Southeast Warren School Board
Regular Board Meeting

Agenda
High School ICN Room

Thursday, June 15, 2017
5:30 PM

The agenda is published online approximately the Friday before the meeting.

The public may speak during the "comments from the audience" portion of the agenda. Each person will be limited to five minutes. If a member of the public wishes to speak to an item on the agenda a form may be obtained from the Board Secretary and must be submitted prior to the beginning of the meeting.

  1. Call to order
     
  2. Roll call
       
  3. Approve agenda
     
  4. Comments from the audience/The Board Salutes
     
  5. Reports
    1. Transportation
    2. Principal
    3. Athletic Director
    4. Board Assignments
           
  6. Consent Agenda:
    1. Approve minutes
    2. Approve financial reports
    3. Approve second reading of Board Policy 408.3, “Qualification, Recruitment, Selection”
    4. Approve second reading of Board Policy 401.3A, “Substance-Free Workplace”
    5. Approve second reading of Board Policy 804.6, “Classification of Accounts”
    6. Approve second reading of Board Policy 701.1, “School Nutrition Program”
    7. Approve second reading of Board Policy 701.4, “Free or Reduced Price Meals Eligibility”
    8. Approve second reading of Board Policy 701.5, “Meal Charges”
        
  7. Superintendent’s report
     
  8. Unfinished business
    1. None
       
  9. New business
    1. Discussion only
      1. 2016-17 Department of Education Desk Audit
                 
    2. Action items
      1. Approve Fine Arts trip to Chicago or Branson
      2. Approve personnel changes
      3. Approve school fees
      4. Approve change to season pass rates
      5. Approve school logo/school mascot
      6. Approve agreement with Loffredo
      7. Approve student teaching agreement with Simpson College
      8. Approve Concurrent Enrollment Contract with DMACC
      9. Approve Administrator Mentoring and Induction Program Agreement with School Administrators of Iowa
      10. Approve ACH Origination Agreement with Peoples Bank
      11. Approve bid for tree removal and disposal for the storage building
      12. Approve bid to grade the building pad for the storage building
      13. Approve concrete bid for storage building
      14. Approve concrete bid for football bleachers
      15. Approve 2108 Legislative Priorities
      16. Approve Comprehensive School Improvement Plan Goals
      17. Approve interfund loan from Management Fund to Daycare Fund
      18. Approve transfer from General Fund to Activity Fund for protective equipment
      19. July board meeting date
          
  10. Adjournment

For the information on the current agenda email Julie Wilson

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