I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from August 8, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Audit Engagement Letter for June 30, 2022 - Patty Blankenship E. School Improvement Advisory Committee (SIAC) Membership - Angela Bemus F. Educational Equity Committee (EEC) Membership - Dr. Dora Jung G. Agreement between the SCCSD & iJAG - Jim Vanderloo H. Curriculum Associates - iReady Professional Development - Amy Denney I. Lexia Learning Systems - Amy Denney J. Safe and Civil Schools - Professional Development - Amy Denney
Hearing(s) Nodland Unit Ventilator 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 22 nd day of August 2022, to receive public input on the Nodland Unit Ventilator Project. Any interested party may appear and file objections and any information for or against the same will be heard on the above-named project with the final decision of the Board of Education as a matter of record. 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.
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., August 24, 2022, ESC Board Room Special Meeting re: Board Member Appointment – 6:00 p.m., August 26, 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 Board Student Achievement Committee Meeting – 12:00 p.m., September 14, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., September 16, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., September 19, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., September 20, 2022, ESC Board Room. Regular School Board Meeting – 6:00 p.m., September 26, 2022, ESC Board Room.
Items of Presentation, Discussion, and/or Action Statements from Persons submitting Letters of Interest for Board Member Vacancy - President Greenwell
Diversity Recruitment of Teachers Update - Dr. Jen Gomez RECOMMENDATION: That the Board of Directors acknowledges the Diversity Recruitment of Teachers update.
C. First Reading of Board Policies - Dr. Rod Earleywine 200.3 Board of Directors’ Conflict of Interest 206.6 Board Liability & Indemnification 431.05 Employee Travel, Transportation, & Expense Reimbursement 501.6 District-to-District Open Enrollment 501.6-A District-to-District Open Enrollment – Insufficient Classroom 501.7 International Students 505.12 Student Fees & Fee Waivers 605.4 Graduation Requirements 606.01 Research Activities/ Guidelines 710 Emergency Operations Plans RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading. XI. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from August 8, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Audit Engagement Letter for June 30, 2022 - Patty Blankenship E. School Improvement Advisory Committee (SIAC) Membership - Angela Bemus F. Educational Equity Committee (EEC) Membership - Dr. Dora Jung G. Agreement between the SCCSD & iJAG - Jim Vanderloo H. Curriculum Associates - iReady Professional Development - Amy Denney I. Lexia Learning Systems - Amy Denney J. Safe and Civil Schools - Professional Development - Amy Denney
Hearing(s) Nodland Unit Ventilator 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 22 nd day of August 2022, to receive public input on the Nodland Unit Ventilator Project. Any interested party may appear and file objections and any information for or against the same will be heard on the above-named project with the final decision of the Board of Education as a matter of record. 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.
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., August 24, 2022, ESC Board Room Special Meeting re: Board Member Appointment – 6:00 p.m., August 26, 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 Board Student Achievement Committee Meeting – 12:00 p.m., September 14, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., September 16, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., September 19, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., September 20, 2022, ESC Board Room. Regular School Board Meeting – 6:00 p.m., September 26, 2022, ESC Board Room.
Items of Presentation, Discussion, and/or Action Statements from Persons submitting Letters of Interest for Board Member Vacancy - President Greenwell
Diversity Recruitment of Teachers Update - Dr. Jen Gomez RECOMMENDATION: That the Board of Directors acknowledges the Diversity Recruitment of Teachers update.
C. First Reading of Board Policies - Dr. Rod Earleywine 200.3 Board of Directors’ Conflict of Interest 206.6 Board Liability & Indemnification 431.05 Employee Travel, Transportation, & Expense Reimbursement 501.6 District-to-District Open Enrollment 501.6-A District-to-District Open Enrollment – Insufficient Classroom 501.7 International Students 505.12 Student Fees & Fee Waivers 605.4 Graduation Requirements 606.01 Research Activities/ Guidelines 710 Emergency Operations Plans RECOMMENDATION: That the Board of Directors approves the above Board policies for first reading. XI. Adjourn