Board Agenda - 2024.12.16

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Monday, December 16, 2024 5:00 p.m.   LOCATION: Manly Campus Library   Board of Education: Jean Schilling (President), Ashley Kohler (Vice President), Joe Rowe, Sean Arthur, Josh Berman  Board Secretary Jackie Dalluge 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

   2. Personnel

      1. Employee Contracts

      2. Employee Contract Adjustments

      3. Employee Resignations

      4. Employee Unpaid Leave Request

      5. Fundraising Request

      6. Early Graduation Requests 

      7. Donations

6. New Business

1. Approve Financial Statements (D.R.)

2. Approve the Bills  (D.R.)

Adjourn

AGENDA FOR THE ORGANIZATIONAL MEETING  OF THE NEW BOARD OF DIRECTORS

 

1. Call to Order and Establish a Quorum

2. Election of Board President and Vice-President

3. Old Business

4. New Business.

1. Appoint Board Secretary (D.R.)

2. Board Policy Review (D.R.)

3. District and the Resolution Ordering Election    (D.R.) 

4. Phase 4 Controls Proposal for Nora Springs Campus  (I) 

5. School Budget Review Committee (SBRC) Request for Open Enrollment Out Not on Prior Year’s Headcount (D.R.)

6. School Budget Review Committee (SBRC) Request for English Learners (EL) Instruction Beyond Five Years. (D.R.)

7. Approval of District Developed Service Delivery Plan    (D.R.)

8. NIACC Concurrent Enrollment Addition  (D.R.)

9. Grundmeyer Leadership Services  (I)

10. School Budget Review Committee At Risk/Drop Out Prevention (D.R.)

 

11. Open Enrollment Request to Waive 90 Day Eligibility  (D.R.)

5. Suggestions for the January 20, 2024 Board Meeting

 

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

 

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