Board Agenda - 2024.08.12

 

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