2023.10.18 Regular Board Meeting Agenda

EMMETSBURG COMMUNITY SCHOOLS

Regular Board of Directors Meeting

          October 18, 2023-5:30pm 

Board Room

205 King St

Emmetsburg, IA  50536

 

1. CALL TO ORDER

2. ROLL CALL/DETERMINATION OF QUORUM

3. APPROVALS OF DISTRICT BUSINESS:

   1. Consent Items

      1. Minutes

      2. Board Reports- FY23 FINAL

      3. Board Reports- FY24

         1. Budget

         2. General Fund

         3. Unspent Balance

         4. Fund Summary Reports

         5. Activity Report

      4. Claims   

      5. Additional Claims

      6. Fundraising

      7. Donations 

      8. Field Trip Requests

      9. Online Bids for Obsolete Equipment

4. OLD BUSINESS

   1. Approve Revisions to 2nd Reading of Board Policies (200-206.4)

5. TEACHING & LEARNING

   1. ICAP Presentation- Jadyn Schutjer

   2. Administrative Reports

      1. High School- Tracie Christensen

      2. Middle School- Tim Rodemeyer

      3. Elementary- Tyler Bjustrom

      4. Athletic Director- Dan Hewitt

      5. Student Board Report

6. NEW BUSINESS

1. Discuss 1st Reading of Board Policies (207-209.7)

2. Discuss Certified Enrollment Projections/Comparisons

3. Discuss/Approve LEP Allowable Costs- $12,556.45

4. Discuss/Approve School Gambling License for Raffles

5. Discuss SIAC Meeting Recommendations

6. Discuss/Approve Athletic Complex Infield bids

7. Consider/Approve Personnel

8. Consider/Approve Open Enrollment Requests

7. ADDITIONAL ITEMS

   1. Next Meeting: November 15, 2023 @ 5:30 PM

   2. Talking Points

8. ADJOURNMENT