Projector: August 6, 2018 at 6:30 PM - Regular

Meeting Agenda

1. PROCEDURAL ITEMS

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Agenda

1.D. Recognition of Visitors and Public Forum

2. REPORTS

2.A. Superintendent's Report

2.B. Committee Reports

3. CONSENT AGENDA

3.A. Minutes

3.B. Financial Report

3.C. Disbursements

3.D. Personnel

3.E. Gifts

3.F. Authorize MDE Identified Official With Designated Authority (IOWA)

3.G. Lease Agreement

3.H. Resolution Calling General Election

3.I. Approve Local 284 Multi-Unit Contract July 1, 2018 to June 30, 2020

4. ADOPT POLICIES

5. FIRST READINGS / POLICY REVISIONS

6. RESOLUTION CONVERTING VOTER APPROVED REFERENDUM AUTHORITY TO A BOARD APPROVED REFERENDUM AUTHORITY

7. STRATEGIC PLANNING TOWARD 2019-20 BOARD GOALS

8. GOVERNANCE EDUCATION

9. CLOSED SESSION

10. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 6, 2018 at 6:30 PM - Regular
Subject:	1. PROCEDURAL ITEMS
Subject:	1.A. Call to Order
Subject:	1.B. Pledge of Allegiance
Subject:	1.C. Agenda
Subject:	1.D. Recognition of Visitors and Public Forum
Subject:	2. REPORTS
Subject:	2.A. Superintendent's Report
Attachments: August 6 2018 Board Notes August 6 2018 Board Notes 8/3/2018 at 12:28 PM Board & Administrator Board & Administrator 8/1/2018 at 10:34 AM
Subject:	2.B. Committee Reports
Subject:	3. CONSENT AGENDA
Subject:	3.A. Minutes
Attachments: July 2 2018 July 2 2018 7/23/2018 at 2:31 PM
Subject:	3.B. Financial Report
Attachments: July 2018 Financial Report July 2018 Financial Report 8/1/2018 at 8:38 AM
Subject:	3.C. Disbursements
Subject:	3.D. Personnel
Attachments: August Personnel August Personnel 8/3/2018 at 11:07 AM
Subject:	3.E. Gifts
Attachments: August Gifts August Gifts 8/1/2018 at 10:30 AM
Subject:	3.F. Authorize MDE Identified Official With Designated Authority (IOWA)
Attachments: IOWA Recommendation IOWA Recommendation 8/3/2018 at 11:41 AM
Subject:	3.G. Lease Agreement
Attachments: i-Pad Lease i-Pad Lease 8/3/2018 at 11:52 AM
Subject:	3.H. Resolution Calling General Election
Attachments: Resolution Relating to the Election of School Board Members Resolution Relating to the Election of School Board Members 8/3/2018 at 11:57 AM
Subject:	3.I. Approve Local 284 Multi-Unit Contract July 1, 2018 to June 30, 2020
Attachments: Local 284 Multi-Unit Agreement Local 284 Multi-Unit Agreement 8/3/2018 at 12:01 PM
Subject:	4. ADOPT POLICIES
Attachments: 102 Equal Educational Opportunity 102 Equal Educational Opportunity 7/9/2018 at 11:41 AM 205 Open Meetings And Closed Meetings 205 Open Meetings And Closed Meetings 7/9/2018 at 11:42 AM
Subject:	5. FIRST READINGS / POLICY REVISIONS
Attachments: 401 Equal Employment Opportunity 401 Equal Employment Opportunity 8/1/2018 at 9:15 AM 413 Harassment and Violence 413 Harassment and Violence 8/1/2018 at 9:29 AM 419 Tobacco-Free Environment 419 Tobacco-Free Environment 8/1/2018 at 9:36 AM
Subject:	6. RESOLUTION CONVERTING VOTER APPROVED REFERENDUM AUTHORITY TO A BOARD APPROVED REFERENDUM AUTHORITY
Attachments: Recommendation to Approve Resolution Converting Voter Approved Referendum Authority Recommendation to Approve Resolution Converting Voter Approved Referendum Authority 8/3/2018 at 12:17 PM
Subject:	7. STRATEGIC PLANNING TOWARD 2019-20 BOARD GOALS
Attachments: Recommendation to Approve Board Goals FY20 Recommendation to Approve Board Goals FY20 8/3/2018 at 12:20 PM Board Goals FY 20 Board Goals FY 20 7/31/2018 at 2:18 PM Stakeholder Input by EO 2018 Stakeholder Input by EO 2018 8/1/2018 at 9:04 AM All Stakeholder Input 2018 All Stakeholder Input 2018 8/1/2018 at 9:04 AM Board Goals History and Results Board Goals History and Results 8/1/2018 at 9:04 AM
Subject:	8. GOVERNANCE EDUCATION
Attachments: Annual School Governance- Mental Health Resources and Staff Annual School Governance- Mental Health Resources and Staff 8/3/2018 at 12:26 PM
Subject:	9. CLOSED SESSION
Attachments: Recommendation to Close Meeting Recommendation to Close Meeting 8/3/2018 at 12:27 PM
Subject:	10. ADJOURNMENT

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