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    NORTH POLK COMMUNITY SCHOOL DISTRICT

    BOARD OF EDUCATION SPECIAL MEETING AGENDA

    Wednesday, January 22, 2020

     

    Place: Board Room, District Office, Alleman, IA 

    Time: 6:00 p.m.

     

     Tentative Agenda

    1. Call to order
    2. New Business
      1. Real Estate Agreement with Knapp Properties
    3. Adjournment



    NORTH POLK COMMUNITY SCHOOL DISTRICT

    BOARD OF EDUCATION WORK SESSION AGENDA

    Wednesday, January 22, 2020

     

    Place: Board Room, District Office, Alleman, IA 

    Time: Immediately Following the Special Meeting

     

    1. Call to order
    2. Topics for Conversation
      1. Master Planning review by OPN Architects
      2. Preparation for Community Meetings
    3. Adjournment



    NORTH POLK COMMUNITY SCHOOL DISTRICT

    BOARD OF EDUCATION REGULAR MEETING NOTES

    Thursday, January 16, 2020

     

      

    1. Called to order at 6:00 p.m. by President Potter
    2. Approved revised agenda striking  7d Closed Session: Iowa Code 21.5(1)(j) real estate and 7e Real Estate Action Item due to no new information.
    3. Approved Consent Items
      1. Resignations
        1. Eimers, R., High School Teacher eff. June 30, 2021 (Early Retirement Plan)
        2. Harmeyer, J., Middle School Teacher eff. June 30, 2022 (Early Retirement Plan)
        3. Leach, J., Middle School Teacher eff. June 30, 2022 (Early Retirement Plan) 
        4. Lengeman, N., High School Special Education Associate
        5. Ludwig, Na., High School Teacher eff. June 30, 2020 (Early Retirement Plan)
        6. Middleton, D., Middle School Teacher eff. June 30, 2022 (Early Retirement Plan)
        7. Muehlenthaler, M., High School Study Hall
        8. Schmelzer, M., Central Teacher eff. June 30, 2022 (Early Retirement  Plan)
        9. Triggs, J., High School Teacher eff. June 30, 2021 (Early Retirement Plan)
      2. Appointments
        1. TeBrink, T.- High School Study Hall
      1. Central Iowa Distributing-MS Gym 1 floor (PPEL 2021)
      2. Engineered Floors--Central entryway carpeting (B/G budget)
      1. Gillmore, S. (after 1st semester)
      2. Gould, R. (1 year early)
      1. Meeting Minutes
      2. Monthly Bills
      3. Financials
      4. Personnel
      5. February Calendar
      6. Vendor/Partnership Agreements
      7. Early Graduation Requests
    4. Public Comments/Communications
    5. Heard Administrator & Director Reports
    6. Old Business
      1. Recommended this discussion occurs when the 2020-21 staffing needs are determined.
      1. Continue this conversation on January 22nd during the work session with OPN Architects.
      1. Human Resources Director position
      2. Bond Referendum
      3. Cultural Survey
    7. Approved New Business
      1. Open Enrollment Guidelines 2020-21 (will be posted by February 3, 2020)
      2. Risk/Dropout Prevention Modified Supplement Amount request of $628,832.
      3. Preschool Programming 2020-2021 (details will be forthcoming)
      4. Closed Session:  Iowa Code 21.5(1)(j) real estate
      5. Real Estate Action Item
      6. February Board Meeting--moved West Elementary with a community meeting to follow.

    Heard Board Updates

    Adjourned 6:42 p.m.