April 9, 2024 at 6:00 PM - Regular Meeting
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I. Regular Business
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I.A. Call to Order
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I.B. Roll Call
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I.C. Approval of Agenda
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I.D. Expressions/Comments from the Audience
Description:
Public opportunity to comment on agenda items.
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II. Presentation
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II.A. Skills for Adult Independent Living (SAIL)
Presenter:
Michel McDonald
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III. Action Items
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III.A. Consent Agenda (enclosures for each item listed):
Description:
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Any of the items may be questioned at any time.
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III.A.1. Regular Meeting Minutes - March 19, 2024
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III.A.2. Human Resources Report
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III.A.3. Calendar of Events
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III.B. Resolution of Tribute
Presenter:
Susan Tinney
Description:
A Resolution of Tribute to Dianne Eisinger, Senior Accountant - Grants.
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III.C. New Position - Family Engagement Center Coordinator
Presenter:
Susan Tinney
Description:
Proposal for a new grant-funded position - Family Engagement Center Coordinator.
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III.D. Increase in FTE - Director, IT and Systems Analyst
Presenter:
Susan Tinney
Description:
Request for an increase in FTE - Director, Information Technology and Systems Analyst.
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III.E. Increase in FTE - Human Resources and Benefit Specialist
Presenter:
Susan Tinney
Description:
Request for an increase in FTE - Human Resources and Benefit Specialist.
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III.F. Business Services Agreement - Waverly Community Schools
Presenter:
Becky Hills
Description:
Business Services agreement with Waverly Community Schools for payroll and benefit services.
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III.G. Ready for School - Reach Out and Read
Presenter:
Michelle Nicholson
Description:
Approval for an addendum to the contract with Ready for School.
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III.H. ClassLink Subscription
Presenter:
Mike Lilly
Description:
Proposal for the expanded purchase of ClassLink.
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III.I. Munetrix Data Analytics Software
Presenter:
Mike Lilly
Description:
Collaborative purchase of Munetrix, a data analytical software tool.
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III.J. Illuminate Education Software
Presenter:
Mike Lilly
Description:
One-year renewal agreement with Illuminate Education.
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III.K. TEC Building - Rooms ABC - Audio Visual Replacement
Presenter:
Mike Lilly
Description:
Replacement of aging audio and visual technologies in conference rooms ABC.
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IV. Discussion
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IV.A. 2024-25 General Education Proposed Budget
Presenter:
Becky Hills
Description:
Discussion of the 2024-25 General Education Proposed Budget.
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IV.B. Adoption of Textbooks for CTE Programs
Presenter:
Jamie Engel
Description:
Discussion on the adoption of new textbooks for CTE programs.
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IV.C. Proposed Position Changes for 2024-25
Presenter:
Susan Tinney
Description:
Discussion on the 2024-25 proposed position changes.
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IV.D. Board Policy - Neola Spring Update - First Reading
Presenter:
Jason Mellema
Description:
First reading of the Spring 2024 Neola board policy update.
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V. Superintendent's Report
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VI. Board Reports
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VI.A. Superintendent Evaluation Timeline
Presenter:
Lori Zajac
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VII. Adjournment
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