Board Agenda - 2024.02.19

 

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: February 19, 2024 6:00 p.m.   LOCATION: Manly Library   Board of Education: Jean Schilling (President), Ashley Kohler (Vice President), Joe Rowe, Sean Arthur, Josh Berman 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. January 15, 2024, January 30, 2024
   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
   
   1. 2024 Legislative Priorities (I)     
7. New Business
   
   1. Board Policy Review (D.R.)
   2. WCDA Budget  (D.R.)
   3. Manly Roof Quotes (D.R.)
   4. Manly & Nora Springs Room Shades Quote (D.R.)
   5. Approve the FY23 Audit Report (D.R.)
   6. Approve the Financial Statements (D.R.)
   7. Approve the Bills  (D.R.)
8. Suggestions for the March 18, 2024 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

Exempt Session:  Under Iowa Code 20.17(3) the board will go into an exempt session to discuss negotiations, strategy meetings of public employees or employee organizations, mediation and the deliberative process of arbitration.

 

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