November 11, 2019 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Pledge of Allegiance
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1.2. Open Meetings Statement
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1.3. Attendance/Absence Approval
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2. Staff and Student Involvement
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3. Public Forum
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4. Agenda Approval
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5. Consent Agenda
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5.1. Approve minutes of the regular meeting and special meetings.
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5.2. Approve Claims Against the District
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5.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Board Committee Reports
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7. Administrative Reports
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7.1. Dr. Denker
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7.2. Mr. Couch
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7.3. Ms. Warner
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7.4. Mr. Valentine
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7.5. Mrs. Beerbohm
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7.6. Mr. Keeling
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7.7. Ms. Gestring
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8. Old Business
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8.1. Discuss, consider, and take action on new Policy 4025 Professional Boundaries Between Employees and Students.
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9. New Business
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9.1. Discuss, consider, and take action on student board member resignation.
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9.2. Discuss accreditation report received from the external accreditation team.
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9.3. Discuss, consider, and take action on creating a strategic plan and options available to the board and district to lead that process.
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9.4. Discuss, consider, and take action on 2018-19 financial audit.
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9.5. Discuss, consider, and take action on 2020-21 Negotiated Agreement.
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9.6. Discuss, consider, and take action on 2020-21 school calendar.
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9.7. Discuss, consider, and take action on policy 1301 Use of Weight Room.
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9.8. Discuss, consider, and take action on policy 4410 Extra Compensation Pay Schedule.
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9.9. Discuss, consider, and take action to move December and January board meeting dates.
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10. Personnel
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10.1. Discuss the Superintendent evaluation tool and process.
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11. Future Discussion Items
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12. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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