Board Agenda - 2023.06.19

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: June 19, 2023, 5:30 p.m.   LOCATION: Manly Campus Library   Board of Education: Dave Luett (President), Jean Schilling (Vice President), Lori Ginapp, Ashley Kohler, Joe Rowe, Board Secretary Gwen Mellmann, Superintendent Darwin Lehmann

 

AGENDA FOR THE MEETING

 

1. Call to Order and Establish a Quorum
2. Additions To and Approval of Agenda
3. Public Comments
4. Administrative Reports (I)
   
   1. Board President Report and Comments
   2. Administrator Reports
   3. Superintendent’s Report
5. Consent Agenda (D.R.)
   
   1. Approval of Minutes
      
      1. May 15, 2023, June 2, 2023
   2. Personnel
      
      1. Employee Contracts
      2. Employee Contract Adjustments
      3. Employee Resignations
      4. Employee Unpaid Leave Request
      5. Fundraising Request
      6. Early Graduation Request
      7. Donations

 

6. Old Business

 

7. New Business
   
   1. Board Policy Review (D.R.)
   2. NIACC Educational Services Contract (D.R.)
   3. 2023-24 Academic Calendar Changes (D.R.)
   4. Fiala Office Products Copier Lease Agreement (D.R.)
   5. Milk and Bread Bids (D.R.)
   6. Audit RFP’s (D.R.)
   7. Vehicle Bids (D.R.)
   8. Manly Parking Lot Asphalt Project  (D.R.)
   9. Approve the Financial Statements (D.R.)
   10. Approve the Bills  (D.R.)

 

8. Suggestions for the July 19, 2023, Board Meeting

 

 

Closed Session:  The Central Springs 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