July 9, 2018  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 Services     – Review 2017-2018 School Improvement Advisory Committee Goals - Katie Gavin,

              Dir. of Instruction

      b.    Administrative Services

               i.   Superintendent’s Report

                    1.   Elementary A/C Update     – Construction Meeting July 11 @9:30am, Van Allen Elem.

                    2.   Mapleleaf Paving Update    – Construction Updates every Thursday @8:45am, Warner Eng.

                    3.   Iowa Assoc. of School Board's 2019 Legislative Resolutions

                    4.   Director of Technology, Chris Johnson

        c.    Board Committee Reports – no Committee meetings held in July

               i.   Finance

              ii.   Site

             iii.   Policy

7.    Other Board Communications

8.     Consent Items

        a.   Personnel

       b.  Open Enrollment

9.    Unfinished Business     

10.  New Business

        a.   Consideration of 2018-2019 Milk Bids     (Motion)

        b.   Consideration of 2018-2019 Bread Bids     (Motion)

        c.   Approve Elementary Phase 2 Change Orders     (Motion)

        d.   Approve RDG Planning and Design Contract Addendum for Elementary A/C Phase 2 Lighting

              Changes   (Motion)

        e.   Approve High School A/C Compressor Replacement Quote     (Motion)

        f.    Approve Collaborative Agreement with Mid-Iowa Family Therapy    (Motion)

       g.    Consideration of Contract with Four Oaks     (Discussion)

       h.    Adjournment