2020-21 BOARD AGENDAS

2020-21 BOARD AGENDAS Jen@iowaschool… Tue, 06/22/2021 - 13:38
File Attachments

Board Agenda - 2021.06.14

Board Agenda - 2021.06.14

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS – REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

June 14, 2021

6:00 p.m.

 

Finance: Herzberg and Piro    

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Discussion Items
      1. Administrator Report
        1. Scott Frohlich – HS Principal
      2. MS/HS MTSS Plans
      3. Superintendent Report
         
  3. Action Items:
     
    1. Resignation of Personnel:
      1. Doug Renkly – Head Girls Track Coach
      2. Todd Bladt – Assistant Girls Track Coach
      3. Katie Arentson – MS Assistant Volleyball Coach
      4. Chad Bruns – HS Boys Tennis Coach
      5. Rose Smith – Elementary School Food Service
      6. Matt Hoch – HS Science Teacher, Assistant Football Coach, Assistant Wrestling Coach
      7. Kelli Klaassen – Director of Human Resources/Board Secretary
      8. Emily Sonderman – 2nd Grade Teacher
         
    2. Approval of Professional Schedule
       
    3. Employment of Personnel:
      1. Dillon Stane – Head Boys Tennis
      2. Elle Kloewer – Head Volleyball Coach
      3. Josie Esser – HS Assistant Volleyball Coach
      4. Jacie White – Freshman Volleyball Coach and MS Girls Basketball Coach
      5. Bill Kearney – HS Head Jazz Band Sponsor
      6. Matthew Polson – MS Jazz Band Sponsor
      7. Jennifer McDowell – Elementary Special Education Associate
      8. Susan Wedemeyer – MS Art/Exploratory Teacher
      9. Ronda Griffith - .6 MS Interventionist Teacher
      10. James Shughart – HS Science Teacher
      11. Michael Dahir – District Head of Maintenance
      12. Jessica Kitt – 2nd Grade Teacher
      13. Other
         
    4. Approval of Amended Contracts
       
    5. Approval of Student/Guardian Handbooks – High School, Middle School, Elementary School
       
    6. Approval of Teacher Handbook
       
    7. Approval of Support Staff Handbook
       
    1. Approval of Mobile Computing Handbook
       
    1. Approval of Coaches and Sponsors Handbook
       
    2. Approval for Disposal of Balcony Bleachers
       
    3. Approval of Resolution for Adopting the Harrison and Shelby County Joint Multi-Jurisdictional Hazard Mitigation Plan for the Harlan Community School District
       
    4.  Approval of Resolution for Transfer of Funds for Athletic Equipment
       
    5.  Approval of Purchase of Radio System
       
    6.  Approval of Resolution for Lage Loan
       
    7.  Approval of Food Service Bids
       
  4. Consent Agenda

1. Minutes

                    1. May 10, 2021 – Regular Meeting

                    2. May 14, 2021 – Special Meeting

     2. Accounts Payable

                    1. May and June Pre-Paid Warrants

                    2. June General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

3. Financial Reports

4. Approved Open Enrollment Out Application with Good Cause
 

  1. Policy Review
    1. Policy Review – Second/Final Reading
      1. Policy 701.2 Transfer of Funds
      2. Policy 701.3 Financial Records
      3. Policy 702 Cash in Buildings
      4. Policy 704.1 Local – State – Federal – Miscellaneous Revenue
      5. Policy 704.6 Online Fundraising Campaigns – Crowdfunding
      6. Policy 706.2 Payroll Deductions
      7. Policy 707.4 Audit
      8. Policy 707.5R1 – Internal Controls Procedure
      9. Policy 801.4 Site Acquisition
      10. Policy 803.1 Disposition of Obsolete Equipment
      11. 904.1 Transporting Students in Private Vehicles
      12. Policy 905.2 Tobacco/Nicotine-Free Environment
         
  2. Closed Session - Closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a).

Motion:         I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a).

  1. Closed Session - Closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a). 

Motion:         I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a).

  1. Closed Session - Closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a).

Motion:         I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a).

  1. Action on Late Filed Open Enrollment Applications
  1. Adjournment

 

kklaassen@hcsd… Fri, 06/11/2021 - 12:52

Board Meeting Agenda - 2020.07.16 - Board Workshop

Board Meeting Agenda - 2020.07.16 - Board Workshop

   HARLAN COMMUNITY SCHOOL DISTRICT 

BOARD OF DIRECTORS - BOARD WORKSHOP 

HS GYM - HARLAN COMMUNITY HIGH SCHOOL 

July 16, 2020 

5:30 p.m.

 

This is a Board of Education Workshop.  No action will be taken, Board discussion only will occur during this meeting.

 Board Workshop Agenda—July 16, 2020
1). Presentation and Discussion to the Board on HCSD Return to Learn Plan

Public input will be received on the HCSD Return to Learn Plan.  Patrons will be able to sign in to speak and will be limited on time based on participants

 

Additional Information
-Public should enter the HS Gym through the North doors
-Face coverings are highly recommended
-The workshop will be live streamed on the district FaceBook page for viewers but will not provide for two-way communication during the workshop

kklaassen@hcsd… Mon, 07/13/2020 - 17:33

Board Meeting Agenda - 2020.07.23

Board Meeting Agenda - 2020.07.23

HARLAN COMMUNITY SCHOOL DISTRICT

 

BOARD OF DIRECTORS - REGULAR MEETING

 

AUDITORIUM - HARLAN COMMUNITY HIGH SCHOOL

 

July 23, 2020

 

5:30 P.M.

                                                            Finance: Schechinger/Devlin-Lawler
                                                           

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
    1. District 6 Board Vacancy
    2. Staffing Update
       
  4. Action Items:
    1. Resignation of Personnel:

1.           Marie Sauvain – HS Special Education Associate

    1. Approval of TLC Contracts:
      1. Instructional Coach – Paula Kjergaard and Tanya Bruck
      2. Behavior Coach – Dawn Vanden Berg
      3. Building Instructional Leader – Shelly Christensen, Kelsey Schechinger, Kay Goshorn, Kate Applegate, Carrie Kiesel, Lynelle Bjoin, Gina Schmitz, Ann Heithoff, Paula Kjergaard, Julie Monson, Amy Kaster, Angie Spangenberg, Sandy Meyer, Joan Musich, Deb Brix, Becki Milliken, Linda Peterson, Jared Boysen, Tanya Bruck, Carmen Nelson, Andrew Sandquist, Jacie White, Holly Borkowski, Justine McCall,
         
