November 10, 2014 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order and Roll call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the Dakota County Star. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
|
|
2. Consent Agenda
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
|
|
2.1. Approval of Minutes
Agenda Item Type:
Consent Item
|
|
2.1.1. October 13, 2014 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.1.2. October 15, 2014 Work Session
Agenda Item Type:
Action Item
Attachments:
()
|
|
2.1.3. October 27, 2014 Special Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.2.1. General Building Fund
Agenda Item Type:
Consent Item
Attachments:
()
|
|
2.2.2. Special Building Fund, if any
Agenda Item Type:
Consent Item
|
|
2.2.3. Treasurer's Report
Agenda Item Type:
Consent Item
|
|
2.3. Explanation of Consent Agenda Concerns
Speaker(s):
Board President
Agenda Item Type:
Consent Item
|
|
3. Communications
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
3.1. Multicultural Report
Speaker(s):
Allyson Olson
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2. Personnel Committee Report
Speaker(s):
Jill Gill
Agenda Item Type:
Information Item
|
|
3.3. Finance & Facilities Report
Speaker(s):
Rick Feauto
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.4. Technology Update
Speaker(s):
Lance Swanson
Agenda Item Type:
Information Item
Rationale:
Inform board on sound system.
Attachments:
()
|
|
3.5. Superintendent Report
Speaker(s):
Vern Fisher
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.6. District Concussion Management Educational Program and Protocol
Speaker(s):
Dan Masters
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.7. Student Achievement Update:
Agenda Item Type:
Action Item
|
|
3.7.1. AYP
Speaker(s):
Jessica Major/Tracy Heilman
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.8. Demographics Report
Speaker(s):
Becky Eckhardt
Agenda Item Type:
Action Item
|
|
4. Public Comment
Agenda Item Type:
Action Item
|
|
5. New Business:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
5.1. Annual Financial Report for 2013-2014
Agenda Item Type:
Action Item
Rationale:
In accordance with Nebraska Statute the South Sioux City School Board must review and receive the audit report. |
|
5.2. Approve QCPUF Resolution
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
The board must approve a resolution in order to sell bonds, in which the proceeds will be used to perform maintenance on district buildings.
Attachments:
()
|
|
5.3. Contract(s):
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
5.3.1. Gill Hauling Service Agreement
Speaker(s):
Rick Feauto
Agenda Item Type:
Action Item
Rationale:
To enter into a service agreement with Gill Hauling, Inc., to furnish all equipment and labor necessary to perform waste removal services for the District during the 2014-20105 school year.
Attachments:
()
|
|
5.4. Policies:
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
5.4.1. Policy Manual (First Reading)
Speaker(s):
Vern Fisher
Agenda Item Type:
Action Item
Rationale:
To approve comprehensive revisions to the District's policies and practices by NASB.
|
|
6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss personnel, for the protection of public interest. |
|
7. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss negotiations, for the protection of public interest. |
|
8. Adjourn
Agenda Item Type:
Action Item
|
