10.19.2022 Regular Board Agenda

EMMETSBURG COMMUNITY SCHOOLS

Regular Board of Directors Meeting

          October 19, 2022-5:00pm 

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 Journal Entry

      3. Claims   

      4. Additional Claims

      5. Fundraising

      6. Donations 

4. OLD BUSINESS

   1. Verification of Board Voting Procedures

   2. Approve Revisions to 2nd Reading of Board Policies (707.01-709)

   3. Approve ExL Plan 

   4. Sealed Stove Bids

5. TEACHING & LEARNING

   1. Administrative Reports

      1. High School- Tracie Christensen

      2. Middle School- Tim Rodemeyer

      3. Elementary- Tyler Bjustrom

6. NEW BUSINESS

   1. Discuss Certified Enrollment Projections/Comparisons

   2. Discuss/Approve Season’s Center Contract/Sharing Agreement

   3. Discuss/Approve Sharing Agreement of Human Resource Director

   4. Discuss/Approve Early Retirement Policy

   5. Discuss/Approve Change Order for Baseball/Softball Project

   6. Discuss/Approve Resolution and Intent to Participate in Instructional Support Levy

   7. Discuss/Approve Student Board Members

   8. Discuss First Reads- Board Policies (710-712, 407.06, 213.01)

   9. Consider/Approve Personnel

   10. Consider/Approve Open Enrollment Requests

7. ADDITIONAL ITEMS

   1. Next Meeting: November 16, 2022, @ 5:30 PM

   2. Talking Points

8. ADJOURNMENT