Agenda - 2019.07.22

Regular Board of Directors Meeting

Meeting Location: Red Oak Inman Primary
Red Oak Inman Primary School Campus

Monday, July 22, 2019 – 7:00 pm

- Agenda –

1.0 Call to Order – Board of Directors President Mark Johnson

2.0 Roll Call – Board of Directors Secretary Deb Drey

3.0 Approval of the Agenda – President Mark Johnson

4.0 Public Presenters/Guest and Visitors Addressing the Board

5.0 Communications

     5.1 Good News from Red Oak Schools

     5.2 Visitors and Presentations

     5.3 Affirmations and Commendations

     5.4 Correspondence

     5.5 Public Comments

6.0 Consent Agenda

     6.1 Review and Approval of Minutes from July 8, 2019

     6.2 Review and Approval of Monthly Business Reports

     6.3 Open Enrollment Requests Consideration

          6.3.1 Open Enrollment for Kindergartner Payton Doyle from East Mills Community School District to Red Oak Community School District for the 2019-2020 school year

          6.3.2 Open Enrollment for 2nd grader Aaliyah Sterkel from Red Oak Community School District to East Mills Community School District for the 2019-2020 school year due
                    to change in district of residence

7.0 General Business for the Board of Directors

     7.1 Old Business

          7.1.1-None

     7.2 New Business

          7.2.1 Discussion/Approval of 2019-2020 Consortium Agreement to Jointly Administer an Instructional Program at Children’s Square and Heartland Family Services within
                   the boundaries of the Council Bluffs Community School District

          7.2.2 Discussion/Approval of Board Policies 506.5 Graduation Requirements and 506.5R1-Graduation Requirements Regulation

          7.2.3 Discussion/Approval of Red Oak Community School District and West Central Community Action Preschool contracted services agreement for the 2019-2020 school
                   year

          7.2.4 Discussion/Approval of the tennis resurfacing in the fall of 2019

          7.2.5 Discussion/Approval of the bid estimate to tear down play ground equipment and haul rock from Inman Primary

          7.2.6 Discussion/Approval of the sharing agreement for social worker with GHAES for the 2019-2020 school year

          7.2.7 Discussion/Approval of the extension agreement with Taher for the 2019-2020 school year

          7.2.8 Discussion/Approval of the purchase of PA system at Russ Benda Field

          7.2.9 Discussion/Approval of District Good Conduct Policy

Personnel Considerations

          7.2.10 Discussion/Approval of contracts for the Before/After school para-professionals

          7.2.11 Discussion/Approval of the resignation of Para Educator Frank Hidalgo effective at the end of 2018-2019 school year

          7.2.12 Discussion/Approval of the resignation of High School Softball Coach Tristin Johnson effective at the end of the 2018-2019 school year

          7.2.13 Discussion/Approval of the resignation of Bus Driver Doug Moore effective immediately

          7.2.14 Discussion/Approval of hiring Josh Kippley as Jr. High Student Council Sponsor for the 2019-2020 school year

          7.2.15 Discussion/Approval of hiring Kendall Candor as Middle School Assistant Football Coach for the 2019-2020 school year

          7.2.16 Discussion/Approval of hiring Margaret Sondag as TLC Grade Level Lead for the 2019-2020 school year

          7.2.17 Discussion/Approval of hiring an Accounting Clerk at the Central Office

          7.2.18 Discussion/Approval of contract for Administrative Assistant Tammi VanMeter for the 2019-2020 school year.

          7.2.19 Discussion/Approval of contract agreement adjustment with Maintenance Director Adam Wenberg for the 2019-2020 school year

8.0 Reports

     8.1 Administrative

     8.2 Future Conferences, Workshops, Seminars

     8.3 Other Announcements

9.0 Next Board of Directors Meeting:      Monday, August 12, 2019 – 7:00 pm
                                                                                 Red Oak Inman Primary
                                                                                 Red Oak CSD Inman Primary Campus

10.0 Adjournment

 

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