August 13, 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.       Buildings and Grounds Update – Mr. Mark Porth, Director of Buildings and Grounds

      b.       Instructional Report – Update on beginning of school year preparations - Katie Gavin, Dir. of Instruction

      c.       Administrative Services

                 i.      Superintendent’s Report

                         1.       Mapleleaf Parking Lot Ribbon Cutting     – Friday, August 17 @ 6pm

                         2.       New Teacher Orientation – Monday, August 20 @ 8am, HS Media Center

                         3.       Welcome Back Staff Meeting – Tuesday, August 21, @ 8am, HS Commons

                         4.       Iowa Association of School Board Convention – Nov. 14-16

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

                         6.       Update on Iowa Wesleyan Facility Use Agreement

                         7.       August 27 School Board Work Session @ 6pm – School Improvement Advisory Committee

                                   Recommendations

        d.       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

        a.       Consideration of Agreement with Four Oaks Family and Children’s Services (Motion)

  10.  New Business

        a.       Consideration of Iowa Association of School Boards Legislative Resolutions (Motion)

        b.       Approve 2018-2019 Pre-School Handbook (Motion)

        c.       Consideration of 28E Agreement with Younghouse Family Services/Christamore Family Treatment Center   

                   (Motion)  

        d.       Consideration of Approval for 1:1 Technology Program Assessment (Motion)

        e.       Approve MPCHS Academic Integrity Policy, to be added to Handbook (Motion)

        f.        Adjournment