Board Agenda - 2024.02.12

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Monday, February 12, 2024, 6:30 p.m.    LOCATION: District Office, 145 South Clark Street, Forest City   Board of Education: Troy Thompson (President) Beth Clouse (Vice President), Cody Hennigar, Shelby Korth, David Reese, Kim Severson,  Rick Wiley  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. January 8, 2024
   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. Legislative Priorities Update (I)
   2. Central Rivers AEA presentation (I)
6. New Business
   
   1. Board Policy Review (D.R.)
   2. Financial Audit Report for Fiscal Year 2023 (D.R.)
   3. Tractor Quotes (D.R.)
   4. Middle School and High School Hallways & Cafeteria LED Light Project (D.R.)
   5. Middle School Roof Replacement Project (D.R.)
   6. District Office Roof Replacement Project (D.R.)
   7. Districtwide Intercom Notification System (D.R.)
   8. Districtwide Telephone System (D.R.)
   1. WCDA Budget (D.R.)
   10. FFA Farm Lease  (D.R.)
   11. E-Rate Quote for Power Over Ethernet Injectors (D.R.)
   12. Elementary Classroom LED and Dimmer Project (D.R.)
   13. Four Oaks Seat Purchase Agreement (D.R.)
7. Suggestions for the March 11, 2024, Board Meeting

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

          

            Adjourn

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