July 16, 2018 Agenda

South Winneshiek Community School District
Board Room – Calmar, Iowa
July 16, 2018 7:00 P.M.

  1. Call to Order
    Prior to this meeting, the following news media were notified: Ossian Bee, Calmar Courier, Decorah Newspapers, KDEC, and KVIK.
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Consent Items
    1. June 11 Board Minutes
    2. Financial Reports
    3. Bills
    4. Appointments/Resignations/Open Enrollments
  5. Receive Visitors
  6. Spotlight on Education
    1. Northeast Iowa Community College (NICC) Sector Board Presentation
  7. Old Business
  8. New Business
    1. School District Insurance Renewal – Bushman Insurance, EMC
    2. Appoint Depositories
    3. Appoint School Legal Council – Ahlers & Cooney; Lynch Dallas PC
    4. Appoint District Newspaper
    5. Approve Handbooks – Faculty & Coaches
    6. Approve Affiliation Agreement with Drake University
    7. Approve 2018 District Developed Special Education Service Delivery Plan
    8. Appoint Board Secretary/Treasurer
    9. First Reading of board policies 705.2-707.4
    10. Approve purchase of technology switch
  9. Administration Reports
    1. Mr. Halverson
    2. Mr. Einck
  10. Announcements
    1. Next Regular Meeting: August 13, 2018, Calmar Board Room @ 6:00 P.M.
  11. Adjournment