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Meeting Agenda
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1) CALL TO ORDER, ROLL CALL, and DETERMINATION of QUORUM
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2) PUBLIC HEARING on a SCHOOL CALENDAR for the 2023-2024 SCHOOL YEAR
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3) WELCOME VISITORS / COMMUNICATION
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4) APPROVE / AMEND AGENDA
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5) CONSENT ITEMS
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5)a) Minutes
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5)b) Financial Statements
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5)c) Bills
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5)d) School Board Policies:
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5)d)I. Review of Board Policies 500 through 501.16 Students
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5)e) Request for Continued Participation in Wellmark BlueCross/ BlueShield Group Health Insurance
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5)f) Renewal of Service Agreement with Halvorson Trane for Rooftop HVAC Units
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5)g) Contract with CDWG for Technology Upgrades under eRate
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5)h) Renewal of 28E Agreement with Garner-Hayfield-Ventura for the North Iowa Therapeutic Instructional Consortium with Four Oaks
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5)i) Coach and Sponsor Assignments for the Spring and Summer 2023 Seasons
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5)j) Employment: Personnel Resignations and Recommendations
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6) REPORTS
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6)a) Student Profiles: eSports State Champions and the eSports Program
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6)b) Student Profiles: Culinary Arts Students and their Charcuterie Boards Unit
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6)c) School Improvement: School Culture Report by the Teacher Leadership Cadre Members
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6)d) Superintendent's Report
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6)e) Principals’ Reports
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7) ACTION ITEMS
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7)a) School Calendar for the 2023-2024 School Year
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7)b) School Budget and Finance
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7)b)I. New Money Report
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7)b)II. Submission of Audit Report
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7)b)III. Elementary Class Size Reduction Funds
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7)b)IV. School Budget for Fiscal Year 2024, Proposed for Publication
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7)b)V. School Budget Guarantee Resolution
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7)c) Job Postings and Hiring Plan
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7)d) School Board Member Resignation and Filling a Board Vacancy
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8) DISCUSSION ITEMS
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8)a) Iowa Association of School Boards (IASB) 2023 Day on the Hill Reports
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8)b) Advocacy to the State Legislature
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8)c) Board Comments and Future Agenda Planning
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9) ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1) CALL TO ORDER, ROLL CALL, and DETERMINATION of QUORUM
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|
| Subject: |
2) PUBLIC HEARING on a SCHOOL CALENDAR for the 2023-2024 SCHOOL YEAR
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Description:
The School Board will conduct a public hearing at the above-noted location and time on a proposed calendar for the 2020 – 2021 school year. At the hearing, any resident or taxpayer may present objections to, or arguments in favor of, any part of the proposal.
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Attachments:
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| Subject: |
3) WELCOME VISITORS / COMMUNICATION
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Description:
The board recognizes the importance of citizen participation in school district matters. In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board sets aside this time for public comment.
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Attachments:
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| Subject: |
4) APPROVE / AMEND AGENDA
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|
| Subject: |
5) CONSENT ITEMS
|
|
| Subject: |
5)a) Minutes
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|
|
Attachments:
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||
| Subject: |
5)b) Financial Statements
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|
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Attachments:
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||
| Subject: |
5)c) Bills
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|
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Attachments:
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||
| Subject: |
5)d) School Board Policies:
|
|
| Subject: |
5)d)I. Review of Board Policies 500 through 501.16 Students
|
|
|
Attachments:
|
||
| Subject: |
5)e) Request for Continued Participation in Wellmark BlueCross/ BlueShield Group Health Insurance
|
|
|
Attachments:
|
||
| Subject: |
5)f) Renewal of Service Agreement with Halvorson Trane for Rooftop HVAC Units
|
|
|
Attachments:
|
||
| Subject: |
5)g) Contract with CDWG for Technology Upgrades under eRate
|
|
|
Attachments:
|
||
| Subject: |
5)h) Renewal of 28E Agreement with Garner-Hayfield-Ventura for the North Iowa Therapeutic Instructional Consortium with Four Oaks
|
|
|
Attachments:
|
||
| Subject: |
5)i) Coach and Sponsor Assignments for the Spring and Summer 2023 Seasons
|
|
|
Attachments:
|
||
| Subject: |
5)j) Employment: Personnel Resignations and Recommendations
|
|
|
Attachments:
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||
| Subject: |
6) REPORTS
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|
| Subject: |
6)a) Student Profiles: eSports State Champions and the eSports Program
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|
| Subject: |
6)b) Student Profiles: Culinary Arts Students and their Charcuterie Boards Unit
|
|
| Subject: |
6)c) School Improvement: School Culture Report by the Teacher Leadership Cadre Members
|
|
| Subject: |
6)d) Superintendent's Report
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|
| Subject: |
6)e) Principals’ Reports
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|
| Subject: |
7) ACTION ITEMS
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|
| Subject: |
7)a) School Calendar for the 2023-2024 School Year
|
|
|
Attachments:
|
||
| Subject: |
7)b) School Budget and Finance
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|
| Subject: |
7)b)I. New Money Report
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|
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Attachments:
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||
| Subject: |
7)b)II. Submission of Audit Report
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|
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Attachments:
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||
| Subject: |
7)b)III. Elementary Class Size Reduction Funds
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|
|
Attachments:
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||
| Subject: |
7)b)IV. School Budget for Fiscal Year 2024, Proposed for Publication
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|
| Subject: |
7)b)V. School Budget Guarantee Resolution
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Attachments:
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||
| Subject: |
7)c) Job Postings and Hiring Plan
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|
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Attachments:
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||
| Subject: |
7)d) School Board Member Resignation and Filling a Board Vacancy
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|
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Attachments:
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||
| Subject: |
8) DISCUSSION ITEMS
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|
| Subject: |
8)a) Iowa Association of School Boards (IASB) 2023 Day on the Hill Reports
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|
| Subject: |
8)b) Advocacy to the State Legislature
|
|
| Subject: |
8)c) Board Comments and Future Agenda Planning
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|
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Attachments:
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| Subject: |
9) ADJOURN
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