Board Agenda - 2024.01.15

Eddyville-Blakesburg-Fremont Community School District

Board of Directors

Regular Board Meeting

Monday, January 15, 2024 at 6:00 PM

District Office, 222 Walnut St, Eddyville

 

Regular Board Meeting

1. Roll Call and Determination of Quorum
2. Public Hearing - Categorical Funds Transfer
3. Public Forum
4. Presentation - Joe Milledge (KIIC) & Frank Hansen (MCG) / Video Board for Gymnasium
5. Correspondence
6. Approve Agenda
7. Reports
   
   1. Superintendent’s Report
   2. Curriculum Director’s Report
   3. Secondary Principal’s Report
   4. Elementary Principal’s Report
   5. Director of Special Services’ Report
   6. Other Directors
      
      1. Maintenance
      2. Nutrition
8. Consent Items
   
   1. Minutes
      
      1. December 18, 2023 Minutes
   2. Financial Reports
      
      1. Account Balances as of December 31, 2023
      2. Bills List January 2024  
   3. School Board Policies:
      
      1. Curriculum Evaluation - 607
      2. Pilot - Experimental - Innovative Projects - 608
      3. Basic Instruction Program - 609
      4. Summer School Instruction - 610
9. Contracts & Agreements  
10. Personnel
    
    1. Hires
    2. Resignations
11. Action Items
    
    1. Amendment to Action item 9f: non-paid head coach position vetted by EBF Administration from the October 16, 2023 EBF Board Meeting
    2. IPIB’s Resolution
    3. Flexibility Fund Transfer from Home School Assistant Program and Professional Development 
       
       1. Resolution
       2. Roll Call
    4. Board Committees
    5. Indian Hills Courses
12. Discussion Items
    
    1. Capital Projects
    2. Open Enrollment
    3. Draft Calendar
    4. Change date of February board meeting? 19th is a holiday -President’s Day
    5. Special Board Meeting February 12, 2024 - Bid & Project recommendations
    6. AEA/IASB/SAI Day on the Hill information
    7. Open Positions  
13. Closed Session per Iowa Code Chapter 21.5(1)(i) “To evaluate the professional competency individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.”
    
    1. Roll Call to enter closed session
14. Reconvene Board Meeting
15. Action from Closed Session
16. Adjourn