I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from June 28, 2021 – Dr. Paul Gausman B. Human Resources Report – Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Preschool Initiative Agreements – Dr. Brian Burnight E. Preschool Rental Agreements – Dr. Brian Burnight F. Special Education Materials Purchase – Kim Neal G. Audit Services – Patty Blankenship H. FY22 Contract for Propane Filling Station and Annual Propane Purchase Price Agreement – Tim Paul
Hearing(s) A. Woodbury County Jail Infrastructure Project - Easements – Tim Paul Notice was provided that a hearing would be held on July 12, 2021, 6:00 p.m., local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, to receive public input on the Woodbury County Jail Infrastructure Project – Easements. Any interested party may appear and file objections and any information for or against same will be heard on the above-named easement with the final decision of the Board of Education a matter of record. RECOMMENDATION: That the Board of Directors approves the Woodbury County Jail Infrastructure Project – Easements at no charge.
Board Member Reports / Future Meetings Board Policy Committee – 4:00 p.m., July 13, 2021, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 2, 2021, ESC Board Room. Regular School Board Meeting – 6:00 p.m., August 9, 2021, ESC Board Room. Board Student Achievement Committee – Noon, August 11, 2021, ESC Board Room. Regular School Board Meeting – 6:00 p.m., August 23, 2021, ESC Board Room.
Items of Presentation, Discussion, and/or Action Resolution Fixing Date for a Hearing on the Proposed Issuance of Approximately $30,000,000 School Infrastructure Sales, Services and Use Tax Revenue Refunding Bonds – Patty Blankenship RECOMMENDATION: That the Board of Directors adopts the resolution and sets the date for the hearing. 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 9th day of August, 2021. That the Board of Directors approves the Board President to sign the Private Placement Engagement Letter with Piper Sandler & Co., and the Engagement Agreement with Ahlers & Cooney, P.C. related to the proposed issuance.
B. 2021-22 Legislative Action Priorities – President Alarcon-Flory RECOMMENDATION: That the Board of Directors approves the 2021-22 Legislative Action Priorities. XI. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from June 28, 2021 – Dr. Paul Gausman B. Human Resources Report – Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Preschool Initiative Agreements – Dr. Brian Burnight E. Preschool Rental Agreements – Dr. Brian Burnight F. Special Education Materials Purchase – Kim Neal G. Audit Services – Patty Blankenship H. FY22 Contract for Propane Filling Station and Annual Propane Purchase Price Agreement – Tim Paul
Hearing(s) A. Woodbury County Jail Infrastructure Project - Easements – Tim Paul Notice was provided that a hearing would be held on July 12, 2021, 6:00 p.m., local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, to receive public input on the Woodbury County Jail Infrastructure Project – Easements. Any interested party may appear and file objections and any information for or against same will be heard on the above-named easement with the final decision of the Board of Education a matter of record. RECOMMENDATION: That the Board of Directors approves the Woodbury County Jail Infrastructure Project – Easements at no charge.
Board Member Reports / Future Meetings Board Policy Committee – 4:00 p.m., July 13, 2021, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., August 2, 2021, ESC Board Room. Regular School Board Meeting – 6:00 p.m., August 9, 2021, ESC Board Room. Board Student Achievement Committee – Noon, August 11, 2021, ESC Board Room. Regular School Board Meeting – 6:00 p.m., August 23, 2021, ESC Board Room.
Items of Presentation, Discussion, and/or Action Resolution Fixing Date for a Hearing on the Proposed Issuance of Approximately $30,000,000 School Infrastructure Sales, Services and Use Tax Revenue Refunding Bonds – Patty Blankenship RECOMMENDATION: That the Board of Directors adopts the resolution and sets the date for the hearing. 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 9th day of August, 2021. That the Board of Directors approves the Board President to sign the Private Placement Engagement Letter with Piper Sandler & Co., and the Engagement Agreement with Ahlers & Cooney, P.C. related to the proposed issuance.
B. 2021-22 Legislative Action Priorities – President Alarcon-Flory RECOMMENDATION: That the Board of Directors approves the 2021-22 Legislative Action Priorities. XI. Adjourn