    2. Return to Learn Plan
       
  1. Consent Agenda

1. Minutes

                    1. June 22, 2020 – Regular Meeting

                    2. July 16, 2020 – Board Workshop

     2. Accounts Payable

                    1. June and July Pre-Paid Warrants

                    2. July General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

  1. Policy Review

1. Policy Approval – Second/Final Reading

Policy 501.14 – Open Enrollment Transfers – Procedures as a Sending District

Policy 602.4 – Pilot – Experimental – Innovative Projects

Policy 603.1 – Basic Instruction Program

Policy 603.2 – Summer School Instruction

Policy 603.5E1 – Human Growth and Development Student Excuse Form

Policy 603.6 – Physical Education

Policy 603.8 – Teaching about Religion

Policy 603.8R1 – Teaching about Religion Regulation – Religious Holidays

Policy 603.9 – Academic Freedom

Policy 603.9R1 – Teaching Controversial Issues

Policy 604.1 – Competent Private Instruction

Policy 604.2 – Individualized Instruction

Policy 604.4 – Program for At-Risk Students

Policy 604.7 – Dual Enrollment

Policy 604.8 – Foreign Students

Policy 604.9 – Home School Assistance Program

Policy 605.6 – Technology – Appropriate Use

Policy 605.6E1 – Internet Access Permission Letter to Parents

Policy 605.6R1 – Technology Appropriate Use Regulation

Policy 606.1 – Class Size – Class Grouping

Policy 606.2 – School Ceremonies and Observances

Policy 606.3 – Animals in the Classroom

Policy 606.4 – Student Production of Materials and Services

Policy 606.5 – Student Field Trips and Excursions

Policy 607.1 – Student Guidance and Counseling Program

Policy 607.2R1 – Student Health Services Regulation

2. Policy Approval – First Reading

          Policy 409.2E1 – Emergency Paid Sick Leave Request Form

          Policy 409.2E2 – Expanded Family and Medical Leave Request Form

          Policy 501.9 – Student Absences – Excused

          Policy 501.9E1 – Request for Remote Learning Request Form

          Policy 601.2 – School Day

          Policy 604.11 – Appropriate Use of Online Learning Platforms

          Policy 907 – District Operation During Public Emergencies

          Policy 907.R1 – District Operation During a Public Health Emergency

          Regulation

  1. Adjournment
kklaassen@hcsd… Wed, 07/22/2020 - 16:11

Board Meeting Agenda - 2020.08.10

Board Meeting Agenda - 2020.08.10

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

August 10, 2020

 

5:30 p.m.      

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
    1. Return to Learn Plan
    2. Personnel Update
       
  4. Action Items:
    1. Resignation of Personnel
      1. Jennifer Wright – HS Special Education Associate
      2. Julie Armentrout – MS Special Education Associate
      3. Jane Klein – Elementary School Nurse
         
    1.  Employment of Personnel
      1. Rose Smith – Elementary Food Service
         
    2. Approval of Substitute Teacher Rate
       
    3. Appointment of District 6 Board Member
       
    4. Approval of Handbooks
      1. Preschool Student Handbook
      2. Elementary Student Handbook
      3. Middle School Student Handbook
      4. High School Student Handbook
      5. K-12 Component to the Student Handbook
      6. Support Staff Handbook
      7. Teacher Handbook
      8. Elementary School Staff Handbook
      9. Middle School Staff Handbook
      10. Coaches and Sponsors Handbook
      11. High School Teacher Handbook
      12. Mobile Computing Handbook
         
  5. Consent Agenda
    1. Non-Personnel Contract – Rising Hope Academy Therapeutic Classroom - IKM-Manning School District (in partnership with Green Hills AEA) and the AHSTW and Harlan Community School District
       
  6. Upcoming Events and Community Updates
    1. August 11th 6:30 – 7:30 p.m. – Elementary Parent Zoom Meeting
    2. August 12th 6:30 – 7:30 p.m. – Middle School Parent Zoom Meeting
    3. August 13th 6:30 – 7:30 p.m. – High School Parent Zoom Meeting

 

  1. Adjournment

 

 

kklaassen@hcsd… Fri, 08/07/2020 - 15:34
File Attachments

Board Meeting Agenda - 2020.08.24

Board Meeting Agenda - 2020.08.24

 

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL
 

August 24, 2020

 

5:30 P.M.

                                                            Finance: Anderson/Larsen
                                                           

AGENDA     

 

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
    1. HCSD Activities Spectator Guidelines
    2. Board Workshop for Annual Goal Setting
       
  4. Action Items:
    1. Resignation of Personnel:

1.           Carol Bastress – HS Special Education Associate

2.            Kelly Hopp – MS Special Education Associate

3.            Whitney Hillgartner – MS Special Education Associate

4.            Bree Bowers – Elementary Special Education Associate

5.            Sarah Hillgartner – MS Special Education Associate

    1. Employment of Personnel:
      1. Dave Riley – Bus Driver
      2. Nancy Greer – Elementary School Food Service
      3. Melissa Golden – PT Night Custodian
      4. Amanda Stamp – Elementary Nurse
      5. Ashley Cibic – HS Special Education Associate
      6. Tawnya Nee – HS Special Education Associate
      7. Janet Nelson – HS Special Education Associate
      8. Gloryana Erlemeier – HS Special Education Associate
      9. Niccole Rihner – MS Special Education Associate
      10. Konnie Schechinger – Temporary Virtual Program Teacher Coordinator; Amended School Based Interventionist Contract
         
  1. Consent Agenda

1. Minutes

                    1. July 23, 2020 – Regular Meeting

                    2. August 10, 2020 – Regular Meeting

     2. Accounts Payable

                    1. July and August Pre-Paid Warrants

                    2. August General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants
 

  1. Adjournment
kklaassen@hcsd… Fri, 08/21/2020 - 15:27
File Attachments

Board Meeting Agenda - 2020.09.14

Board Meeting Agenda - 2020.09.14

HARLAN COMMUNITY SCHOOL DISTRICT

 

BOARD OF DIRECTORS - REGULAR MEETING

 

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

 

September 14, 2020

 

5:30 p.m.      

