Board Meeting Agenda - 2019.09.23

 

HARLAN COMMUNITY SCHOOL DISTRICT

BOARD OF DIRECTORS - REGULAR MEETING

BOARD ROOM - HARLAN COMMUNITY HIGH SCHOOL

September 23, 2019

5:30 p.m.       

                                         Finance: Larsen and Schechinger

AGENDA     

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

 II.       Recognition of guests.

          A.       Comments from the public on non-agenda items.  

III.      Approval of Agenda

IV.      Resignation of Personnel:

V.       Employment of Personnel:

          A. Nancy Barnum – High School Food Service

          B. Kristy Davis – Primary School Special Education Associate

          C. Mitch Osborn – Head Boys Basketball Coach

VI.      Appointment of Delegate for the Green Hills AEA Director District 4 Convention for the Purpose of Electing a Member to the Green Hills AEA Board of Directors

VII.     Consent Agenda    

          A.       Minutes

                    1.       August 19, 2019- Regular Meeting

                    2.       September 9, 2019 – Public Hearing and Regular Meeting                

          B.                 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

          C.       Personnel Contract

                    1.       Ann Anderson

          D.       Non-personnel Contracts

                    1.       Sioux City Schools

VIII.    Discussion Items

A. Board Policy Review

IX.      Adjournment