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 Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from November 14, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Nodland ESSER Position - Dr. Brian Burnight E. ISEA Courses & Licensure Renewal - Amy Denney F. Cyber Security Engagement - John Pritchard G. Camp Okoboji Rental Contract - Jim Vanderloo
Hearing(s): A. School Calendars for 2023-2024, 2024-2025 and 2025-2026 - Dr. Jen Gomez Notice was provided that a hearing would be held at 6:00 p.m., local time, at the Educational Service Center, 627 4 th Street, Sioux City, Iowa, to receive public input on the District’s proposed 2023-2024, 2024-2025 and 2025-2026 school calendars. Any interested party may appear and file objections and any information for or against same will be heard on the above-named School Calendars with the final decision of the Board of Education a matter of record.
Board Member Reports/ Future Meetings School Board Special Meeting – 12:00 p.m., November 30, 2022, ESC Board Room Insurance Committee Meeting – 2:00 p.m., November 30, 2022, ESC Board Room Educational Legislative Forum – 8:30 a.m., December 3, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., December 5, 2022, ESC Board Room Educational Equity Committee – 12:00 p.m., December 9, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., December 5, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., December 9, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., December 12, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., December 14, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., December 20, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., January 3, 2023, ESC Board Room Board Member Photos/ Regular School Board Meeting – 5:15 p.m., January 9, 2022, ESC Board Room
Items of Presentation, Discussion, and/ or Action Superintendent Search Update - President Greenwell
FY24 PPEL Fund & Sales Tax Fund Budgets & the 5-year Capital Projects Plan - Patty Blankenship, Tim Paul & John Pritchard
First Reading of Board Policies - Dr. Rod Earleywine 502.1 Student Conduct 502.2 Temporary Out of School Suspension 502.7 Interviews and Removal of Students by Law Enforcement Personnel or DHS Child Abuse Investigators 521.2 Program Evaluation and Student Confidentiality 581.12 Computer Networks Acceptable Use and Internet Safety Policy 601.1 School Organization 680.10 Grants—Application 902.7 Occupational Safety and Health
Election of Officers Election of Board President / Oath of Office - Board Secretary Heilman The President Pro-Tem calls for nominations; nominations need not be seconded. Each nominee will be invited to read their statement of interest. The Board will then vote on nominations. The Board Secretary will announce the result of the vote and will administer the Oath of Office to the newly elected Board President who will then assume the chair.
Election of Board Vice-President / Oath of Office - Board President The President will call for the nominations; the nominations need not be seconded. Each nominee will be invited to read their statement of interest. The Board will then vote on nominations. The President will announce the result of the vote and will administer the Oath of Office to the newly elected Board Vice President who will then assume the chair.
XIII. Appointment of Board Member to Woodbury County Conference - Board President XIV.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 Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from November 14, 2022 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Nodland ESSER Position - Dr. Brian Burnight E. ISEA Courses & Licensure Renewal - Amy Denney F. Cyber Security Engagement - John Pritchard G. Camp Okoboji Rental Contract - Jim Vanderloo
Hearing(s): A. School Calendars for 2023-2024, 2024-2025 and 2025-2026 - Dr. Jen Gomez Notice was provided that a hearing would be held at 6:00 p.m., local time, at the Educational Service Center, 627 4 th Street, Sioux City, Iowa, to receive public input on the District’s proposed 2023-2024, 2024-2025 and 2025-2026 school calendars. Any interested party may appear and file objections and any information for or against same will be heard on the above-named School Calendars with the final decision of the Board of Education a matter of record.
Board Member Reports/ Future Meetings School Board Special Meeting – 12:00 p.m., November 30, 2022, ESC Board Room Insurance Committee Meeting – 2:00 p.m., November 30, 2022, ESC Board Room Educational Legislative Forum – 8:30 a.m., December 3, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., December 5, 2022, ESC Board Room Educational Equity Committee – 12:00 p.m., December 9, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., December 5, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., December 9, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., December 12, 2022, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., December 14, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., December 20, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., January 3, 2023, ESC Board Room Board Member Photos/ Regular School Board Meeting – 5:15 p.m., January 9, 2022, ESC Board Room
Items of Presentation, Discussion, and/ or Action Superintendent Search Update - President Greenwell
FY24 PPEL Fund & Sales Tax Fund Budgets & the 5-year Capital Projects Plan - Patty Blankenship, Tim Paul & John Pritchard
First Reading of Board Policies - Dr. Rod Earleywine 502.1 Student Conduct 502.2 Temporary Out of School Suspension 502.7 Interviews and Removal of Students by Law Enforcement Personnel or DHS Child Abuse Investigators 521.2 Program Evaluation and Student Confidentiality 581.12 Computer Networks Acceptable Use and Internet Safety Policy 601.1 School Organization 680.10 Grants—Application 902.7 Occupational Safety and Health
Election of Officers Election of Board President / Oath of Office - Board Secretary Heilman The President Pro-Tem calls for nominations; nominations need not be seconded. Each nominee will be invited to read their statement of interest. The Board will then vote on nominations. The Board Secretary will announce the result of the vote and will administer the Oath of Office to the newly elected Board President who will then assume the chair.
Election of Board Vice-President / Oath of Office - Board President The President will call for the nominations; the nominations need not be seconded. Each nominee will be invited to read their statement of interest. The Board will then vote on nominations. The President will announce the result of the vote and will administer the Oath of Office to the newly elected Board Vice President who will then assume the chair.
XIII. Appointment of Board Member to Woodbury County Conference - Board President XIV.Adjourn