                                                                

AGENDA     

 

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
    1. Superintendent Update on School Day and School Activities
    2. Prioritize IA-SB Resolutions
       
  4. Action Items:
    1. Resignation of Personnel
      1. Deb Gardner – Elementary Special Education Associate
      2. Emilee Burmeister – Middle School Special Education Associate
         
    1.  Employment of Personnel
      1. Mary Stephens – Elementary Special Education Associate
         
  5. Consent Agenda
    1. Non- Personnel Contract
      1. Alpha School Special Education Contract
    2. Personnel Amended Contracts
      1. William Baughman
      2. Charissa Henry
      3. Brian James
      4. Lisa Leinen
      5. Joan Musich
         
  6. Policy Review
    1. Policy Review/Approval – First Reading/Final Review
      1. Policy 700 – Purpose of Non-instructional and Business Services
      2. Policy 701.1 – Depository of Funds
      3. Policy 701.2 – Transfer of Funds
      4. Policy 701.3 – Financial Records
      5. Policy 701.4 – Governmental Accounting Practices and Regulations
      6. Policy 702 – Cash in School Buildings
      7. Policy 703.1 – Budget Planning
      8. Policy 703.2 – Spending Plan
      9. Policy 704.1 – Local – State – Federal – Miscellaneous Revenue
      10. Policy 704.2 – Debt Management
      11. Policy 704.2R1 – Post-Issuance Compliance Regulation for Tax-Exempt and Obligations
      12. Policy 704.3 – Investments
      13. Policy 704.4 – Gifts – Grants – Bequests
      14. Policy 704.5 – Student Activities Fund
      15. Policy 704.6 – Online Fundraising Campaigns/Crowdfunding
      16. Policy 705.1 – Purchasing – Bidding
      17. Policy 705.1R1 – Suspension and Debarment of Vendors and Contractors Procedure
      18. Policy 705.2 – Purchasing on Behalf of Employees
      19. Policy 705.3 – Payment for Goods and Services
      20. Policy 706.1 – Payroll Periods
      21. Policy 706.2 – Payroll Deductions
      22. Policy 706.3 – Pay Deductions
      23. Policy 706.3R1 – Pay Deductions Regulation
      24. Policy 707.1 – Secretary’s Report
      25. Policy 707.2 – Treasurer’s Annual Report
      26. Policy 707.3 – Publication of Financial Reports
      27. Policy 707.4 – Audit
      28. Policy 707.5 – Internal Controls
      29. Policy 707.5R1 – Internal Controls Procedure
      30. Policy 707.6 – Audit Committee
      31. Policy 708 – Care, Maintenance and Disposal of School District Records
      32. Policy 709 – Insurance Program
      33. Policy 710.1 – School Food Program
      34. Policy 710.2 – Free or Reduced Cost Meals Eligibility
      35. Policy 710.3 – Vending Machines
      36. Policy 710.4 – Meal Charges
      37. Policy 711.1 – Student School Transportation Eligibility
      38. Policy 711.2 – Student Conduct on School Transportation
      39. Policy 711.2R1 – Student Conduct on School Transportation Regulation
      40. Policy 711.2R2 – Use of Video Cameras on School Buses Regulation
      41. Policy 711.3 – Student Transportation for Extracurricular Activities
      42. Policy 711.4 – Summer School Program Transportation Service
      43. Policy 711.5 – Transportation of Nonresident and Nonpublic School Students
      44. Policy 711.6 – Transportation of Nonschool Groups
      45. Policy 711.7 – School Bus Safety Instruction
      46. Policy 711.8 – Transportation in Inclement Weather
      47. Policy 711.10 – School Bus Passenger Restraints
      48. Policy 712 – Technology and Data Security
      49. Policy 712.R1 – Security Requirements of Third-Party Vendors Regulation
         
  7. Upcoming Events and Community Updates
    1. Board Workshop following regular meeting on Monday, September 28, 2020
       
  8. Adjournment

 

 

kklaassen@hcsd… Fri, 09/11/2020 - 16:30
File Attachments

Board Meeting Agenda - 2020.09.24 - Joint Workshop with Shelby Co Board of Health

Board Meeting Agenda - 2020.09.24 - Joint Workshop with Shelby Co Board of Health

   HARLAN COMMUNITY SCHOOL DISTRICT 

BOARD OF DIRECTORS JOINT BOARD WORKSHOP WITH THE SHELBY COUNTY BOARD OF HEALTH 

C.G. Therkildsen Center
706 Victoria Street, Harlan, IA 51537

September 24, 2020

7:00 p.m.

 

This is a Board of Education joint workshop with the Shelby County Board of Health.  No action will be taken, Board discussion only will occur during this meeting.

 Board Workshop Agenda—September 24, 2020
1. Introductions
2. Board of Health Purpose and Role
3. Examples of BOH Activities
4. Review Recommendations from September 1, 2020 Board of Health Meeting
5. How Future Recommendations will be communicated to School Board
6. Ways to improve communication and information between the Board of Health and School Board
7. Pandemic Preventative Measures: Pillars of Prevention Review
8. How can we collaborate to better serve the community and school during the pandemic?
9. Other discussion/Next steps
10.Adjourn

 

Additional Information
*Masks and social distancing required

kklaassen@hcsd… Tue, 09/22/2020 - 10:23

Board Meeting Agenda - 2020.09.28 - Regular Meeting and Board Workshop

Board Meeting Agenda - 2020.09.28 - Regular Meeting and Board Workshop

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

AUDITORIUM - HARLAN COMMUNITY HIGH SCHOOL

September 28, 2020

5:30 p.m.      

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
    1. Follow-up on the Shelby County Board of Health and HCSD Board of Education Joint Workshop
       
  4. Action Items:
    1. Resignation of Personnel
      1. Liana Hendricks – Elementary Food Service
         
    1.  Employment of Personnel
      1. Hope Miller – Elementary School Special Education Associate
      2. James Fleshman – Elementary School Special Education Associate
         
    1. Approval of Request for Allowable Growth and Supplemental Aid for Negative Special Education Balance of $405,453.86
       
    2. Approval of Request for Allowable Growth for LEP Allowable Costs of $31,201.90

       

