Agenda - 2023.05.08

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Monday, May 8, 2023, 6:30 p.m.    LOCATION: District Office, 145 South Clark Street, Forest City   Board of Education: Gary Ludwig (President) Keila Buffington (Vice President), Beth Clouse, Eric Kingland, David Reese, Kim Severson, Troy Thompson Superintendent Darwin Lehmann, Board Secretary Sara Meinders

 

AGENDA FOR THE MEETING

 

1. Call to Order and Establish a Quorum
2. Additions To and Approval of Agenda
3. Administrative Reports (I)
   
   1. Board President Report and Comments
   2. Administrative Reports
   3. Secretary/Treasurer Report
   4. Superintendent’s Report
4. Consent Agenda (D.R.)
   
   1. Approval of Minutes
      
      1. April 10, 2023 and April 27, 2023 Special Meeting
   2. Open Enrollment
   3. Personnel
      
      1. Employee Contracts
      2. Employee Contract Adjustments
      3. Employee Resignations
      4. Employee Unpaid Leave Request
      5. Donations
      6. Sick Leave Bank Request
      7. Early Graduation Request
   4. Approve Financial Statements
   5. Approve Bills
5. Old Business
   
   1. 2023 Legislative Priorities (I)
6. New Business
   
   1. Board Policy Review (D.R.)
   2. 23-24 Sharing Agreements (D.R.)
   3. Annual Equipment Breakdown Insurance from Specialty Underwriters (D.R.)
   4. 2023-24 Adult Lunch Fee Increase  (D.R.)
   5. SAI Administrator Mentoring and Induction Program Agreement  (D.R.)
   6. Hall of Fame Nomination (D.R.)
   7. Graduating Class of 2023 (D.R.)
   8. School Board Recognition - May (I)
   9. Fiscal Agent for 2023-24 North Iowa Therapeutic Instruction Consortium Agreements (D.R.)
   10. Facility Planning  (I)
   11. Elementary Gym Floor Refurbish (D.R.)

 

7. Suggestions for the June 12, 2023 Board Meeting

 

Adjourn

(I)=Informational                        (D.R.)=Decision Required