Agenda - 2023.06.12

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Monday, June 12, 2023, 5:45 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. May 8, 2023
   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
6. New Business
   
   1. Board Policy Review (D.R.)
   2. School Board Elections 2023 (I)
   3. Sale of Three (3) School Buses to K-Bid Auctions (D.R.)
   4. Athletico Contract  (D.R.)
   5. High School Dual Participation Agreement (D.R.)
   6. NIACC Educational Services and Entrepreneurial Academy Contracts (D.R.)
   7. Forest City Athletic Hall of Fame (D.R.)
   8. Inter-District Transportation Agreements (D.R.)
   9. FFA Farm Lease (D.R.)
   10. 2023-24 Employee Handbook (D.R.)
   11. Solar Project Presentation (I)
7. Suggestions for the July 10, 2023, Board Meeting

 

Closed Session:  The Forest City CSD Board of Education will go into closed session to evaluate the superintendent and School Board Secretary pursuant to Iowa Code 21.5 (1)(i).

 

 

Adjourn

 

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