    3. Consideration of Open Enrollment Request
       
  5. Consent Agenda

1. Minutes

                    1. August 24, 2020 – Regular Meeting

                    2. September 14, 2020 – Regular Meeting

                    3. September 24, 2020 – Board Joint Workshop with Shelby County Board of Health

     2. Accounts Payable

                    1. August and September Pre-Paid Warrants

                    2. September General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

     3. Financial Reports

     4. Approval of Non-personnel Contract – Special Education Contract with AHSTW

  1. Policy Review
    1. Policy Approval – Second/Final Reading
      1. Policy 700 – Purpose of Non-instructional and Business Services
      2. Policy 701.1 – Depository of Funds
      3. Policy 701.2 – Transfer of Funds
      4. Policy 701.3 – Financial Records
      5. Policy 701.4 – Governmental Accounting Practices and Regulations
      6. Policy 702 – Cash in School Buildings
      7. Policy 703.1 – Budget Planning
      8. Policy 703.2 – Spending Plan
      9. Policy 704.1 – Local – State – Federal Miscellaneous Revenue
      10. Policy 704.2 – Debt Management
      11. Policy 704.2R1 – Post-Issuance Compliance Regulation for Tax-Exempt and Obligations
      12. Policy 704.3 – Investments
      13. Policy 704.4 – Gifts – Grants – Bequests
      14. Policy 704.5 – Student Activities Fund
      15. Policy 705.1 – Purchasing – Bidding
      16. Policy 705.1R1 – Suspension and Debarment of Vendors and Contractors Procedure
      17. Policy 705.2 – Purchasing on Behalf of Employees
      18. Policy 705.3 – Payment for Goods and Services
      19. Policy 706.1 – Payroll Periods
      20. Policy 706.2 – Payroll Deductions
      21. Policy 707.1 – Secretary’s Report
      22. Policy 707.2 – Treasurer’s Annual Report
      23. Policy 707.3 – Publication of Financial Reports
      24. Policy 707.5 – Internal Controls
      25. Policy 707.5R1 – Internal Controls Procedure
      26. Policy 709 – Insurance Program
      27. Policy 710.2 – Free or Reduced Cost Meals Eligibility
      28. Policy 710.3 – Vending Machines
      29. Policy 711.1 – Student School Transportation Eligibility
      30. Policy 711.2 – Student Conduct on School Transportation
      31. Policy 711.2R1 – Student Conduct on School Transportation Regulation
      32. Policy 711.2R2 – Use of Video Cameras on School Buses Regulation
      33. Policy 711.3 – Student Transportation for Extracurricular Activities
      34. Policy 711.4 – Summer School Program Transportation Service
      35. Policy 711.5 – Transportation of Nonresident and Nonpublic School Students
      36. Policy 711.6 – Transportation of Nonschool Groups
      37. Policy 711.10 – School Bus Passenger Restraints
      38. Policy 712 – Technology and Data Security
      39. Policy 712.R1 – Security Requirements of Third-Party Vendors Regulation
         
  2. Upcoming Events and Community Updates
     
  3. Adjournment

 

 

BOARD WORKSHOP

Immediately Following the Regular Board Meeting

This is a Board of Education Workshop.  No action will be taken, discussion items only will occur during this meeting.

Board Workshop Agenda—September 28, 2020

-Review summary of results from Community Engagement

-Discuss board goals for 2020-21

kklaassen@hcsd… Fri, 09/25/2020 - 15:31

Board Meeting Agenda - 2020.10.12

Board Meeting Agenda - 2020.10.12

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

October 12, 2020

 

5:30 p.m.      

                                                                

AGENDA     

 

  1. Call meeting to order and determination of a quorum

 

  1. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

 

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

 

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

 

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
    1. Administrator Report – Jeff Moser – Primary and Intermediate School Principal
       
    2. Early Retirement

 

  1. Action Items:

 

    1.  Employment of Personnel
      1. Misty Max – Elementary Special Education Associate
      2. Marti Usher – Middle School Special Education Associate
      3. Troy Ransom – PT Elementary Custodian
         
    2. Approval of Request for Allowable Growth for LEP Allowable Costs of $5,358.50
       
    3. Approval of Lau Plan
       
    4. Approval of HS/MS Service Plan with Control Services

 

  1. Consent Agenda
    1. Approval of Non-Personnel Contract – Agreement for Enrollment in Rising Hope Academy Therapeutic Classroom in partnership with IKM-M and GHAEA

 

  1. Upcoming Events and Community Updates

 

  1. Adjournment

 

 

kklaassen@hcsd… Fri, 10/09/2020 - 16:11
File Attachments

Board Meeting Agenda - 2020.10.26

Board Meeting Agenda - 2020.10.26

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

October 26, 2020

5:30 p.m. 

 

Finance: Hazelton and Schechinger    

                                                                

AGENDA     

 

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
     
    1. Superintendent Search by Grundmeyer
       
  3. Discussion Items
     
    1. New ESSA per Pupil Expenditure Report
    2. Early Retirement Program
       
  4. Action Items:
     
    1.  Employment of Personnel
       
      1. Alexis Sherer – Elementary Food Service
      2. Mallie Boell – Elementary Special Education Associate

         

    1. Approval of Board Goals for 2020-21

 

  1. Consent Agenda

1. Minutes

                    1. September 28, 2020 – Regular Meeting and Board Workshop

                    2. October 12, 2020 – Regular Meeting

     2. Accounts Payable

                    1. September and October Pre-Paid Warrants

                    2. October General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

     3. Financial Reports
 

  1. Policy Review
    1. Policy Approval – First Reading/Final Review
      1. Policy 800 – Objectives of Buildings and Sites
      2. Policy 801 – Site Acquisition and Building Construction
      3. Policy 801.1 – Building and Sites Long Range Planning
      4. Policy 801.2 – Building and Sites Surveys
      5. Policy 801.3 – Educational Specifics for Buildings and Sites
      6. Policy 801.4 – Site Acquisition
      7. Policy 802.1 – Maintenance Schedule
      8. Policy 802.3 – Emergency Repairs
      9. Policy 802.4 – Capital Assets
      10. Policy 802.4R1 – Capital Assets Regulation
      11. Policy 802.4R2 – Capital Assets Management System Definitions
      12. Policy 802.5 – Buildings & Sites Adaptations for Persons with Disabilities
      13. Policy 802.6 – Vandalism
      14. Policy 803.1 – Dispositions of Obsolete Equipment
      15. Policy 803.2 – Lease, Sale, or Disposal of School District Buildings and Sites
      16. Policy 804.1 – Facilities Inspections
      17. Policy 804.2 – District Emergency Operations Plan
      18. Policy 804.4 – Asbestos Containing Material
      19. Policy 900 – Principles and Objectives for Community Relations
      20. Policy 901 – Public Examination of School District Records
      21. Policy 902.1 – News Media Relations
      22. Policy 902.2 – News Conferences and Interviews
      23. Policy 902.3 – News Releases
      24. Policy 902.4 – Live Broadcast or Recording
      25. Policy 903.1 – School – Community Groups
      26. Policy 903.3 – Visitors to School District Buildings and Sites
      27. Policy 903.4 – Public Conduct on School Premises
      28. Policy 903.5 – Distribution of Materials
      29. Policy 903.5R1 – Distribution of Materials Regulation
      30. Policy 904.1 – Transporting Students in Private Vehicles
      31. Policy 904.2 – Advertising and Promotion
      32. Policy 905.1 – Community Use of School District Buildings and Sites and Equipment
      33. Policy 905.1E2 – Use of School Facilities – Indemnity and Liability Insurance Agreement
      34. Policy 905.1R1 – Use of School District Facilities Regulation
      35. Policy 905.1R2 – Fees for Use of School District Facilities
      36. Policy 905.2 – Nicotine/Tobacco-Free Environment
      37. Policy 906 – Unmanned Aircraft/Drones  
         
  2. Upcoming Events and Community Updates
    1. Virtual Parent Teacher Conferences
    2. IA-SB Virtual Conference
    3. State Cross Country Meet
       
  3. Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

kklaassen@hcsd… Fri, 10/23/2020 - 15:19

Board Meeting Agenda - 2020.11.09

Board Meeting Agenda - 2020.11.09

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS – REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

November 9, 2020

5:30 p.m.      

