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
Special Report(s): A. Sioux City Public Schools Foundation Annual Update - Skip Perley & Karen Harrison
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from July 18, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Builders Risk Insurance - Construction Trades Building - Patty Blankenship E. Food Service Manager Wage Schedule - Dr. Jen Gomez F. Teacher Registered Apprenticeship Program MOU between Morningside University and the SCCSD - Dr. Jen Gomez G. Ancora Publishing - Angela Bemus H. Imagine Learning - Angela Bemus I. McGraw Hill - Angela Bemus J. Savaas Learning - Angela Bemus K. Lease Agreement between SCCSD and 4th St. Centre, LLC for VIBE Academy Virtual School - Angela Bemus, Dr. Brian Burnight, and Jim Vanderloo L. Agreement with CTS for Testing Services of the Construction Trades Building - Tim Paul M. FY23 Contract for Propane Filling Station & Annual Propane Purchase Price Agreement - Tim Paul N. FY23 Contract for Transportation Services between the SCCSD & the City of Sioux City - Tim Paul O. FY23 West High Paging Project - Tim Paul P. Hunt Preschool Rental Agreement - Dr. Brian Burnight Q. Preschool Materials - Dr. Brian Burnight R. Title I Third Party Vendor - Dr. Brian Burnight S. 2022-23 Microsoft Support - John Pritchard T. Contract for Kats Consulting - John Pritchard U. Record Printing Assessment Booklets - Amy Denney
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., August 10, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., August 15, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., August 16, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., August 22, 2022, ESC Board Room. Board Student Achievement Committee Meeting – 12:00 p.m., August 24, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., September 6, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., September 12, 2022, ESC Board Room
Items of Presentation, Discussion, and/or Action Board Vacancy/ Appointment Process - President Greenwell
ESSER II and III Budget to Actual and Budget Revisions - Dr. Rod Earleywine, Angela Bemus, & Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the ESSER II and III budget to actual information and approves the budget revisions.
2022-2023 Legislative Action Priorities - President Greenwell RECOMMENDATION: That the Board of Directors approves the 2022-23 Legislative Action Priorities.
D. FY23 Nodland Unit Ventilator Replacement Project - Tim Paul RECOMMENDATION: That the Board of Directors approves the plans, specifications, and estimated costs, including engineering fees, provided by KCL Engineering of West Des Moines, Iowa, of $739,285.00 for the replacement of the cabinet unit ventilators at Nodland Elementary. 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 22nd day of August 2022. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address. XI. 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
Special Report(s): A. Sioux City Public Schools Foundation Annual Update - Skip Perley & Karen Harrison
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from July 18, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Builders Risk Insurance - Construction Trades Building - Patty Blankenship E. Food Service Manager Wage Schedule - Dr. Jen Gomez F. Teacher Registered Apprenticeship Program MOU between Morningside University and the SCCSD - Dr. Jen Gomez G. Ancora Publishing - Angela Bemus H. Imagine Learning - Angela Bemus I. McGraw Hill - Angela Bemus J. Savaas Learning - Angela Bemus K. Lease Agreement between SCCSD and 4th St. Centre, LLC for VIBE Academy Virtual School - Angela Bemus, Dr. Brian Burnight, and Jim Vanderloo L. Agreement with CTS for Testing Services of the Construction Trades Building - Tim Paul M. FY23 Contract for Propane Filling Station & Annual Propane Purchase Price Agreement - Tim Paul N. FY23 Contract for Transportation Services between the SCCSD & the City of Sioux City - Tim Paul O. FY23 West High Paging Project - Tim Paul P. Hunt Preschool Rental Agreement - Dr. Brian Burnight Q. Preschool Materials - Dr. Brian Burnight R. Title I Third Party Vendor - Dr. Brian Burnight S. 2022-23 Microsoft Support - John Pritchard T. Contract for Kats Consulting - John Pritchard U. Record Printing Assessment Booklets - Amy Denney
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., August 10, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., August 15, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., August 16, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., August 22, 2022, ESC Board Room. Board Student Achievement Committee Meeting – 12:00 p.m., August 24, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., September 6, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., September 12, 2022, ESC Board Room
Items of Presentation, Discussion, and/or Action Board Vacancy/ Appointment Process - President Greenwell
ESSER II and III Budget to Actual and Budget Revisions - Dr. Rod Earleywine, Angela Bemus, & Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the ESSER II and III budget to actual information and approves the budget revisions.
2022-2023 Legislative Action Priorities - President Greenwell RECOMMENDATION: That the Board of Directors approves the 2022-23 Legislative Action Priorities.
D. FY23 Nodland Unit Ventilator Replacement Project - Tim Paul RECOMMENDATION: That the Board of Directors approves the plans, specifications, and estimated costs, including engineering fees, provided by KCL Engineering of West Des Moines, Iowa, of $739,285.00 for the replacement of the cabinet unit ventilators at Nodland Elementary. 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 22nd day of August 2022. Plans and specifications may be reviewed at the Purchasing Manager’s office located at the same address. XI. Adjourn