Monday, Sept. 16

Middle School Media Center

425 E. 11th St., DeWitt

A. Closed Session: 5 p.m.: Roll call vote

1. Closed session for superintendent’s evaluation

B. Reconvene to open session: Roll call vote

C. Opening of meeting: 6 p.m.

1. Call to order

2. Pledge of Allegiance

3. Approve agenda

5. Approve minutes of previous meeting: Aug. 14, 2019

6. Public forum

D. Information and discussion items

1. Administrative reports

2. Legislative report

3. Review of key dates for November school board election

E. Superintendent authorized purchases

1. Virtual Backpack

2. HS gym floor refinishing

F. Action items

1. Financial report

2. Transfer expenses from General Fund to PPEL year end

3. School Budget Review Committee (SBRC) Allowable Growth for negative special education balance

4. Donations to the school district

5. Personnel report

6. Shared ELL Agreements with Northeast CSD

7. Staff laptops lease agreement

G. Consent agenda items

1. Open enrollment

2. Professional leave report

3. Student Activity Fund report

4. Abstract of bills

5. 2019-20 Induction Consortium Agreement and Contracts

H. Future board of education

meetings and opportunities

1. School board development session Monday, Oct. 7: 5:30 p.m.

2. School board regular meeting Monday, Oct. 7: 6 p.m.

3. IASB Annual Convention Nov. 20-21 in Des Moines

I. Adjournment