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

 

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
     
    1. Administrator Reports
      1. Scott Frohlich – HS Principal
      2. Bill Mueller – MS Principal
    2. Winter Spectator Guidance
       
  4. Action Items:
     
    1. Annual Meeting Actions    
      1. Treasurer’s Report
      2. Election of Officers
      3. Committee Assignments
      4. Meeting dates, time, location
      5. Identification of Newspaper of Record
      6. Identification of Attorney of Record
      7. Appointment of Treasurer
         
    2.  Employment of Personnel
      1. Sarah Ritchie – Elementary Special Education Associate
      2. Dave Riley – Elementary Special Education Associate
      3. Michael Heithoff – Elementary Special Education Associate
         
    3. Approval of Early Retirement Program
       
    4. Approval of Amended Teacher Handbook
       
    5. Approval of Continuation of Virtual Learning for Documented Health Issues Only
       
  5. Policy Review
    1. Policy Approval – Second/Final Reading
      1. Policy 800 – Objectives of Buildings and Sites
      2. Policy 801.1 – Building and Sites Long Range Planning
      3. Policy 801.2 – Building and Sites Surveys
      4. Policy 801.3 – Educational Specifics for Buildings and Sites
      5. Policy 801.4 – Site Acquisition
      6. Policy 802.1 – Maintenance Schedule
      7. Policy 802.3 – Emergency Repairs
      8. Policy 802.4 – Capital Assets
      9. Policy 802.4R1 – Capital Assets Regulation
      10. Policy 802.4R2 – Capital Assets Management System Definitions
      11. Policy 802.5 – Buildings & Sites Adaptations for Persons with Disabilities
      12. Policy 802.6 – Vandalism
      13. Policy 803.1 – Dispositions of Obsolete Equipment
      14. Policy 803.2 – Lease, Sale, or Disposal of School District Buildings and Sites
      15. Policy 804.1 – Facilities Inspections
      16. Policy 804.2 – District Emergency Operations Plan
      17. Policy 804.4 – Asbestos Containing Material
      18. Policy 900 – Principles and Objectives for Community Relations
      19. Policy 901 – Public Examination of School District Records
      20. Policy 902.1 – News Media Relations
      21. Policy 902.2 – News Conferences and Interviews
      22. Policy 902.3 – News Releases
      23. Policy 902.4 – Live Broadcast or Recording
      24. Policy 903.1 – School – Community Groups
      25. Policy 903.3 – Visitors to School District Buildings and Sites
      26. Policy 904.2 – Advertising and Promotion
      27. Policy 905.1 – Community Use of School District Buildings and Sites and Equipment
      28. Policy 905.1E2 – Use of School Facilities – Indemnity and Liability Insurance Agreement
      29. Policy 905.1R1 – Use of School District Facilities Regulation
      30. Policy 905.1R2 – Fees for Use of School District Facilities
      31. Policy 905.2 – Nicotine/Tobacco-Free Environment
         
  6. Upcoming Events and Community Updates
     
  7. Adjournment

 

 

kklaassen@hcsd… Thu, 11/05/2020 - 16:19

Board Meeting Agenda - 2020.11.23

Board Meeting Agenda - 2020.11.23

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

November 23, 2020

 

6:00 p.m. 

 

Finance: Herzberg and Anderson    

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
    1. Grundmeyer Leader Search
       
  3. Discussion Items
    1. Update on Masking Guidelines
    2. Update on Plans for Remote/Hybrid Learning
       
  4. Action Items:
     
    1. Approval of Modified Supplemental Amount for LEP Instruction Beyond 5 Years
       
    2. Approval of Modified Supplemental Amount for Enrolled Out
       
    3. Approval of Early Retirement Requests
       
  5. Consent Agenda

1. Minutes

                    1. October 26, 2020 – Regular Meeting

                    2. November 9, 2020 – Regular Meeting

     2. Accounts Payable

                    1. October and November Pre-Paid Warrants

                    2. November General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

     3. Financial Reports

  1. Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

kklaassen@hcsd… Fri, 11/20/2020 - 16:35
File Attachments

Board Meeting Agenda - 2020.12.14

Board Meeting Agenda - 2020.12.14

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

December 14, 2020

6:00 p.m. 

Finance: Piro and Larsen    

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Presentations
     
  3. Discussion Items
     
    1. Update on Learning Delivery Plans and Safety Protocols
    2. Finance Committee Report
    3. Administrator Report
      1. Jeff Moser – Primary and Intermediate School Principal
         
  4. Action Items:
     
    1. Resignation of Personnel:
      1. Alexis Sherer – Elementary Food Service
      2. James Shughart – HS Ag Teacher
         
    1. Employment of Personnel:
      1. Sarah Leftwich – PT Night Custodian
      2. Diane Mumm – Elementary Food Service
         
    2. Approval of Early Retirement Request
       
    3. Approval of Early Graduation Requests
       
    4. Approval of Annual Report
       
    5. Approval of PE Waiver
       
    6. Approval of Support for Iowa Western’s Application for an Incentive Fund Grant
       
    7. Approval to Provide Supervision of Employees’ School-Age Children during Remote Learning
       
  5. Consent Agenda

1. Minutes

                    1. November 23, 2020 – Regular Meeting        

     2. Accounts Payable

                    1. November and December Pre-Paid Warrants

                    2. December General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants
 

  1. Policy Review
    1. Policy Review – First Reading
      1. Policy 102 – Equal Educational Opportunity
      2. Policy 102.E4 – Discrimination Complaint Form
      3. Policy 500 – Objectives for Equal Educational Opportunities for Students – RESCINDED
      4. Policy 501.3 – Compulsory Attendance
      5. Policy 501.4 – Entrance – Admissions
      6. Policy 502.8 – Search and Seizure
      7. Policy 507.8 – Student Special Health Services
      8. Policy 603.1 – Basic Instruction Program
      9. Policy 603.3 – Special Education
      10. Policy 604.6 – Instruction at Post-Secondary Educational Institution
      11. Policy 701.3 – Financial Records
      12. Policy 705.1R1 – Suspension and Debarment of Vendors and Contractors Procedure
      13. Policy 705.1R2 – Using Federal Funds in Procurement Contracts
         
  2. Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

kklaassen@hcsd… Fri, 12/11/2020 - 15:45
File Attachments

Board Meeting Agenda - 2021.01.11

Board Meeting Agenda - 2021.01.11

HARLAN COMMUNITY SCHOOL DISTRICT

 

BOARD OF DIRECTORS - REGULAR MEETING

 

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

 

January 11, 2021

 

5:00 p.m. 

