07.17.2024 Regular Board Meeting Agenda

EMMETSBURG COMMUNITY SCHOOLS

Regular Board of Directors Meeting

        July 17, 2024- 6:30 AM

Central Office Board Room

205 King St

Emmetsburg, IA  50536

1. CALL TO ORDER

2. ROLL CALL/DETERMINATION OF QUORUM

3. TEACHING & LEARNING

4. PUBLIC FORUM

5. 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

6. OLD BUSINESS

   1. Approve Revisions to 2nd Reading of Board Policies

1. NEW BUSINESS

   1. Discuss First Reads- Board Policies

   2. Discuss/Approve Bread/Milk bids

   3. Approval of Depositories

   4. Approve Fund Flexibility Transfer Resolution 

   5. Discuss/Approve Handbooks:

      1. Certified Staff Handbook

      2. Support Staff

      3. Business Procedure Manual

      4. Athletic Policies Handbook

      5. Secondary Handbook

      6. Elementary Handbook

      7. Title IX Procedures Manual

   6. Discuss/Approve Sharing Agreements:

      1. .2 FTE Librarian with West Bend Mallard/Gilmore City Bradgate

      2.  HR Director with Sibley-Ocheyedan

   7. Discuss/Approve FY25 School Fees

   8. Approve EMC Insurance Renewal

   9. Consider/Approve Personnel

   10. Consider/Approve Open Enrollment Requests

2. ADDITIONAL ITEMS

   1. Next Regular Board Meeting: August 21, 2023, @ 6:30 AM

   2. Talking Points

3. ADJOURNMENT