04.19.2023 Regular Board Meeting Agenda

Regular Board of Directors Meeting

        April 19, 2023-5:30 pm 

High School Library

205 King St

Emmetsburg, IA  50536

 

Board Meeting Agenda

1. CALL TO ORDER

2. ROLL CALL/DETERMINATION OF QUORUM

3. APPROVALS OF DISTRICT BUSINESS:

   1. Consent Items

      1. Minutes

      2. Board Reports

         1. Budget

         2. General Fund

         3. Unspent Balance

         4. Fund Summary Reports

         5. Activity Report

      3. Claims   

      4. Additional Claims

      5. Fundraising

      6. Donations

      7. Field Trip Requests 

      8. Online Bids for Obsolete Equipment

      9. Disposal of Bus 10

4. OLD BUSINESS

   1. Approve Revisions to 2nd Reading of Board Policies (903-903.5(R)1)

5. TEACHING & LEARNING

   1. FFA Presentation

   2. Administrative Reports

      1. High School - Tracie Christensen

      2. Middle School - Tim Rodemeyer

      3. West - Tyler Bjustrom

      4. Student Board Report

1. NEW BUSINESS

   1. Discuss First Reads- Board Policies (904-905.03)

   2. Approve Additional Contracts- Schedule B, Extended Contracts

   3. Approve Graduate List

   4. Audit RFP Matrix

2. Consider/Approve Personnel

3. Consider/Approve Open Enrollment Requests

4. ADDITIONAL ITEMS

   1. Next Regular Board Meeting: May 17, 2023, @ 5:30 PM

   2. Budget Meeting: May 1, 2023 @ 12:00 PM- HS Conference Room

   3. Talking Points

5. ADJOURNMENT