 

Finance: Rueschenberg and Hazelton    

                                                                

AMENDED AGENDA     

 

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Amended Agenda
     
  2. Approval of Secretary Pro Tem
     
  3. Discussion Items
    1. Review of Annual Board Goals
    2. Administrator Report
      1. Scott Frohlich – High School Principal
      2. Bill Mueller – Middle School Principal
  4. Action Items:
     
    1. Resignation of Personnel:
      1. Nancy Greer – Elementary Food Service
      2. Gabrielle Leinen – School Nurse and Health Occupations Teacher
      3. Michael Heithoff – Elementary Special Education Associate
         
    2. Accept Audit Report
       
    3. Approval of Addendum to Iowa Western Contract
       
    4. Approval of Request for Allowable Growth for Modified Supplemental Amount for Dropout/Dropout Prevention in the Amount of $478,751
       
  5. Consent Agenda

1. Minutes

                    1. December 14, 2020 – Regular Meeting        

     2. Accounts Payable

                    1. December and January Pre-Paid Warrants

                    2. January General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

3. Financial Reports

4. Non-personnel Contracts – Inter-Agency Contract for Special Education Instructional Programs with Boyer Valley CSD, Contract for Special Education Open Enrollment with Tri-Center CSD, and Special Education Contracts with Council Bluffs CSD
 

  1. Policy Review
    1. Policy Review – Second/Final Reading
      1. Policy 102 – Equal Educational Opportunity
      2. Policy 102.E4 – Discrimination Complaint Form
      3. Policy 500 – Objectives for Equal Educational Opportunities for Students – RESCINDED
      4. Policy 501.3 – Compulsory Attendance
      5. Policy 501.4 – Entrance – Admissions
      6. Policy 502.8 – Search and Seizure
      7. Policy 507.8 – Student Special Health Services
      8. Policy 603.1 – Basic Instruction Program
      9. Policy 603.3 – Special Education
      10. Policy 604.6 – Instruction at Post-Secondary Educational Institution
      11. Policy 701.3 – Financial Records
      12. Policy 705.1R1 – Suspension and Debarment of Vendors and Contractors Procedure
      13. Policy 705.1R2 – Using Federal Funds in Procurement Contracts
         
  2. Closed Session for Superintendent Evaluation - Closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i). 

Motion:         I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).        
 

  1. Closed Session with Grundmeyer Leader Services to Review Superintendent Candidates - Closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i). 

Motion:         I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).
 

  1. Adjournment

 

 

 

 

 

 

 

 

 

 

kklaassen@hcsd… Fri, 01/08/2021 - 16:41
File Attachments

Board Meeting Agenda - 2021.02.08

Board Meeting Agenda - 2021.02.08

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

February 8, 2021

6:00 p.m. 

Finance: Schechinger and Herzberg    

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Discussion Items
    1. March Board Meeting Date
    2. Superintendent Interview Schedule
    3. Legislative Update
    4. Administrator Report
      1. Jeff Moser – Elementary School Principal
         
  3. Action Items:
     
    1. Resignation of Personnel:
      1. Diane Mumm – Elementary Food Service
      2. Shirley Ryan – HS Food Service
      3. Niccole Rhiner – MS Special Education Associate
      4. Sarah Ritchie – Elementary Special Education Associate
         
    2. Employment of Personnel:
      1. Laura Monahan – Elementary Food Service
      2. Lisa Farr – Elementary Food Service
         
    3. Approval of Iowa Western Community College Academy Program Agreements Addendum
       
  4. Consent Agenda

1. Minutes

                    1. January 11, 2021 – Regular Meeting

                    2. January 21, 2021 – Special Meeting

     2. Accounts Payable

                    1. January and February Pre-Paid Warrants

                    2. February General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

3. Financial Reports

4. Non-personnel Contracts – Inter-Agency Contract for Special Education Instructional Programs with Denison CSD and Mason City CSD, Contract for Special Education Services with IKM-Manning CSD
 

  1. Policy Review
    1. Policy Review – First Reading
      1. Policy 409.2E1 – Emergency Paid Sick Leave Request Form Under the FFCRA - RESINDED
      2. Policy 409.2E2 – Expanded Family and Medical Leave Request Form Under the FFCRA - RESINDED
      3. Policy 503.1 – Student Conduct
      4. Policy 503.5 – Corporal Punishment, mechanical Restraint and Prone Restraint
      5. Policy 503.6 – Physical Restraint and Seclusion of Students
      6. Policy 503.6R1 – Use of Physical Restraint and Seclusion with Students
      7. Policy 503.6E1 – Use of Physical Restraint and/or Seclusion Documentation Form
      8. Policy 503.6E2 – Debriefing Letter to Guardian of Student Involved in an Occurrence Where Physical Restraint and/or Seclusion was Used
      9. Policy 503.6E3 – Debriefing Meeting Documentation
  2. Adjournment

 

 

 

 

 

 

 

 

 

 

kklaassen@hcsd… Mon, 02/08/2021 - 16:24

Board Meeting Agenda - 2021.02.11

Board Meeting Agenda - 2021.02.11

 

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - SPECIAL MEETING

Media Center - HARLAN COMMUNITY MIDDLE SCHOOL

Thursday, February 11, 2021

2:00 p.m.

AGENDA     

 

  1. Call meeting to order and determination of a quorum.

II.       Approve the Agenda

III.      Closed Session to Interview Superintendent Candidate #1 – Iowa Code Section 21.5(1)(i)
 

Motion:    I move that the Board go into closed session 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).       

IV.      Re-enter Open Session

V.       Closed Session to Interview Superintendent Candidate #2– Iowa Code Section 21.5(1)(i)

Motion:    I move that the Board go into closed session 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).       

VI.      Re-enter Open Session

VII.     Closed Session to Interview Superintendent Candidate #3– Iowa Code Section 21.5(1)(i)

Motion:    I move that the Board go into closed session 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).       

VIII.    Re-enter Open Session

XI.      Closed Session to Evaluate Superintendent Candidates – Iowa Code Section 21.5(1)(a) and 21.5(1)(i)

Motion:  I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).   

XII.     Re-enter Open Session

XIII.    Adjournment
                     

                                                               

kklaassen@hcsd… Wed, 02/10/2021 - 10:06

Board Meeting Agenda - 2021.02.14

Board Meeting Agenda - 2021.02.14

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - SPECIAL MEETING

Media Center - HARLAN COMMUNITY HIGH SCHOOL

Sunday, February 14, 2021
 

7:15 p.m.
 

AGENDA     

 
I.         
Call meeting to order and determination of a quorum.

II.       Approve the Agenda

III.      Closed Session – Iowa Code Section 21.5(1)(a) and 21.5(1)(i)
 

Motion:  I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).   

