Regular Meeting of the Board of Directors
820 Des Moines Street
January 13, 2020 at 6:00 p.m.
- Call to Order
- Roll Call
- Approval of Agenda
- Open Comment to the Board
- Mentoring Program Presentation
- Discussion Items
- IASB Day on the Hill
- Kindergarten Round Up
- Action Items
- Education Contract
Suggested Motion: I move approval of an education contract for student services with Mason City CSD.
b. 28E Agreement
Suggested Motion: I move approval of the 28E Agreement with South Hamilton CSD.
c. Gifts – Shanti Rejuvenation Center
Suggested Motion: I move approval to accept the donation of Yoga Mats and Storage Bins from Shanti Rejuvenation Center.
d. First Reading of Board Policy 504.2
Suggested Motion: I move approval of the first reading of Board Policy 504.2 Student Organizations
e. Second Reading of Board Policies 501.5 and 701
Suggested Motion: I move approval of Board Policies 501.5 Attendance Center Assignment and 701 Fiscal Management.
f. AEA Lease Agreement
Suggested Motion: I move approval of the 2018-2019 and 2019-2020 AEA Lease Agreements.
g. Fundraising Requests
Suggested Motion: I move approval of NEH Elementary’s Carnival; PV/SS Cookie Dough Fundraisers; HS Band Booster’s Bake Sale and Silent Auction.
h. School Budget Review Committee (SBRC) Modified Allowable Growth for Dropout Prevention
Suggested Motion: I move approval of the SBRC request for Dropout Prevention.
i. Iowa Local Government Risk Pool
Suggested Motion: I move approval of Iowa Local Government Risk Pool Education Energy Group Program.
j. Early Retirement
Suggested Motion: I move approval of the early retirement applications and resignations.
- Contract Recommendations
Suggested motion: I move approval of the following:
· Recommendation of appointment of: Chris Blunk, Title 1 Reading; Tiffany Landrum, ELL; Sara Brock, Paraeducator
- Items from the Board
- Items from Dr. Ross
- Consent Items
- Approval of Minutes from December 9, 2019
- Approval of General, Schoolhouse, Lunch, and Activity Fund Reports
- Approval of Bills and Claims
- Approval of Interfund Transfer
- Fundraising Report
The next Regular Board Meeting will be Monday, January 27, at 6:00 p.m. at the School Administration Office Board Room. Board Meetings are subject to change dependent upon need.