I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda Item(s) RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 24, 2022 - Dr. Paul Gausman B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. FY23 Break Fix Insurance Program Renewal - Patty Blankenship E. District's Air Filter Replacement Project - Tim Paul F. FY23 Classroom Equipment Life Cycle Purchases - John Pritchard G. FY23 E-Rate Communications Results (Category 1) - John Pritchard H. FY23 E-Rate Wireless Access Points (Category 2) - John Pritchard I. FY23 iPad Life Cycle Purchase - John Pritchard
Board Member Reports / Future Meetings Board Policy Committee – 3:30 p.m., February 15, 2022, ESC Board Room. Board Student Achievement Committee – Noon, February 16, 2022, ESC Board Room. District Response to SCEA – 4:15 p.m., February 17, 2022, ESC Board Room. School Improvement Advisory Committee – 5:15 p.m., February 17, 2022, ESC Board Room. Board Finance and Facilities Committee – 3:00 p.m., February 21, 2022, ESC Board Room. Education Legislative Forum – 8:30 a.m., February 26, 2022, Career Academy, 627 4th Board Work Session: Middle School Philosophy – 4:00 p.m., February 28, 2022, ESC Board Room. Regular School Board Meeting – 6:00 p.m., February 28, 2022, ESC Board Room. Regular School Board Meeting – 6:00 p.m., March 14, 2022, ESC Board Room.
Items of Presentation, Discussion, and/or Action FY23 Budgets: Student Activity Fund, Management Fund and Debt Service Fund - Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the information presented regarding the FY23 budgets for the Student Activity Fund, Management Fund and Debt Service Fund.
East Middle Stair Stabilization Construction Project - Tim Paul RECOMMENDATION: That the Board of Directors approves the low base bid from Nelson Commercial Construction of Sioux City, IA in the amount of $190,882 for the East Middle Stair Stabilization Construction Project.
FY22 VIBE Academy Construction Project - Tim Paul 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 $1,591,000.00 for the construction of the District’s VIBE Academy and set a public hearing date. 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 February, 2022. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Second and Final Reading of Board Policies - Dr. Paul Gausman 402.4 Compensation & Salary Schedules 403.2 Resignation of Certified Personnel 481.12 Staff Access to Networked Information Resources 603.9 Technology & Instructional Materials 709.4 Inclement Weather / Unsafe or Hazardous Road Conditions 803.2 Purchasing & Credit Card Use 803.3 Electronic Records and Signatures – NEW RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
E. Return-to-Learn - President Greenwell The Link to SCCSD COVID Results - https://www.siouxcityschools.org/parents/covid-19- return-to-learn/covid-19-reporting/ XI. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda Item(s) RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from January 24, 2022 - Dr. Paul Gausman B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. FY23 Break Fix Insurance Program Renewal - Patty Blankenship E. District's Air Filter Replacement Project - Tim Paul F. FY23 Classroom Equipment Life Cycle Purchases - John Pritchard G. FY23 E-Rate Communications Results (Category 1) - John Pritchard H. FY23 E-Rate Wireless Access Points (Category 2) - John Pritchard I. FY23 iPad Life Cycle Purchase - John Pritchard
Board Member Reports / Future Meetings Board Policy Committee – 3:30 p.m., February 15, 2022, ESC Board Room. Board Student Achievement Committee – Noon, February 16, 2022, ESC Board Room. District Response to SCEA – 4:15 p.m., February 17, 2022, ESC Board Room. School Improvement Advisory Committee – 5:15 p.m., February 17, 2022, ESC Board Room. Board Finance and Facilities Committee – 3:00 p.m., February 21, 2022, ESC Board Room. Education Legislative Forum – 8:30 a.m., February 26, 2022, Career Academy, 627 4th Board Work Session: Middle School Philosophy – 4:00 p.m., February 28, 2022, ESC Board Room. Regular School Board Meeting – 6:00 p.m., February 28, 2022, ESC Board Room. Regular School Board Meeting – 6:00 p.m., March 14, 2022, ESC Board Room.
Items of Presentation, Discussion, and/or Action FY23 Budgets: Student Activity Fund, Management Fund and Debt Service Fund - Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the information presented regarding the FY23 budgets for the Student Activity Fund, Management Fund and Debt Service Fund.
East Middle Stair Stabilization Construction Project - Tim Paul RECOMMENDATION: That the Board of Directors approves the low base bid from Nelson Commercial Construction of Sioux City, IA in the amount of $190,882 for the East Middle Stair Stabilization Construction Project.
FY22 VIBE Academy Construction Project - Tim Paul 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 $1,591,000.00 for the construction of the District’s VIBE Academy and set a public hearing date. 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 February, 2022. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address.
Second and Final Reading of Board Policies - Dr. Paul Gausman 402.4 Compensation & Salary Schedules 403.2 Resignation of Certified Personnel 481.12 Staff Access to Networked Information Resources 603.9 Technology & Instructional Materials 709.4 Inclement Weather / Unsafe or Hazardous Road Conditions 803.2 Purchasing & Credit Card Use 803.3 Electronic Records and Signatures – NEW RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading.
E. Return-to-Learn - President Greenwell The Link to SCCSD COVID Results - https://www.siouxcityschools.org/parents/covid-19- return-to-learn/covid-19-reporting/ XI. Adjourn