 

IV.     Re-enter Open Session

V.    Adjournment

 

kklaassen@hcsd… Sat, 02/13/2021 - 19:16

Board Meeting Agenda - 2021.03.08

Board Meeting Agenda - 2021.03.08

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

March 8, 2021

6:00 p.m. 

 

Finance: Anderson and Piro    

                                                                

AGENDA     

 

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Discussion Items
    1. Certified Budget and Budget Hearing
    2. Update on COVID Safety Measures including Spectator Guidelines
    3. Frontline Central Human Resources Software
    4. Administrator Report
      1. Bill Mueller – Middle School Principal
      2. Scott Frohlich – High School Principal
         
  3. Action Items:
     
    1. Approval of Superintendent Contract
       
    2. Resignation of Personnel:
      1. Chad Swanson – MS Volleyball Coach
      2. Carrie Schaben – MS Volleyball Coach
      3. Janet Nelson – HS Special Education Associate
         
    3. Employment of Personnel:
      1. Kenny White – HS Ag Teacher and FFA Sponsor
      2. Jenny Hamilton – HS Math Teacher
      3. Lindsey White – Elementary Special Education Associate
      4. Sandra Connely – MS Special Education Associate
      5. Dean Mosher – MS Boys Track Coach
         
    4. Approval of Laptop Bids for MS/HS Student 1:1 Devices
       
    5. Approval of Chromebook Bids for 2nd Grade 1:1 Devices
       
    6. Approval of Chromebook 2-in-1 Bids for Kindergarten Devices
       
    7. Approval of Laptop Bids for Staff Devices
       
    8. Approval of Veterans Memorial Auditorium Use Agreement between the HCSD and the City of Harlan through the Veterans Memorial Auditorium Commission
       
    9. Approval of Agreement Between the City of Harlan and HCSD for the Use and Upkeep of the JJ Jensen Park Facilities
       
    10. Approval of Renewal of Maintenance Agreement with Trane
       
    11. Approval of Course Changes and Additions
       
    12. Consideration of Open Enrollment Requests
       
  4. Consent Agenda

1. Minutes

                    1. February 8, 2021 – Regular Meeting  

                    2. February 11, 2021 – Special Meeting

                    3. February 14, 2021 – Special Meeting

     2. Accounts Payable

                    1. February and March Pre-Paid Warrants

                    2. March General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

3. Financial Reports

4. Non-personnel Contracts  

  1. Policy Review
    1. Policy Review – First Reading
      1. Policy 505.5 – Graduation Requirements
      2. Policy 713 - Electronic Records and Signatures
         
  2. Policy Review
    1. Policy Review – Second/Final Reading
      1. Policy 503.1 – Student Conduct
      2. Policy 503.5 – Corporal Punishment, mechanical Restraint and Prone Restraint
      3. Policy 503.6 – Physical Restraint and Seclusion of Students
  3. Adjournment

 

 

 

 

 

 

 

 

 

 

kklaassen@hcsd… Fri, 03/05/2021 - 16:23
File Attachments

Board Meeting Agenda - 2021.03.23

Board Meeting Agenda - 2021.03.23

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS – BUDGET HEARING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

March 23, 2021

6:00 p.m. 

                                                                        

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Approve the Agenda
     
  3. Presentation of the Budget
     
  4. Comments from the Public
     
  5. Adjournment

 

 

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS – PUBLIC HEARING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

March 23, 2021

Immediately following the Budget Hearing

                                                                          

AGENDA     

 

  1. Call meeting to order and determination of a quorum
     
  2. Approve the Agenda
     
  3. Presentation of the 2021-2022 School Calendar
     
  4. Comments from the Public
     
  5. Adjournment
     

 

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS – SPECIAL MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

March 23, 2021

Immediately following the Public Hearing

                                                                        

AGENDA     

 

  1. Call meeting to order and determination of a quorum
     
  2. Approve the Agenda
     
  3. Action Items:
     
    1. Approve the 2021-2022 Budget
       
    2. Approval of Budget Guarantee Resolution

RESOLVED, that the Board of Directors of Harlan Community School District, will levy property taxes for the fiscal year 2021-2022 for the regular program adjustment as allowed under section 257.14, Code of Iowa.

  1. Approval of 2021-2022 School Calendar
     
  2. Potential New Hires
     
  1. Adjournment

 

 

 

 

kklaassen@hcsd… Wed, 03/17/2021 - 15:38

Board Meeting Agenda - 2021.04.12

Board Meeting Agenda - 2021.04.12

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

April 12, 2021

6:00 p.m. 

Finance: Larsen and Rueschenberg    

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Discussion Items
    1. City Use of the Water Well Located at Merrill Field
    2. ESSER Funds for Summer School
    3. Administrator Report
      1. Jeff Moser – Elementary Principal
         
  3. Action Items:
     
    1. Resignation of Personnel:
      1. Shelly Christensen – 2nd Grade Teacher and Building Instructional Leader
      2. Brian James – MS Girls Track Coach
      3. Troy Ransom – PT Night Custodian (4.9.2021)
      4. Mindy Shaffer – MS Associate, HS Student Council Sponsor, .5 MS Show Choir Sponsor
      5. Thomas Kurtz – MS Special Olympics Sponsor
      6. Steve Daeges – Head Baseball Coach
         
    2. Employment of Personnel:
      1. Heath Stein - Head Baseball Coach
      2. Lee Burchett – School Nurse/Health Occupations Teacher and HOSA Sponsor
         
    3. Approval of Master Agreement and Addendum A
       
    4. Approval of Administrators and Directors/Coordinators Pay Increase for 2021-2022
       
    5. Approval of School-Based Interventionists, Transportation, 9/10 Month Associates, Food Service, and 12 Month Non-Certified Staff Pay Increase for 2021-2022
       
    6. Approval of Retention Incentive Stipend
       
    7. Approval of Changes to the Agreement Between the City of Harlan and HCSD for the Use and Upkeep of the JJ Jensen Park Facilities
       
    8. Approval of Operational Sharing Agreement with Green Hills AEA (GHAEA) for Social Worker for 2021-2022
       
    9. Approval of Agreement for Librarian Services with Green Hills AEA (GHAEA) for 2021-2022
       
    10. Approval of Purchasing Agreement with Green Hills AEA (GHAEA) for 2021-2022
       
    11.  Approval of Disposition of Obsolete Equipment
       
    12.  Approval of Teaching Position(s) with ESSER Funds
       
  4. Consent Agenda

1. Minutes

                    1. March 8, 2021 – Regular Meeting

                    2. March 23, 2021 – Budget Hearing, Public Hearing, Special Meeting     

     2. Accounts Payable

                    1. March and April Pre-Paid Warrants

                    2. April General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

3. Financial Reports

  1. Policy Review
    1. Policy Review – Second/Final Reading
      1. Policy 505.5 – Graduation Requirements
      2. Policy 713 - Electronic Records and Signatures
  2. Policy Review
    1. Policy Review – First Reading
      1. Policy 401.13 Staff Technology Use/Social Networking
      2. Policy 401.13R1 Staff Technology Use/Social Networking Regulation – DELETE
      3. Policy 401.12 Employee Use of Cell Phones
      4. Policy 401.12R1 Employee Use of Cell Phones Administrative Regulation
         
  3. Adjournment

 

 

 

 

 

 

 

 

 

 

kklaassen@hcsd… Fri, 04/09/2021 - 16:01

Board Meeting Agenda - 2021.05.10

Board Meeting Agenda - 2021.05.10

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS – PUBLIC HEARING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

May 10, 2021

6:00 p.m.

