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 September 12, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Copier Rental Agreement - Patty Blankenship E. Teacher Quality Committee - Amy Denney F. New Website and Mass Notification System - Leslie Heying G. Security Awareness Training and Phish Testing - John Pritchard
Board Member Reports / Future Meetings Board Finance & Facilities Committee Meeting – 3:00 p.m., October 3, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., October 10, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., October 12, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., October 14, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., October 17, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., October 18, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., October 24, 2022, ESC Board Room
Items of Presentation, Discussion, and/or Action Recruitment Stipend - Dr. Rod Earleywine RECOMMENDATION: That the Board of Directors approves $200,000 additional monies for the recruitment stipend plans.
B. FY23 Nodland Unit Ventilator Replacement Project - Tim Paul RECOMMENDATION: That the Board of Directors accepts the low base bid from Suter of Sioux City, IA in the amount of $430,000.00 including add alternates A1 and approves the quote with the Trane Omnia Purchasing Agreement for $162,012.00 for the unit ventilators for a total cost of $641,612.00 including Engineering fees. X. 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 September 12, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Copier Rental Agreement - Patty Blankenship E. Teacher Quality Committee - Amy Denney F. New Website and Mass Notification System - Leslie Heying G. Security Awareness Training and Phish Testing - John Pritchard
Board Member Reports / Future Meetings Board Finance & Facilities Committee Meeting – 3:00 p.m., October 3, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., October 10, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., October 12, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., October 14, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., October 17, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., October 18, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., October 24, 2022, ESC Board Room
Items of Presentation, Discussion, and/or Action Recruitment Stipend - Dr. Rod Earleywine RECOMMENDATION: That the Board of Directors approves $200,000 additional monies for the recruitment stipend plans.
B. FY23 Nodland Unit Ventilator Replacement Project - Tim Paul RECOMMENDATION: That the Board of Directors accepts the low base bid from Suter of Sioux City, IA in the amount of $430,000.00 including add alternates A1 and approves the quote with the Trane Omnia Purchasing Agreement for $162,012.00 for the unit ventilators for a total cost of $641,612.00 including Engineering fees. X. Adjourn