September 5, 2018 Board Meeting Agenda

South Winneshiek Community School District
Regular School Board Meeting Agenda
Board Room – Calmar, Iowa
September 5, 2018
6:00 P.M.

Annual Meeting

  1. Call to Order – Pledge of Allegiance
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Consent Items
    1. 8.7.2018 Special Board Minutes​; ​8.13.2018 Board Minutes
    2. Financial Reports
    3. Bills
    4. Appointments/Resignations/Open Enrollments
  5. Receive Visitors
  6. Old Business
    1. Purchase of Lunch Table
    2. Accept resignation of Jenny Johnson from School board
  7. Adjourn
  8. Motion to Enter into closed session
  9. Enter into Closed Session based on section 21.5(1)(i) of the open meetings law.​ 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. Interview possible new board member(s)
  10. Call meeting to order – Kris Smith Secretary
  11. Roll Call
  12. Appoint New board member to complete Jenny Johnson’s Term
  13. Oath of Office to new Member
  14. Call for nominations for President and Vice President
  15. Oath of office to President and Vice president
  16. Approval of agenda by newly appointed board
  17. New Business
    1. Approve LAU plan
    2. Approve TAG plan
    3. Out of State Trip to Eagle Bluff
    4. Retirement Packages
  18. Administrative Reports
    1. Mr. Halverson
    2. Mr. Einck
    3. Mrs. DeVore
  19. Announcements
    1. Next Regular Meeting October 8, 2018, Calmar Board Room at 6:00 PM
  20. Adjournment