Agenda - 2019.11.11

Agenda - 2019.11.11

Regular Board of Directors Meeting

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

Monday, November 11, 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

          5.2.1 Presentation from Mindy Riibe from Taher on October Board Bites

     5.3 Affirmations and Commendations

     5.4 Correspondence

     5.5 Public Comments

6.0 Consent Agenda

     6.1 Review and Approval of Minutes from October 28, 2019

     6.2 Review and Approval of Monthly Business Reports

     6.3 Open Enrollment Requests Consideration

          6.3.1 Open Enrollment for 2nd grader Lillian Pratt from Red Oak Community School District to Glenwood Community School District for the 2019-2020 school year due to a
                   move on 9-18-2019

          6.3.2 Open Enrollment for 9th grader Emilie Radcliff from Red Oak Community School District to Essex Community School District for the 2019-2020 school year due to a
                   move on 11-4-2019

7.0 General Business for the Board of Directors

     7.1 Old Business-None

     7.2 New Business

          7.2.1 Discussion/Approval of competitive quotes for abatement of vacant classrooms, McGill Asbestos Abatement-$7,000.00, REW Service $8,638.00, Environmental
                   Property Solutions $14,820.00

          7.2.2 Discussion/Approval of landscape quote from Pro Lawns in the amount of $8,950.00 for landscaping to get playground area fine graded, seeded, edged and install
                   snow fence to be completed fall 2019

          7.2.3 Discussion/Approval of landscape quote from Pro Lawns in the amount of $8,400.00 for landscaping shrubs and plants to be completed in the spring 2020.

          7.2.4 Discussion/Approval of School Beyond School to travel to Urban Air in Omaha Nebraska for a field trip on November 16, 2019

          7.2.5 Discussion/Approval of the purchase of stationary hot pressure washer

          7.2.6 Discussion of December 2019 meeting dates

Personnel Considerations

          7.2.7 Discussion/Approval of the hiring on Dana Ramirez as Sr. High Assistant Softball Coach for the 2019-2020 school year

8.0 Reports

     8.1 Administrative

     8.2 Future Conferences, Workshops, Seminars

     8.3 Other Announcements

     8.4 Board Member Requested Item(s) for next meeting agenda

9.0 Next Board of Directors Meeting:      Monday, November 25, 2019 – 7:00 pm
                                                                                 Red Oak Inman Primary
                                                                                 Red Oak CSD Inman Primary Campus

10.0 Adjournment

 

Click Here to download the Meeting Materials Packet

 

dawn@iowaschoo… Fri, 10/16/2020 - 13:53