I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
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 will be accepted at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures
Consent Agenda Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from June 13, 2022 - Dr. Paul Gausman B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Authorization for Gallagher to Bind - Patty Blankenship E. Contract for Transportation Services between the SCCSD and D&Z Transportation LLC - Tim Paul F. FY23 Chevy Traverse AWD Purchase - Tim Paul G. Agreement between the Boys and Girls Home & the SCCSD - Dr. Kim Buryanek H. Agreement between the Rosecrance Jackson Centers, Inc. & the SCCSD - Dr. Kim Buryanek I. Agreement between the SCCSD & Boys and Girls Home & Family Services, Inc. for Alternative Placement Programs - Dr. Kim Buryanek J. MOU between Sanford Center & the SCCSD - Dr. Kim Buryanek K. MOU between SHIP & the SCCSD - Dr. Kim Buryanek L. Preschool Initiative Agreements - Dr. Brian Burnight M. Preschool Rental Agreements - Dr. Brian Burnight
Board Member Reports / Future Meetings Board Finance & Facilities Committee Meeting – 3:00 p.m., July 11, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., July 13, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., July 18, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., July 19, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., July 27, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., August 1, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., August 8, 2022, ESC Board Room
Items of Presentation, Discussion, and/or Action Construction Trades Building Construction Project - Tim Paul RECOMMENDATION: That the Board of Directors accepts the low base bid from H&R Construction of South Sioux City, NE in the amount of $4,145,790.00 including A/E Design Fee and add alternates for the Construction Trades Building Construction Project.
IX.C. First Reading of Board Policies - Dr. Paul Gausman 202.1 Development of Board Policy 202.5 Administrative Action in Absence of Policy 205.2 Professional Meetings and Association Membership 205.3 Anonymous Communications 501.2 Entrance Requirements 501.4 Attendance Records 501.5 Resident Students 1003.1 Public Records Requests 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 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. A. Community Participation / Public Comment Procedures
Consent Agenda Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from June 13, 2022 - Dr. Paul Gausman B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Authorization for Gallagher to Bind - Patty Blankenship E. Contract for Transportation Services between the SCCSD and D&Z Transportation LLC - Tim Paul F. FY23 Chevy Traverse AWD Purchase - Tim Paul G. Agreement between the Boys and Girls Home & the SCCSD - Dr. Kim Buryanek H. Agreement between the Rosecrance Jackson Centers, Inc. & the SCCSD - Dr. Kim Buryanek I. Agreement between the SCCSD & Boys and Girls Home & Family Services, Inc. for Alternative Placement Programs - Dr. Kim Buryanek J. MOU between Sanford Center & the SCCSD - Dr. Kim Buryanek K. MOU between SHIP & the SCCSD - Dr. Kim Buryanek L. Preschool Initiative Agreements - Dr. Brian Burnight M. Preschool Rental Agreements - Dr. Brian Burnight
Board Member Reports / Future Meetings Board Finance & Facilities Committee Meeting – 3:00 p.m., July 11, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., July 13, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., July 18, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., July 19, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., July 27, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., August 1, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., August 8, 2022, ESC Board Room
Items of Presentation, Discussion, and/or Action Construction Trades Building Construction Project - Tim Paul RECOMMENDATION: That the Board of Directors accepts the low base bid from H&R Construction of South Sioux City, NE in the amount of $4,145,790.00 including A/E Design Fee and add alternates for the Construction Trades Building Construction Project.
IX.C. First Reading of Board Policies - Dr. Paul Gausman 202.1 Development of Board Policy 202.5 Administrative Action in Absence of Policy 205.2 Professional Meetings and Association Membership 205.3 Anonymous Communications 501.2 Entrance Requirements 501.4 Attendance Records 501.5 Resident Students 1003.1 Public Records Requests RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading. X. Adjourn