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 Requests
      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. Resolution For Interfund Loan (D.R.)
   3. Consortium and Four Oaks Rent Agreement (D.R.)
   4. North Iowa Consortium Agreement  (D.R.)
   5. Second Amendment to Agreement - North Iowa Therapeutic Instructional Classroom and Four Oaks Family and Children's Services (D.R.)
   6. ISG Proposal for Athletic Complex Entry Upgrade (D.R.)
   7. ISG Proposal for High School Choir Room & Locker Room Renovations (D.R.)
   8. Level I, Alternate Level I, and Level II Investigator (D.R.)
   1. Designate Legal Counsel (D.R.)
   10. Depositing Limits (D.R.)
   11. Investment of District Funds (D.R.)
   12. Official Publication Newspaper - Summit/Tribune (D.R.)
   14. Forest City YMCA Daycare Lease Agreement  (D.R.)
   15. North Iowa Community Action Organization Head Start Program Memorandum of Understanding  (D.R.)
7. Suggestions for the August 12, 2024, Board Meeting

Adjourn

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

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 Requests
      5. Donations
      6. Teacher Unpaid Leave Request
      7. Sick Leave Bank Request
      8. Early Graduation Request
   4. Approve Financial Statements
   5. Approve Bills
5. Old Business
6. New Business
   
   1. Board Policy Review (D.R.)
   2. John V. Hanson Center Maintenance Agreement (D.R.)
   3. Girls Wrestling Cooperative Sharing Agreement (D.R.)
   4. Employee Handbook and Business Procedures 2024-25 (D.R.)
   5. 24-25 Concurrent Enrollment Contract (D.R.)
   6. 24-25 Entrepreneurship Academy Contract (D.R.)
   7. AEA Technology Contract (D.R.)
   8. Student Handbooks  (D.R.)
   1. Board Member Resignation (D.R.)
7. Suggestions for the September 9, 2024, Board Meeting

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

Adjourn

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

Work Session:  Facilities Tour from 5:15 p.m. to 6:15 p.m.

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
      
      1. I will provide a facilities update, summer food program, and review the Beginning of the Year Schedule.
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 Requests
      5. Donations
      6. Teacher Unpaid Leave Request
      7. Sick Leave Bank Request
      8. Employee Lane Changes
      9. Seniority List
      10. Early Graduation Request
   4. Approve Financial Statements
   5. Approve Bills
5. Old Business
6. New Business
   
   1. Board Policy Review (D.R.)
   2. Audit Engagement Services Agreement (D.R.)
   3. Communications and Marketing Sharing Agreement (D.R.)
   4. Waldorf University Work Experience Agreements  (D.R.)
   5. GHV English Language Arts Sharing Agreement Amendment  (D.R.)
   6. North Iowa Cooperative Agreement for Bowling (D.R.)
   7. Review and Re-Assign Board Committee Assignments (D.R.)
7. Suggestions for the October 14, 2024, Board Meeting

Adjourn

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

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 Requests
      5. Donations
      6. Teacher Unpaid Leave Request
      7. Sick Leave Bank Request
      8. Early Graduation Request
   4. Approve Financial Statements
   5. Approve Bills
5. Old Business
6. New Business
   
   1. Board Policy Review (D.R.)
   2. Print Center Copier Lease(D.R.)
   3. Flexibility Account Board Resolution - Set Public Hearing Date and Time (D.R.)
   4. Investment of District Funds  (D.R.)
   5. Annual Transportation Report (I)
   6. 2023-24 Annual Special Education Report and School Budget Review Committee (SBRC) request for allowable growth in the amount of 377,212.58  (D.R.)
   7. 2023-2024 Financial Health Report and Certified Annual Report (CAR) (D.R.)
   8. SBRC Allowable Growth Request for Limited English Proficient Allowable Cost (D.R.)
   9. Resolution Authorizing Transfer of General Fund to Student Activities Fund for Protective Gear (D.R.)
   10. Sharing Agreements with Central Springs CSD (D.R.)

7. Suggestions for the November 11, 2024, Board Meeting

Adjourn

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

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 Requests
      5. Donations
      6. Teacher Unpaid Leave Request
      7. Sick Leave Bank Request
      8. Early Graduation Request
   4. Approve Financial Statements
   5. Approve Bills
5. Old Business
6. New Business
   
   1. Board Policy Review (D.R.)
   2. North Central Conference Invitation (D.R.)
   3. NIACC Class Addition (D.R.)
   4. Forest City Education Foundation Request to Change the Academic Banquet Criteria,  (D.R.)
   5. Certified Enrollment Update (I)
7. Suggestions for the December 9, 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

1. Call to Order and Establish a Quorum

2. Additions To and Approval of Agenda

3. Work Session:  Conference Alignment Information 

4. Adjourn