April 6, 2011 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by posting at the South Sioux City Post Office, Dakota City Post Office and the South Sioux City, City Hall. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
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3.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.1.1. March 14, 2011, regular meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.2. March 21, special meeting
Agenda Item Type:
Consent Item
Attachments:
()
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3.1.3. March 28, 2011 special meeting
Agenda Item Type:
Action Item
Attachments:
()
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3.1.4. March 31, 2011, special meeting
Agenda Item Type:
Action Item
Attachments:
()
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3.2. Claim and Accounts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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3.2.1. General Fund
Agenda Item Type:
Consent Item
Attachments:
()
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3.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
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3.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
()
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3.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4. Communications
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
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4.2. Board Committee Reports
Agenda Item Type:
Action Item
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4.2.1. Curriculum and Instruction
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
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4.2.2. Finance and Facilities
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
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4.3. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
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5. Public Comment
Agenda Item Type:
Information Item
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6. Old Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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7. New Business
Speaker(s):
Board Presidnet
Agenda Item Type:
Action Item
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7.1. Contracts
Agenda Item Type:
Action Item
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7.1.1. ESU #1 2011/12 Service
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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7.1.2. AIMS Elementary and Secondary Counseling Grant Contract
Agenda Item Type:
Action Item
Attachments:
()
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7.1.3. Albenesius Contract and Cubby Care Contract
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2. Policy
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.2.1. Section 700 Business Operation
Speaker(s):
Pat Nauroth
Agenda Item Type:
Information Item
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7.3. Personnel
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.1. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.1.1. Laura Throener, SLP
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.1.2. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.2. Retirements/Resignations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.2.1. Judith Anderson, Third Grade Dakota City Elementary
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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7.3.2.2. TBA
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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7.3.3. Reduction-in-force Resolution
Agenda Item Type:
Action Item
Rationale:
Due to declining enrollment, changes in financial support, changing programs, budget limitations and other administrative and financial factors, it is necessary that programs and staff positions offered by this school district be reviewed and that a determination be made as to those programs and staff positions that should be discontinued, reduced or changed effective at the end of this 2010-2011 school year.
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8. Motion to go into executive session to discuss a personnel evaluation to protect the reputation of an individual.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Rationale:
The Board may go into executive session for the protection of public interest.
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9. Executive Session
Agenda Item Type:
Action Item
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10. Personnel
Agenda Item Type:
Action Item
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10.1. Non-renewal
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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11. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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12. Enrollment Option Request
Speaker(s):
Board President
Agenda Item Type:
Action Item
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