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    NORTH POLK COMMUNITY SCHOOL DISTRICT

    BOARD OF EDUCATION BOARD MEETING NOTES

    Thursday, May  16, 2019

     

    1. Called to order by President Heintz at 6:00 p.m.
    2. Held Public Hearing regarding amending FY 19 Budget
    3. Approved Agenda
    4. Approved Consent Items
      1. Resignations
        1. Edmund, K.--hs special education associate
      2. Appointments
        1. Baas, S.--Head Varsity Volleyball
        2. Bloom, A.--Head Boys Golf
        3. Daniels A.--MS Football, Volunteer MS/HS Baseball
        4. Ehrlichman, B.--HS Assistant Football
        5. Griffin, J.--Computer Technician
        6. Howell, Z.--MS Vocal Music
        7. Larson, T.--Volunteer MS/HS Baseball
        8. Sloan, A.--MS Volleyball
        9. Spittler, J.--8th grade Social Studies
        10. Stubbs, T.--Assistant Speech Director
        11. TeBrink, T.--Assistant HS Track
      3. Additional Personnel:  Route Driver
      4. Agreement with Kerry Lust
      1. 3D Coaching--professional development of coaching staff
      2. American Business Phones-new phone system
      3. Bridgestone-tire purchasing agreement
      4. Mediacom-internet at West
      5. SAI Agreement--new administrator mentoring
      6. Shred It--district-wide shredding
      7. Storage Design--MS Lockers
      8. STRIVE Academy
      9. Team Midwest Paint (Central & MS projects)
      10. UPN--fiber
      1. Meeting Minutes
      2. Monthly Bills
      3. Financials
      4. Personnel
      5. Calendar
      6. Vendor/Partnership Agreements
    5. Public Comments/Communications-heard concerns regarding special education and ask about the release of the demographic study.
    6. Heard Administrator & Director Reports
    7. Approved New Business
      • FY 19 Budget Amendment
      • 2019 Graduate List
      • Foreign Exchange Student from the Czech Republic
      • Disposal of Equipment--old MS lockers
      • Held Closed Session:  Student Suspension-Iowa Code 21.5(1)(e)
      • Consent Agreement
      • Held Closed Session:  Personnel-Iowa Code 21.5(1)(i)
      • Held Exempt Session:  Negotiations
      • Employee List for SY 2019-20
      • Benefits packages for FY 19-20
      • Agreement with NPEA pending ratification.
      • Tabled support staff and administrator salaries

    Adjourned 9:49 p.m.