Public Hearing on Proposed 2019-20 Budget, Regular board meeting and board retreat

Wednesday, Feb. 13/11:30 a.m.

Clinton and Jackson Rooms

729 21st St., Bettendorf

Call

to

order

and

roll

call

Public Hearing and Board Meeting/Board Retreat

Welcome – Board President Rex Masterson

Budget Hearing

Presentation of proposed 2019-20 budget – Board Treasurer Jennifer Coombes

Discussion – questions – answers

Questions – comments from audience

Action on proposed 2019-20 budget

Conclude public hearing

Approval of minutes

Delegations, petitions and communications

101 Open forum

Members of the audience can introduce themselves or address the board at this time

Board and committee reports

201 Treasurer’s report

Statement of operations report

Travel/mileage expenses

202 Meeting reports

Chief administrator’s report

Strategic management and evaluation

Consent agenda

501 Bills for payment

502 Supplemental contract(s)

503 Bid recommendation for driver’s education vehicle/rental

504 Changes to Board Policy 400.2B – Compensation for Supplemental Employment

505 Resignations/retirements

506 Contract changes

Agency presentations/reports

Future-ready Learners: At The Center – Andrea Stewart

Student Mental Health First Aid – Kim Hofmann

Update on Davenport Reevaluations – Kim Hofmann

Board Self-Assessment – Tom Downs and Harry Heiligenthal

Board requests

Announcements

Adjournment