Agenda - 2023.05.25

Red Oak Community School District

604 S Broadway

Red Oak, Iowa 51566

712.623.6600

www.redoakschooldistrict.com

 

Special Board Meeting

 

Meeting Location: Red Oak Jr./Sr. Virtual Learning Center OR

VIA Internet and phone -visit website for information

Go To Meeting Link: https://meet.goto.com/947221781

           

Thursday, May 25, 2023 – 5:30 pm

 

- Agenda –

 

1.0 Call to Order – Board of Directors President Bret Blackman 

2.0 Roll Call – Board of Directors Secretary Deb Drey 

3.0 Approval of the Agenda – President Bret Blackman 

4.0 Consent Agenda 

4.1 Personnel Considerations

4.1.1 Hiring of Karla Davis as Classroom Teacher at Inman Elementary for the 2023-2024 school year

4.1.2 Hiring of Chris Gilbert as Senior High School Assistant Boys Basketball Coach for the 2023-2024 school year

4.1.3 Hiring of Jen Bruce as Junior Class Prom Sponsor for the 2023-2024 school year

4.1.4 Hiring of Michael Nordeen as Weight Training Sponsor for the 2023-2024 school year

4.1.5 Acceptance of Johnny Walker as High School Volunteer Boys’ Basketball Coach for the 2023-2024 school year

4.1.6 Resignation of Tristin Johnson as Junior High Girls and Boys Basketball Coach

4.1.7 Resignation of Carter Bruce as Junior High Boys’ Basketball Coach

5.0 General Business for the Board of Directors 

5.1 Old Business—None  

5.2 New Business 

5.2.1 Discussion/Approval of Replacing the Heat Exchanger on the Inman Boiler System ($9,063.33)

5.2.2 Discussion/Approval of Revised Bid on Handicap Accessible Minibus with Wheelchair Lift ($105,800)

5.2.3 Discussion/Approval of Using ESSER Funds to Purchase and Install New Servers ($58,164.34)

5.2.4 Discussion/Approval of Issuing Superintendent’s Contract for the 2023-2024 school year

5.2.5 Discussion/Approval of Disposal of Obsolete Equipment, Including Two Pianos, Document Cameras, Brightlink Projectors, Toshiba IP Telephones, Meraki Internet Access Points, Power Equipment, and Miscellaneous Fixtures, Using Purple Wave On-line Auction Service, Pursuant to Board Policy 803.1

6.0 Reports – None 

7.0 Next Regular Board of Directors Meeting:          Wednesday, June 21, 2023– 5:30 pm 

Red Oak Virtual Learning Center 

Red Oak Jr./Sr. High   

 8.0 Adjournment