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 November 28, 2022 - Dr. Rod Earleywine B. Special Board Meeting Minutes from November 30, 2022 - Dr. Rod Earleywine C. Human Resources Report(s) - Dr. Jen Gomez D. Finance Report(s) - Patty Blankenship E. Building Oversight Committee (BOC) Membership - Tim Paul F. Crescent Park Listing Agreement - Tim Paul G. District Diesel School Bus Purchases - Tim Paul H. Transeo - Jim Vanderloo & Katie Towler I. Largefoot, LLC (dba Juicebox Interactive) Settlement Agreement - Leslie Heying J. Sioux City Convention Center Rental Agreement for North High Madrigal Event - Jim Vanderloo & Chris Koch
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., December 14, 2022, ESC Board Room Sales Tax Oversight Committee Meeting – 8:00 a.m., December 19, 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 Student Achievement Committee Meeting – 12:00 p.m., January 4, 2023, ESC Board Room Board Member Photos/ Regular School Board Meeting – 5:15 p.m., January 9, 2023, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., January 13, 2023, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., January 16, 2023, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., January 17, 2023, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., January 18, 2023, ESC Board Room Regular School Board Meeting – 6:00 p.m., January 23, 2023, ESC Board Room Education Legislative Forum – 8:30 a.m., January 28, 2023, ESC Board Room.
Items of Presentation, Discussion, and/or Action Superintendent Search Update - President Greenwell
MOU between the Sioux City Community School District and the Sioux City Public Schools Foundation - Dr. Rod Earleywine
Resolution Approving Revenue Statement, Ordering an Election on a Revenue Purpose Statement to Authorize Expenditures from Revenue Received from the State Secure an Advanced Vision for Education Fund, and Ordering the Publication of a Notice of Election – Patty Blankenship
E. Second & Final 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 *updated language in Employee handbook RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading. 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 November 28, 2022 - Dr. Rod Earleywine B. Special Board Meeting Minutes from November 30, 2022 - Dr. Rod Earleywine C. Human Resources Report(s) - Dr. Jen Gomez D. Finance Report(s) - Patty Blankenship E. Building Oversight Committee (BOC) Membership - Tim Paul F. Crescent Park Listing Agreement - Tim Paul G. District Diesel School Bus Purchases - Tim Paul H. Transeo - Jim Vanderloo & Katie Towler I. Largefoot, LLC (dba Juicebox Interactive) Settlement Agreement - Leslie Heying J. Sioux City Convention Center Rental Agreement for North High Madrigal Event - Jim Vanderloo & Chris Koch
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., December 14, 2022, ESC Board Room Sales Tax Oversight Committee Meeting – 8:00 a.m., December 19, 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 Student Achievement Committee Meeting – 12:00 p.m., January 4, 2023, ESC Board Room Board Member Photos/ Regular School Board Meeting – 5:15 p.m., January 9, 2023, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., January 13, 2023, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., January 16, 2023, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., January 17, 2023, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., January 18, 2023, ESC Board Room Regular School Board Meeting – 6:00 p.m., January 23, 2023, ESC Board Room Education Legislative Forum – 8:30 a.m., January 28, 2023, ESC Board Room.
Items of Presentation, Discussion, and/or Action Superintendent Search Update - President Greenwell
MOU between the Sioux City Community School District and the Sioux City Public Schools Foundation - Dr. Rod Earleywine
Resolution Approving Revenue Statement, Ordering an Election on a Revenue Purpose Statement to Authorize Expenditures from Revenue Received from the State Secure an Advanced Vision for Education Fund, and Ordering the Publication of a Notice of Election – Patty Blankenship
E. Second & Final 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 *updated language in Employee handbook RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading. X. Adjourn