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Agenda for October 25, 2021 - Special Meeting & Work Session

Proud Past, Successful Present, Growing Future

Devin Embray - Superintendent              Tim Reinert - Director of Finance

103 Central, Suite 300 * Glenwood, IA 51534 * 712-527-9034 * Fax 712-527-4287

 

October 22, 2021

 

To:

All School Board Members

Voting Order:

 

 

Greg Schultz - At-Large ‘21

From:

Devin Embray, Superintendent

Ann Staiert - At-Large ‘21

 

Elizabeth Richardson - At-Large ‘21

Tim Becker - At-Large ‘23

Curt Becker - At-Large ‘23

 

 

Re:         Special Meeting & Work Session -   Monday, October 25, 2021 - 6:00 p.m.

                                                                             Central Office Conference Room

                                                                              103 Central, 3rd Floor, Glenwood

SPECIAL MEETING

 

1.  CALL TO ORDER

2.  Approval of Overnight / Out of State                                                                                                                     MotionAt the October Regular Meeting an Overnight / Out of State was approved for Suzanne Hall & students to attend Cheer Honor Squad in Cedar Falls, Iowa, November 18 - 19, 2021. I am seeking approval of one additional night, November 17.

3.  Approval of Proposal to join Grant Wood AEA Consortium                                                                        Motion

I am seeking approval to engage in a contract with Grant Wood AEA to host our student information system, PowerSchool.

4.  Approval of Umbraco, Web and IT Services Agreement                                                                                Motion

I am seeing approval of the Agreement with ProWorks for consulting & support services as needed.

5.  Approval of Bid Proposal                                                                                                                                            Motion

I am seeking approval of the bid proposal from Mechanical Systems, Inc. for the HVAC upgrade at the Middle School.

 

WORK SESSION

 

  1. ACT & College Readiness - Rick Nickerson
  2. Finance Report - Tim Reinert
    1. CAR
    2. Fund Balances for 2020-2021
    3. Open Enrollment / Certified Count - Devin Embray
  3. Superintendent Monitoring
  4. ADJOURNMENT                                                                                                                                                            Motion