Proud Past, Successful Present, Growing Future
Devin Embray - Superintendent Kristi Buman - Director of Finance
103 Central, Suite 300 * Glenwood, IA 51534 * 712-527-9034 * Fax 712-527-4287
March 2, 2018
To: All School Board Members Voting Order:
Greg Schultz - At-Large ‘21
From: Devin Embray, Superintendent Michelle Bahr- At-Large ‘21
Ann Staiert - At-Large ‘21
Curt Becker - At-Large ‘19
Theresa Romens - At-Large ‘19
Re: Special Meeting and Board Work Session- March 5, 2018 - 6:30 p.m.
Central Office Conference Room, 103 Central, Third Floor, Glenwood
Special Meeting
1. PLEDGE OF ALLEGIANCE
A. Call to Order
2. CONSIDERATION OF ACTION ON CONSENT ITEMS Motion
B. Approval of Out of State / Overnight
REQUESTED BY |
ACTIVITY |
DESTINATION |
DEPARTURE DATE |
RETURN DATE |
Terry Marlow |
Continuing education on Block Grant and how to oppose them, Federal Nutrition Standards, SNA Position Paper, Mastering Forecasting, Procurement, Industry Exchange and Networking. |
Washington, DC |
March 1, 2018 |
March 7, 2018 |
2. NEW BUSINESS
A. Approval of Agreement with Piper Jaffray & Co. Motion
I am requesting approval of the Agreement with Piper Jaffray & Co.
to coordinate the sale of the bonds for the Activities Complex project.
B. Approval of Agreement with HSR Associates, Inc. Motion
I am requesting approval of the Agreement Between Owner and
Architect with HSR Associates, Inc. for the Activities Complex project.
C. Approval of Settlement of Pending Litigation Motion
I am requesting approval of the Settlement Agreement.
Board Work Session
1. HS & MS Outcome Data for Math, ELA, Social Studies and Science - 2017-2018
2. Discussion re Possible Retirement Package for 2018-2019