February 11, 2019   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.      Harlan Elementary WATCH D.O.G.S. Program – Michael Gossen, Principal and Marianne Klein

      b.      Administrative Services

             i.      Superintendent’s Report

                   1.      School Improvement Advisory Committee (SIAC) meeting on Wednesday, February 20

                   2.      Feb. 21 – Dane Schrobilgen, Four Oaks

                   3.      Feb. 25 Work Session – 1:1 Program Evaluation and Technology Update

                   4.      State of Iowa Historical Allowable Growth Rates

                   5.      FY20 New Money Calculations

                   6.      2018-2019 Calendar and Weather-related make-up days

                   7.      Legislative Update

      c.       Board Committee Reports

                i.      Finance

               ii.      Site

              iii.      Policy

7.     Other Board Communications

       a.      Agriculture Education Update

8.      Consent Items

       a.      Personnel

       b.      Open Enrollment

9.      Unfinished Business

10.   New Business

       a.      Second Reading Board Policy Series 800

                        i.      Reviewed – Approve First Reading Board Policy Series 800 with no changes (Motion)

       b.      First Reading of Recommended Changes to Board Policy 702.7 Student Fees, Rentals and Charges

       c.       Consideration to Approve Cooperative Agreement for Boys’ Swimming with Burlington CSD

      d.      Mid-year Review of Superintendent Job Performance and Goals as per Iowa Code 21.5 (1)(i) To Evaluate the Professional Competency

             of an Individual (Closed Session)

      e.      Negotiations Discussion (Exempt from Open Meetings law)

      f.        Adjournment