Board Agenda - 2023.07.10

NOTICE OF BOARD OF EDUCATION MEETING

TIME/DATE: Monday, July 10, 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

Call to Order and Establish a Quorum
Additions To and Approval of Agenda
Administrative Reports (I)
1. Board President Report and Comments
2. Administrative Reports
3. Secretary/Treasurer Report
4. Superintendent’s Report
Consent Agenda (D.R.)
1. Approval of Minutes
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
Old Business
1. Solar Field Project (I)
2. 2023-2024 Calendar (D.R.)
New Business
1. Board Policy Review (D.R.)
2. John V. Hanson Career Center Maintenance Agreement (D.R.)
3. 2023-24 Legislative Priorities (D.R.)
4. Print Center Lease (D.R.)
5. MiniVan Bid (D.R.)
6. 12 Passenger Van (D.R.)
7. North Iowa Community Action Organization Agreement (D.R.)
8. Forest City Summit - Official Publication Newspaper (D.R.)
9. Level 1, Alternate Level 1, and Level 2 Investigators (D.R.)
10. Designate Legal Counsel (D.R.)
11. Depository Limits (D.R.)
12. Sharing Agreement of Communications Director (D.R.)
13. Investment of District Funds (D.R.)
Suggestions for the August 14, 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

kheidemann@for… Thu, 07/06/2023 - 13:52