November 27, 2023 – School Board Agenda

POSTED: November 27, 2023

Regular and Annual Board of Directors Meeting

Monday, November 27, 2023 @ 7:00 p.m.

Board Room Kee High School, Lansing, IA 52151

Regular Meeting

  1. Call to Order
  2. Roll Call by Secretary
  3. Agenda Adoption
  4. Audience Comment
    1. FFA Presentation – National Convention
  5. Authorizations
    1. Minutes of October 16, 2023 Regular Meeting
  6. Adjournment

Annual Meeting

  1. Call to Order
  2. Roll Call by Secretary
  3. Annual Meeting
    1. Canvas of Board Election
    2. Oath of Office for New Board Member
    3. Appointment of Temporary Chair
    4. Appoint Board President
    5. Elections and Appointments by Board President
      1. Vice President
      2. Appoint IASB Delegate and Legislative Action Network Representative
      3. Appoint Allamakee County Assessor’s Board Representative
      4. Appointment of Secretary-Treasurer
      5. Appointment of Normal Meeting Time and Place
      6. Official Publication
      7. Resolution for Authorization to Sign Checks
  4. Audience Comment
  5. Authorizations
    1. Consent items, bills for November, Secretary’s Financial Statement, Activity and Food Service Reports
  6. New Business
    1. Contracts, Resignations, Transfers
    2. Approve SBRC Application for Open Enrollment Out Not on Prior Year’s Headcount Modified supplemental amount of $46,624.00
    3. Approve Board Policy Code No. 405.2 – Licensed Employee Qualifications, Recruitment, Selection
    4. Approve Board Policy Code No. 405.8 – Licensed Employee Evaluation
    5. Review and Approve Eastern Allamakee District Plan & District Team (DCAP)
  7. Administrative Reports
  8. Adjournment
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