Agenda - 2019.11.11

WEBSTER CITY COMMUNITY SCHOOL DISTRICT
Regular Meeting of the Board of Directors
820 Des Moines Street
November 11, 2019 at 5:00 p.m.

1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Open Comment to the Board

5. Discussion Items

    a. Reorganization One-Time Monies

    b. First Reading of Board Policies 710, 712.1, 722, and 723

6. Action Items

    a. Early Retirement Plan
        Suggested Motion: I move approval of the 2019-2020 Early Retirement Plan.

    b. Second Reading of Board Policy Series 700
        Suggested Motion: I move approval of Board Policy Series 700.

    c. Prairie Lakes AEA Director District Number 7 Representative
        Suggested Motion: I move approval to vote for Todd Lundgren for Prairie Lakes AEA Director District Number 7 Representative.

    d. Protective Equipment Funds Transfer
        Suggested Motion: I move approval of the Protective Equipment Funds Transfer

    e. Debt Service General Obligation Bond Interest Payment
        Suggested Motion: I move approval of the Debt Service General Obligation Bond Interest Payment.

     f. Fundraising Requests
        Suggested Motion: I move approval of Fundraisers for Middle School Chorus to sell Butter Braids, and High School Student Council to host a Kids Karnival.

    g. Education Contract
        Suggested Motion: I move approval of an education contract for student services with Ames Community School District.

    h. Amended Substitute Pay Rate for Accompanist
        Suggested Motion: I move approval of the amended 2019-2020 accompanist pay rate.
7. Personnel Action

    a. Contract Recommendation
        Suggested Motion: I move approval of the following:
        Recommendation for appointment of:
                  - Tyler Mosbach, Assistant 7th Boys Basketball Coach

8. Other

    a. Items from the Board

    b. Items from Dr. Ross

9. Consent Items

    a. Approval of Minutes from October 28, 2019

    b. Approval of General, Schoolhouse, Lunch, and Activity Fund Reports
   
    c. Approval of Bills and Claims

    d. Approval of Interfund Transfer

    e. Fundraising Report

10. Adjournment

The next Regular Board Meeting will be Monday, December 9, at 6:00 p.m. at the School Administration Office Board Room. Board Meetings are subject to change dependent upon need.