December 13, 2023 at 7:00 PM - David City Public School Board of Education Regular Board Meeting

1. Call Meeting to Order

1.1. Pledge of Allegiance

1.2. Open Meetings Statement

1.3. Attendance/Absence Approval

2. Staff and Student Involvement

2.1. Student Board Member Reports

2.2. FFA National Conference Presentation

3. Public Forum

4. Agenda Approval

5. Consent Agenda

5.1. Approve Claims Against the District

5.2. Financial Reports

6. Discuss, consider, and take action to approve the minutes of the November board meetings.

7. Board Committee Reports

7.1. Ad Hoc Committee on Committees

7.2. Committee on American Civics

8. Administrative Reports

8.1. Dr. Denker

8.2. Mr. Couch

8.3. Mr. Lindsley

8.4. Mr. Happ

8.5. Ms. Romshek

8.6. Ms. Daniels

8.7. Mr. Hermelbracht

9. Old Business

9.1. Discuss, consider, and take action to approve the 2022-23 annual report.

9.2. Discuss, consider, and take action to support the ESU 7 Tier 3 program and adopt the related resolution.

10. New Business

10.1. Discuss, consider, and take action to approve updated board committees.

10.2. Discuss, consider, and take action to approve Policy 8120 and Policy 8151.

10.3. Discuss the roof condition summary and roof replacement schedule prepared by Garland Company.

11. Personnel

11.1. Enter into executive session to discuss the superintendent's annual evaluation and to conduct superintendent contract negotiations.

11.2. Discuss, consider, and take action to approve the superintendent's contract extension and compensation.

12. Future Discussion Items

13. Adjournment