Agenda - 2019.12.16

Regular Board of Directors Meeting

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

Monday, December 16, 2019 – 7:00 pm

- Agenda –

1.0 Call to Order – Board of Directors President Bryce Johnson

2.0 Roll Call – Board of Directors Secretary Deb Drey

3.0 Approval of the Agenda – President Bryce 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 on November Board Bites

          5.2.2 Presentations from building principal Nate Perrien on Assessment Reports

     5.3 Affirmations and Commendations

     5.4 Correspondence

     5.5 Public Comments

6.0 Consent Agenda

     6.1 Review and Approval of Minutes from December 9, 2019

     6.2 Review and Approval of Monthly Business Reports

     6.3 Open Enrollment Requests Consideration – as needed

7.0 General Business for the Board of Directors

     7.1 Old Business

          7.1.1 Discussion/Approval of purchase of purchasing 3 vans for transportation

     7.2 New Business

          7.2.1 Discussion on Red Oak Community School District Work Session Date and times

          7.2.2 Discussion on facility project budget update

          7.2.3 Discussion/Approval of offering early retirement incentive for certified staff for 2019-2020 school year

          7.2.4 Discussion/Approval of offering early retirement incentive for support staff for 2019-2020 school year

          7.2.5 Discussion/Approval of agreement with Red Oak Community School District and Clarinda Community School District for Special Education Services for the 2019-
                   2020 school year.

          7.2.6 Discussion/Approval of high school seniors requesting early graduation for the 2019-2020 school year

          7.2.7 Discussion/Approval of agreement with Public Health for Immunization Audit.

          7.2.8 Discussion/Approval of possible Special Board Meeting on construction updates

          7.2.9 Discussion/Approval of 1st reading of board policy 705.1 purchasing and bidding

Personnel Consideration

          7.2.10 Discussion/Approval of hiring Jessie Bruning as Prom Sponsor for the 2019-2020 school year

          7.2.11 Discussion/Approval of Nathan Namanny as Volunteer Assistant Bowling Coach for the 2019-2020 school year

          7.2.12 Discussion/Approval of Caleb Orme as Volunteer Assistant Wrestling Coach for the 2019-2020 school year

          7.2.13 Discussion/Approval of Carter Bruce as Volunteer Assistant Boys Basketball Coach for the 2019-2020 school year

          7.2.14 Discussion/Approval of the resignation of Dave Carlson as para-professional effective immediately

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 meetin8 g agenda

9.0 Next Board of Directors Meeting:      Monday, January 13, 2020 – 7:00 pm
                                                                                 Red Oak Inman Primary
                                                                                 Red Oak CSD Inman Primary Campus

10.0 Adjournment

 

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