December 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.
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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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9. New Business
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9.1. Discuss, consider, and take action on resolution authorizing the District to enter into one or more leases or lease-purchase agreements in an aggregate principal amount not to exceed $8 million relating to educational facilities and/or equipment to be leased or lease-purchased by the Distrcit and to take various actions relating thereto and to repeal a prior resolution of the District.
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9.2. Discuss, consider, and take action on general contractor bids for new addition at the high school.
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9.3. Discuss, consider, and take action on graduation requirement change in regards to science.
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9.4. Discuss, consider, and take action on a proposal to use NASB for strategic planning process.
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10. Personnel
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10.1. Discuss, consider, and take action on local substitute teacher certificate request.
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10.2. Discuss Supt evaluation in closed session.
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10.3. Discuss, consider, and take action on Supt contract extension and 2020-21 compensation.
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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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