January 13, 2025 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Approval of any Board of Education Member Participating Remotely
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Regular Meeting of the Board of Education of December 9, 2024
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Communications, Public Comment and Participation
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Engage Services - Construction Manager for the Lincoln-Irving Expansion Project
Recommended Motion: that the Board of Education award the Lincoln-Irving Expansion Project Construction Manager at Risk to Estes Construction, Davenport, Iowa, for an anticipated cost of $1,518,000. See Attachment No. 14.
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Engage Services - Renovation to Browning Field, Shipley Track, and the Middle School Sports Fields
Recommended Motion: that the Board of Education engage the services of Bush Sports Turf, Milan, Illinois, for the renovation of the Browning Field, Shipley Track, and upgrades to the Middle School sports fields, for a total cost not to exceed $2,625,000. See Attachment No. 15. |
Approval of Resolution for Vision 2030
Recommended Motion: that the Board of Education approve the Resolution for Vision 2030 for the Moline-Coal Valley School District. See Attachment No. 16.
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Approval of First Reading of Updated Board of Education Policy for Section 2 - Board of Education
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policies 2:105 - Ethics and Gift Bans, 2:110 - Qualifications, Term, and Duties of Board Officers, 2:120 - Board Member Development, and 2:140 - Communications To and From the Board, as presented. See Attachment No. 17.
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Approval of First Reading of Updated Board of Education Policy 4:170 - Safety
Recommended Motion: that the Board of Education accept for first reading revised Board of Education Polity 4:170 - Safety, as presented. See Attachment No. 18.
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Approval of First Reading of Updated Board of Education Policy 4:190 - Targeted School Violence Prevention Program
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy 4:190 - Targeted School Violence Prevention Program, as presented. See Attachment No. 19. |
Approval of First Reading of Updated Board of Education Policy for Section 6 - Instruction
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policies 6:20 - School Year Calendar Day, 6:65 - Student Social and Emotional Development, and 6:340 - Student Testing and Assessment Program, as presented. See Attachment No. 20.
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Approval of First Reading of Updated Board of Education Policy 6:60 - Curriculum Content
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy 6:60 - Curriculum Content, as presented. See Attachment No. 21.
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Approval of First Reading of Updated Board of Education Policy 6:135 - Accelerated Placement Program
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy 6:135 - Accelerated Placement Program, as presented. See Attachment No. 22. |
Approval of First Reading of Updated Board of Education Policy 6:270 - Guidance and Counseling Program
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy 6:270 - Guidance and Counseling Program, as presented. See Attachment No. 23. |
Approval of First Reading of Updated Board of Education Policy 8:10 - Connection with the Community
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy 8:10 - Connection with the Community, as presented. See Attachment No. 24.
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Reports, Requests and Open Discussion
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Superintendent's Report
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Student BOE Member Report
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BOE Member Open Discussion
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Adjournment
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