Board Agenda - 2023.08.14

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Monday, August 14, 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

6:15 p.m.  Closed Session:  To review or discuss records that are required or authorized by state or federal law to be kept confidential.  Iowa Code 21.5(1)(a)

 

 

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
   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. 2023-24 Legislative Priorities (D.R.)
   2. Purchase New Mini-Van (D.R.)
6. New Business
   
   1. Board Policy Review (D.R.)
   2. Lead Food Production Work Job Description (D.R.)
   3. Audit Engagement Services Agreement (D.R.)
   4. Consortium and Four Oaks Rent Agreement  (D.R.)
   5. North Iowa Consortium Agreement (D.R.)
   6. 2023-24 Student Handbooks (D.R.)
   7. 2023-24 Professional Development Plans (D.R.)

 

7. Suggestions for the September 11, 2023, Board Meeting

Adjourn

 

 

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