April 10, 2017  School Board Meeting

1.  Call to Order

2.  Roll Call

3.  Approval of Agenda

4.  Citizen Comments

5.  Approval of Minutes, Claims, Financials

6.  Reports

     a.      Instructional Reports

                       i.      Report/Update on Activities Program – Activities Director, Scot Lamm

     b.      Administrative Services

                         i.      Superintendent’s Report

                 1.      IASB Collective Bargaining Conference, Apr. 13, 9am-3pm, Prairie Meadows Conf.

                       Center, Altoona

                 2.      Elementary A/C Update

                 3.      Board Special Session – Monday, April 17, 4pm @ Central Office, consideration

                       of bids for Elementary A/C Phase I

                 4.      SIAC Committee meeting – Wed. April 19 @ 6pm

                 5.      April 24 Work Session – PBIS updates from buildings

                 6.      Legislative Update

      c.       Board Committee Reports 

                           i.      Finance

                          ii.      Site

                         iii.      Policy

 7.      Other Board Communications

 8.      6:15pm – Public Hearing:  FY18 Budget

 9.      6:20pm – Public Hearing:  Elementary A/C Project Phase 1

10.      6:25pm – Public Hearing:  2017-2018 School Calendar

11.     Consent Items

        a.      Personnel

        b.      Open Enrollment

12.      Unfinished Business

        a.      FY18 Budget Adoption

        b.      Approve Elementary A/C Projects Phase 1

        c.       Approve 2017-2018 School Calendar

13.       New Business

         a.      Receive and file Superintendent’s recommendation to terminate employment contracts

         b.      Presentation and action on Superintendent’s recommendation to terminate employment contracts

         c.       Open Board Policy Series 300 for Review

         d.      Approve FY18 Budget Guarantee Resolution

         e.   Approve FY18 Physical Plant and Equipment Fund Plan

         f.        Approve FY18 Penny Sales and Service Tax Fund Spending Plan

         g.      Consideration of consulting proposal from Terracon for asbestos abatement

         h.   Approve 2017-2018 Student Fees

         i.      Consideration of Driver Education service proposals

         j.        Approve 2017-18 Iowa School Board Association membership

         k.        Negotiations Discussion (Exempt from Open Meetings law)

         l.       Adjournment