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Agenda for March 5, 2018 - Special Meeting & Work Session

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

         A.        Approval of Bills

        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