December 9, 2019 School Board Meeting Agenda

South Winneshiek Community School District

Board of Education Board Meeting

December 9, 2019

• Call to Order – Pledge of Allegiance
• Roll Call
• Approval of Agenda
• Approval of Consent Items
• 1. 1. 1. 11.11.2019 Board Minutes and 11.25.2019 Special Board Minutes
        2. Financial Reports
        3. Bills
        4. Appointments/Resignations/Open Enrollments

• Receive Visitors
• Old Business
• 1. 1. SBRC Open Enrollment Out and LEP Instruction Beyond 5 Year

• Enter into Closed Session based on section 21.5(1)(i) of the open meetings law. (Roll Call Vote) To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.
• 1. 1. 1. Annual Evaluation of the Superintendent – Finalize FY18-19 Evaluation

• Return to Open Session (Roll Call Vote)
• 1. 1. Board Recognition of Bob Busch for 9 years of service

• Adjourn
• Reorganizational Meeting

• Call to Order by Board Secretary as president Pro-Tem
• Roll Call
• Election of President and Vice President of New Board
• Administer Oath of Office for newly elected officers
• Approval of agenda by the newly organized board
• New Business
• 1. 1. 1. Clean Harbors Environmental Service Inc.
        2. Insurance for support staff  
        3. Appoint Winneshiek County Conference Board Representative

• Administrative Reports
• 1. 1. 1. Mrs. Neftzger
        2. Mr. Halverson
        3. Mr. Einck

• Announcements
• 1. 1. 1. Next Regular Meeting January 13, 2020, Calmar Board Room at 6:00 PM

• Adjournment