Monday, October 10, 2022   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 –

                      i.     District Library Program – Lottie Schnicker, Teacher-Librarian

         b.       Superintendent’s Report

                             1.       Certified Enrollment Update

                             2.       Board Officer Election in November

                             3.       IASB Director District #9 Vacancy

                             4.       School Board Re-districting Information

                             5.       October 24 Work Session – Master Planning

                             6.       Change in SIAC Date to November 30

                             7.       IASB Annual Convention Thursday, November 17

          c.       Board Committee Reports

                      i.            Finance

                     ii.            Site 

                    iii.            Policy

7.       Other Board Communications

8.       Consent Items

           a.       Personnel

           b.       Open Enrollment

9.       New Business

           a.       Review FY22 Financial Closeout

                      i.            Certified Annual Report

                     ii.            Fund Balances, Unspent Balance and Transportation Report

                    iii.            Special Education Supplement

           b.       Set Public Hearing Date for HVAC Upgrade Phase 2:  Plans, Scope of Project and Estimated Costs – Monday, November 7 @ 4pm in

                     Central Office (Motion)

           c.       Consideration to Approve Facility Use Agreement with Iowa Wesleyan University (Motion)

           d.       Middle School Student Laptop Computer Take-Home Policy   (Discussion)

           e.       First Reading of School Board Policy Series 100 Education Philosophy

                      i.            Policy 104 Equal Education Opportunity (Motion)

                     ii.            Policy 104 E4 (Exhibit) Equal Education Opportunity (Motion)

           f.        Closed Session authorized by Iowa Code Section 21.5(1)(a) & 21.5 (1)(e) to review or discuss records which are required or authorized

                     by state or federal law to be kept confidential and to conduct a hearing to determine whether to suspend or expel a student (Motion)

          g.       Action regarding recommended discipline of a student (Motion)

          h.       Adjournment