Board Agenda - 2024.07.17

NOTICE OF BOARD OF EDUCATION MEETING

TIME/DATE: Wednesday, July 17, 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

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 Requests
  5. Donations
  6. Sick Leave Bank Request
  7. Early Graduation Request
4. Approve Financial Statements
5. Approve Bills
Old Business
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.)
9. 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.)
13. Forest City YMCA Daycare Lease Agreement (D.R.)
14. North Iowa Community Action Organization Head Start Program Memorandum of Understanding (D.R.)
Suggestions for the August 12, 2024, Board Meeting

Adjourn

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

adietrich@fore… Mon, 07/15/2024 - 11:42