September 10, 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.      Reports

             i.      Assessment, Professional Dev. Update – Katie Gavin, Dir. of Instruction

      b.      Superintendent’s Report

                   1.      School Board Work Session – September 24 @6pm – Trauma Informed Care

                   2.      Future Ready Iowa Summit, Sept. 25 @Burlington Comfort Inn and Suites – 9am to 3pm

                   3.       IASB Employee Relations Conference        – see handout.  Oct. 18, Altoona from 9am to 3:30pm

                   4.      IASB Fall Regional Workshop       – see handout.  Oct. 25 @ Fairfield HS

                   5.      IASB Annual Convention     – see handout.  Nov. 14-16, Des Moines

                   6.      School Board Work Session – Oct. 22 House District 84 Candidates Joe Mitchell and Jason Moats

       c.       Board Committee Reports

              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.      FY18 Audit Update

       b.      Receive and Review School Improvement Advisory Committee Recommendations for 2018-2019

       c.        Approve Student Learning Goals for 2018-2019      (Motion)

      d.      Approve 18-19 Fundraisers    (Motion)

      e.      Approve Teacher Quality Committee Administrative Team Members   (Motion)

      f.        Approve Lease Agreement with Iowa Wesleyan University    (Motion)

      g.      Open School Board Policy Series 700, Non-Instructional Business Services, for Review

      h.      Review 2018-2019 Proposed Superintendent Action Plan and Goals

      i.        Adjournment