| | | | | | | | | From 4:30 p.m. - 5:30 p.m., preceding the final meeting of the retiring Board, a reception will be held to honor outgoing Directors Ron Colling and Jeremy Saint, and newly elected Directors Perla Alarcon-Flory, Jan George and Bob Michaelson.
| | | |
| | | | | | | | | ANNUAL MEETING
Sioux City Community School District Educational Service Center November 22, 2021 - 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.
| | | |
| | | | | | | | | | A. | Liberty Elementary School – Stacie Henderson | | | | | | | | | | | | | | | | | |
| | | | | | | | | 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 will be accepted at the time of discussion of each agenda item. | | | |
| | | | | | | | VII. | Consent Action Item(s) | | | |
| | | | | | | | | RECOMMENDATION: That the Board of Directors approves all consent action items. | | | |
| | | | | | | | | | A. | School Calendars for 2022-2023, 2023-2024 and 2024-2025 – Dr. Jen Gomez | | | | | | | Notice was provided that a hearing would be held at 6:00 p.m., local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, to receive public input on the District’s proposed 2022-2023, 2023-2024 and 2024-2025 school calendars.
Any interested party may appear and file objections and any information for or against same will be heard on the above-named School Calendars with the final decision of the Board of Education a matter of record. | | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves the 2022-2023 school calendar and acknowledges the 2023-2024 and 2024-2025 (Draft 1 or Draft 2) school calendars. | | | | | | | | | | | | | | B. | FY22 VIBE Academy Construction Project – Tim Paul | | | | | | | Notice was provided that a hearing would be held at 6:00 p.m. local time, at the Educational Service Center, 627 4th Street, Sioux City, Iowa, on the 22nd day of November, 2021, to received public comment on the proposed plans, specifications, and estimated costs, including architectural fees, provided by FEH Design of Sioux City, Iowa, of $1,500,000.00 for the construction of the District’s VIBE Academy.
Any interested party may appear and file objections and any information for or against same will be heard on the above-named Construction Project with the final decision of the Board of Education a matter of record. | | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves the plans, specifications, and estimated costs, including architectural fees, provided by FEH Design of Sioux City, Iowa, of $1,500,000.00 for the construction of the District’s VIBE Academy. | | | | | | | | | | | |
| | | | | | | | IX. | Items of Presentation, Discussion, and/or Action | | | |
| | | | | | | | | | A. | Settlement of FY21 Books – Patty Blankenship | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves the Annual Financial Health Report for FY21. | | | | | | B. | FY22 Depository Resolution – Patty Blankenship | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves the designation of bank depositories as follows to comply with the statutory requirements of Iowa Code Section 12c. The approval of this item, recorded in the minutes, will satisfy these requirements.
- Security National Bank, Sioux City, IA $2,500,000
- Wells Fargo Bank, NA, Sioux City, IA $125,000,000
| | | | | | C. | FY23 PPEL Fund and Sales Tax Fund Budgets and the Five-Year Plan for Capital Projects – Patty Blankenship, Tim Paul and John Pritchard | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors acknowledges the FY23 PPEL Fund and Sales Tax Fund budgets and the five-year plan for capital projects. | | | | | | D. | Board Authorization to Request Modified Supplemental Amount for Open Enrollment Out – Patty Blankenship | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors authorizes the District’s administration to submit a request to the School Budget Review Committee for modified supplemental amount of $441,909.60 for open enrolled out students not included in the previous year’s certified enrollment counts. | | | | | | E. | RESOLUTION Honoring National Native American Heritage Month – President Alarcon-Flory | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves RESOLUTION Honoring National Native American Heritage Month. | | | | | | F. | First Reading of Board Policies – Dr. Paul Gausman | | | | | | |
-
401.2 Employee Classifications
-
401.5 Certification
-
402.9 Staff Evaluation (Non-Administrator)
-
402.11 Horizontal Advancement on Salary Schedule
-
405.1 District Employee Liability & Indemnification
-
800.2 Fixed Assets
| | | | | | | RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading. | | | | | | G. | NWAEA Director District #6 Board Election – President Alarcon-Flory | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves the election of Amy Hueser for Northwest AEA’s District 6. | | | | | | H. | NWAEA Director District #8 Board Election - President Alarcon-Flory | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves the election of either Connie Richardson-Smith or Dr. Joel Pistello for Northwest AEA’s District 8. | | | | | | I. | NWAEA Director District #9 Board Election – President Alarcon-Flory | | | | | | | | | | | | | | RECOMMENDATION: That the Board of Directors approves the election of Dr. Christopher Spicer Northwest AEA’s District 9. | | | | | | J. | Review of Election Results – Board Secretary Lloyd | | | | | | | | | | | | | | Board Secretary Lloyd will present the official report from the Woodbury County Auditor and Clerk of the Board of Elections Patrick Gill in regard to the November Election. | | | | | | K. | Recognition of Retiring Board Members Ron Colling and Jeremy Saint – Dr. Paul Gausman | | | | | | | | | | | | | | | | | | | | L. | Comments from Retiring Board Members Ron Colling and Jeremy Saint | | | | | | | | | | | | | | | | | | | | M. | Unfinished Business – President Alarcon-Flory | | | | | | | If any member of the Board feels that the Board should consider any unfinished business, even if only to identify it as unfinished business, the member should address the issue at this time. | | | | | | | | | | |
| | | | | | | | X. | Adjourn the Final Meeting of the Seated Board | | | |
|