06.26.2023 Regular Board Meeting Agenda

EMMETSBURG COMMUNITY SCHOOLS

Regular Board of Directors Meeting

        June 26, 2023-7:00 AM 

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

4. OLD BUSINESS

   1. Approve Revisions to 2nd Reading of Board Policies (100-103) 

5. TEACHING & LEARNING

   1. Teaching & Learning

      1. David Rubis & Ben Thomsen Share PE Vision

   2. Administrative Reports

      1. High School - Tracie Christensen

      2. Middle School - Tim Rodemeyer

      3. West - Tyler Bjustrom

      4. Student Board Report (None)

1. NEW BUSINESS

   1. Discuss First Reads- Board Policies (104-107)

   2. Approve FY22 Audit

   3. Discuss/Approve FY24 Fee Sheet

   4. Approve Change Orders for Baseball/Softball Complex

   5. Approve Dual Credit Partnership with Iowa Lakes Community College

   6. Approve STT Sharing Agreement with Prairie Lakes AEA

   7. Approve Agreement with Classroom Clinic

   8. Public Hearing- Notice of Categorical Fund Flexibility Transfer

      1. Resolution

2. Consider/Approve Personnel

3. Consider/Approve Open Enrollment Requests

4. ADDITIONAL ITEMS

   1. Next Regular Board Meeting: July 19, 2023, @ 5:30 PM

   2. Talking Points

5. ADJOURNMENT