December 13, 2023 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Pledge of Allegiance
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1.2. Open Meetings Statement
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1.3. Attendance/Absence Approval
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2. Staff and Student Involvement
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2.1. Student Board Member Reports
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2.2. FFA National Conference Presentation
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3. Public Forum
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4. Agenda Approval
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5. Consent Agenda
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5.1. Approve Claims Against the District
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5.2. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discuss, consider, and take action to approve the minutes of the November board meetings.
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7. Board Committee Reports
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7.1. Ad Hoc Committee on Committees
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7.2. Committee on American Civics
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8. Administrative Reports
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8.1. Dr. Denker
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8.2. Mr. Couch
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8.3. Mr. Lindsley
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8.4. Mr. Happ
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8.5. Ms. Romshek
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8.6. Ms. Daniels
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8.7. Mr. Hermelbracht
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9. Old Business
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9.1. Discuss, consider, and take action to approve the 2022-23 annual report.
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9.2. Discuss, consider, and take action to support the ESU 7 Tier 3 program and adopt the related resolution.
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10. New Business
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10.1. Discuss, consider, and take action to approve updated board committees.
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10.2. Discuss, consider, and take action to approve Policy 8120 and Policy 8151.
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10.3. Discuss the roof condition summary and roof replacement schedule prepared by Garland Company.
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11. Personnel
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11.1. Enter into executive session to discuss the superintendent's annual evaluation and to conduct superintendent contract negotiations.
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11.2. Discuss, consider, and take action to approve the superintendent's contract extension and compensation.
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12. Future Discussion Items
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13. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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