021 – Dr. Paul Gausman B. Human Resources Report(s) – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Building Fact Fluency Teacher Kits – Heidi Anthony E. Career & Technical Education (CTE) Advisory Committee – Katie Towler F. High School Classrooms Furniture Purchase – Jim Vanderloo G. Amendment to the Contract Between the Iowa Department of Human Services and the SCCSD – Dr. Kim Buryanek H. Additional Software Licenses for FY22 – John Pritchard I. PowersSchool Unified Talent Proposal FY22 – John Pritchard J. FY22 Device Life Cycle Purchases - John Pritchard K. Projector Life Cycle Purchase – John Pritchard L. FY22 ESSER Equipment – John Pritchard M. Food and Nutrition Bids Annual Contract Renewal – Tim Paul N. District's Custodial Floor Sweepers - Tim Paul O. Preschool Vision Grant Materials – Dr. Brian Burnight
Board Member Reports / Future Meetings Board Policy Committee 4:00 p.m., June 16, 2021, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., June 21, 2021, ESC Board Room. Board Student Achievement Committee – Noon, June 23, 2021, ESC Board Room. Special / Regular School Board Meeting – 4:30 p.m., June 28, 2021, ESC Board Room. Regular School Board Meeting – 6:00 p.m., July 12, 2021, 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 pending litigation.
FY21 Protective & Safety Equipment Resolution – Patty Blankenship That the Board of Directors of the Sioux City Community School District approves the transfer of $15,000 from the General Fund to the Student Activity Fund for expenditures that occurred between July 1, 2020 and May 31, 2021 for purchases or reconditioning of protective and safety equipment required for extracurricular athletics.
Transfer of ESSER II Funds from the General Fund to the School Nutrition Fund – Patty Blankenship RECOMMENDATION: That the Board of Directors approves the transfer of no more than $800,000 of ESSER II funds from the General Fund to the School Nutrition Fund for wages and benefits paid to food service employees from July 1, 2020 to June 30, 2021.
Transfer to Flexibility Account – Patty Blankenship RECOMMENDATION: That the Board of Directors approves a transfer of $128,349 of Market Factor Incentive to the Flexibility Account.
MidAmerican Energy Company Underground Electric Easement at North High School – Tim Paul That the Board of Directors approves an underground electrical easement with MidAmerican Energy for $1.00 at North High School. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 28th day of June, 2021. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
F. First Reading of Board Policies – Dr. Paul Gausman 505.13 Family Night / Sundays & Wednesdays 584.10 Graduation Exercises 602.6 Driver’s Education RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading. X. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input Individuals who have submitted timely Citizen Input forms on line may be given the opportunity to speak by phone, in accordance with the policy changes necessitated by the Governor's Emergency Pandemic Declaration. In the alternative, their written comments will be read by the Board President or designee. The same process will be followed for Citizen Input on action and discussion items at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from May 10, 2021 – Dr. Paul Gausman B. Human Resources Report(s) – Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship D. Building Fact Fluency Teacher Kits – Heidi Anthony E. Career & Technical Education (CTE) Advisory Committee – Katie Towler F. High School Classrooms Furniture Purchase – Jim Vanderloo G. Amendment to the Contract Between the Iowa Department of Human Services and the SCCSD – Dr. Kim Buryanek H. Additional Software Licenses for FY22 – John Pritchard I. PowersSchool Unified Talent Proposal FY22 – John Pritchard J. FY22 Device Life Cycle Purchases - John Pritchard K. Projector Life Cycle Purchase – John Pritchard L. FY22 ESSER Equipment – John Pritchard M. Food and Nutrition Bids Annual Contract Renewal – Tim Paul N. District's Custodial Floor Sweepers - Tim Paul O. Preschool Vision Grant Materials – Dr. Brian Burnight
Board Member Reports / Future Meetings Board Policy Committee 4:00 p.m., June 16, 2021, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., June 21, 2021, ESC Board Room. Board Student Achievement Committee – Noon, June 23, 2021, ESC Board Room. Special / Regular School Board Meeting – 4:30 p.m., June 28, 2021, ESC Board Room. Regular School Board Meeting – 6:00 p.m., July 12, 2021, 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 pending litigation.
FY21 Protective & Safety Equipment Resolution – Patty Blankenship That the Board of Directors of the Sioux City Community School District approves the transfer of $15,000 from the General Fund to the Student Activity Fund for expenditures that occurred between July 1, 2020 and May 31, 2021 for purchases or reconditioning of protective and safety equipment required for extracurricular athletics.
Transfer of ESSER II Funds from the General Fund to the School Nutrition Fund – Patty Blankenship RECOMMENDATION: That the Board of Directors approves the transfer of no more than $800,000 of ESSER II funds from the General Fund to the School Nutrition Fund for wages and benefits paid to food service employees from July 1, 2020 to June 30, 2021.
Transfer to Flexibility Account – Patty Blankenship RECOMMENDATION: That the Board of Directors approves a transfer of $128,349 of Market Factor Incentive to the Flexibility Account.
MidAmerican Energy Company Underground Electric Easement at North High School – Tim Paul That the Board of Directors approves an underground electrical easement with MidAmerican Energy for $1.00 at North High School. A public hearing will be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 28th day of June, 2021. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
F. First Reading of Board Policies – Dr. Paul Gausman 505.13 Family Night / Sundays & Wednesdays 584.10 Graduation Exercises 602.6 Driver’s Education RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading. X. Adjourn