AGENDA

 

  1. Call meeting to order and determination of a quorum.
     
  2. Approve the Agenda 
     
  3. Public Hearing to Amend the 2020-2021 Budget
     
  4. Comments from the Public
     
  5. Adjourn

 

 

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

MEDIA CENTER - HARLAN COMMUNITY HIGH SCHOOL

May 10, 2021

Upon Adjournment of the Public Hearing

Finance: Hazelton and Schechinger    

                                                                

AGENDA     

  1. Call meeting to order and determination of a quorum
     
  2. Public Forum

In accordance with Policy 213 - Public Participation in Board Meetings the board recognizes the importance of citizen participation in school district matters.  In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board has set aside this specific time for public comment.  

Citizens wishing to address the board during public comment must notify the board secretary no later than 2 hours prior to the board meeting. The board president will recognize these individuals to make their comments at the appropriate time during public comment.  Citizens wishing to present petitions to the board may also do so at this time.  The board however, will only receive the petitions and not act upon them or their contents.  

Normally, speakers will be limited to five minutes per individual or such time limit to not exceed 45 minutes total public participation time.  However, the board president may modify this time limit, if deemed appropriate or necessary.  Public comment is a time set aside for community input, but the board will not discuss or take any action on any matter during public comment.  Only individuals recognized by the board president will be allowed to speak.  Comments by others are out of order.  If disruptive, the individual causing disruption may be asked to leave the board meeting.

  1. Approve the Agenda
     
  2. Approval of Amendment to the 2020-2021 Budget
     
  3. Discussion Items
    1. School Board Appreciation Month
    2. Superintendent Report
      1. School Day
      2. Teacher Handbook
      3. Retiree Reception
         
  4. Action Items:
     
    1. Resignation of Personnel:
      1. Kelsey Sheets Schechinger – Kindergarten Teacher
      2. Willie Baughman – HS Math Teacher, Head Volleyball Coach, MS Girls Basketball Coach, and Girls Golf Coach
      3. Ryan Meyer – MS Band Teacher and MS/HS Jazz Band
      4. Devin Yeoman – HS Science Teacher
      5. Cheryl Andersen – Kindergarten Teacher
      6. Anne Kintner - .65 Elementary Art Teacher
      7. Mike Davis – MS Art Teacher
      8. Jeff Hastert – MS Boys Track Coach
      9. Holly Borkowski – TLC Building Instructional Leader
      10. Tom Stessman – District Maintenance
      11. Su Buschkamp – MS Food Service
      12. Holly Heronimus – MS Special Education Associate
      13. Jim Fleshman – Elementary Special Education Associate
         
    2. Employment of Personnel:
      1. Josie Esser – 3rd Grade Teacher
      2. Angela Breyfogle – 2nd Grade Teacher
      3. Alison McElroy – Preschool Teacher
      4. Dillon Stane – HS Science Teacher
      5. Jeff Hastert – Freshman Baseball
      6. Other
         
    3. Amended Personnel Contracts
       
    4. Approval of Control Services Maintenance Agreement
       
    1. Approval of Bus Bids
       
    1. Approval of SAN Technology Purchase
       
    1. Approval of 2020-2021 Harlan Community High School Graduates
       
    1. Approval of Audit Bids
       
    1.  Approval of Out of State Music Trip
       
  5. Consent Agenda

1. Minutes

                    1. April 12, 2021 – Regular Meeting

     2. Accounts Payable

                    1. April and May Pre-Paid Warrants

                    2. May General Fund (Operating Warrants)

                    3. Student Activity Fund Warrants

                    4. Trust Fund Warrants

                    5. Agency Fund Warrants

                    6. Physical Plant and Equipment Fund Warrants

3. Financial Reports

  1. Policy Review
    1. Policy Review – First Reading
      1. Policy 701.2 Transfer of Funds
      2. Policy 701.3 Financial Records
      3. Policy 702 Cash in Buildings
      4. Policy 704.1 Local – State – Federal – Miscellaneous Revenue
      5. Policy 704.6 Online Fundraising Campaigns – Crowdfunding
      6. Policy 706.2 Payroll Deductions
      7. Policy 707.4 Audit
      8. Policy 707.5R1 – Internal Controls Procedure
      9. Policy 801.4 Site Acquisition
      10. Policy 803.1 Disposition of Obsolete Equipment
      11. 904.1 Transporting Students in Private Vehicles
      12. Policy 905.2 Tobacco/Nicotine-Free Environment
         
  2. Policy Review
    1. Policy Review – Second/Final Reading
      1. Policy 401.13 Staff Technology Use/Social Networking
      2. Policy 401.13R1 Staff Technology Use/Social Networking Regulation – DELETE
      3. Policy 401.12 Employee Use of Cell Phones
      4. Policy 401.12R1 Employee Use of Cell Phones Administrative Regulation
         
  3. Closed Session for Superintendent Evaluation - Closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).

Motion:         I move that the Board go into closed session to review or discuss records which are required or authorized by state or federal law to be kept confidential pursuant to Iowa Code section 21.5(1)(a) and 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 the affected individual's reputation and that individual requests a closed session, all pursuant to Iowa Code section 21.5(1)(i).
 

  1. Adjournment
kklaassen@hcsd… Mon, 05/10/2021 - 08:57

Board Meeting Agenda - 2021.05.14 - Special Meeting

Board Meeting Agenda - 2021.05.14 - Special Meeting

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - SPECIAL MEETING

Media Center - HARLAN COMMUNITY HIGH SCHOOL

Friday, May 14, 2021

6:00 p.m.

AGENDA     

 

  1. Call meeting to order and determination of a quorum.
     
  2. Approve the Agenda
     
  3. Action Items:
  1. Employment of Personnel
    1. Matthew Polson – MS Band Teacher
  2. Amended Teacher Contract
  3. Mask Mandate
     

     D. Adjournment

kklaassen@hcsd… Thu, 05/13/2021 - 16:07