June 26, 2023 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order, Nichol O'Neill
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2. Pledge of Allegiance
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3. Roll Call of Attendance - Will Welch, Clerk
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4. New Business
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5. Approve the Agenda
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6. Consent Items: DECISION
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6.A. Consider/Approve the June 12, 2023 Meeting Minutes. ATTACHMENT
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6.B. Consider/Approve the May 2023 Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve the May 2023 Treasurer's Report. ATTACHMENT
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6.D. Consider/Approve the Administrative Recommendations as follows: ATTACHMENT
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7. Consider/Approve the Stewartville Adaptive Bowling Team Extra-Curricular Proposal. DECISION
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8. Aim 1: High Student Achievement
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8.A. High School Device Management Proposal presented by Ramsey Miller, Riley Buchheit, Katie Morlock, and Patrick Breen. ATTACHMENT
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9. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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9.A. Consider/Approve the Parent-Student Handbooks for the 2023-2024 school year. ATTACHMENTS/DECISION
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9.B. Consider/Approve the Employee Handbook for the 2023-2024 school year. ATTACHMENT/DECISION
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9.C. Consider/Adopt Policy 516.5: Overdose Medication. ATTACHMENT/DECISION
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10. Aim 3: Effective and Efficient Operations
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10.A. Consider/Approve Food Services Contract with Taher, Inc. for the 2023-2024 school year. ATTACHMENT/DECISION
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10.B. Consider/Approve the Pepsi-Cola Contract Renewal. ATTACHMENT/DECISION
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10.C. Review of Facility Needs and Projects presented by Belinda Selfors, Superintendent of Schools. ATTACHMENTS
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10.D. Long-Term Facilities Maintenance 10-Year Plan presented by Dan Schroeder, Business Manager. ATTACHMENT
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10.E. Consider/Adopt the Resolution Approving the Long-Term Facilities Maintenance 10-Year Plan. DECISION
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10.F. Board Facility Team Recommendation, presented by Kristy Cook, Ryan Ravenhorst, and Will Welch. ATTACHMENT
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10.G. Consider/Approve authorization for the superintendent to submit all required information to the Commissioner of Education to request Review and Comment on a construction project to be financed through the issuance of voter-approved building bonds, if approved by voters in two questions on November 7, 2023. The project would include the following:
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11. Board Committee Updates
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11.A. Facilities
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11.B. Meet and Confer
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11.C. Negotiations
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11.D. Policy
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11.E. Other
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12. Adjourn
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