Agenda - 2020.04.08

Special Board of Directors Meeting
VIA Zoom Meeting

Visit Red Oak Community School District Website for Information
April 8, 2020 – 5:00 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 Consent Agenda

          5.1.1 Review and Approval of Monthly Business Reports

6.0 General Business for the Board of Directors

     6.1 Old Business -None

     6.2 New Business

          6.2.1 Discussion/Approval of Continuous Learning Model: Voluntary vs. Required

          6.2.2 Discussion/Approval of Internet for households identified through household survey

               6.2.2A- Option 1- 6-month contract for $40.00 per month from US Cellular

               6.2.2B- Option 2-No contract with Media Com for $9.95 per month

          6.2.3 Interview of Semi Finalists and Probable Closed Session per Iowa Code Sections 21.5(1)(a) and (i) (Motion would be to “Move into closed session per Iowa Code
                   Sections 21.5(1)(a) and (i) to review and discuss records authorized to be kept confidential and to evaluate individuals whose appointment or hiring is being
                   considered to prevent needless and irreparable injury to those individuals’ reputations and those persons having requested a close session”.

7.0 Reports – None

8.0 Next Regular Board of Directors Meeting:      Monday, April 13, 2020 – 7:00 pm
                                                                                                   VIA Zoom Meeting-Internet/Phone

9.0 Adjournment


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