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School Board Agenda July 14, 2014

BOARD AGENDA

Ames Community School District

July 14, 2014

Board members will assemble in the Multipurpose Room at Ames High School, 1921 Ames High Drive, on Monday, July 14 at 6:30 p.m. for a regular meeting.

(The Board respectfully requests that all cellular phones be turned off during the meeting.)

Click here for a printable version of this meeting July 14, 2014, meeting agenda

 

Approx. Time
Item
6:30:pm 1.

Call to Order.

2. Approval of Agenda
3. Reading of Mission Statement.

The mission of the Ames Community Schools is to ensure that all learners develop the knowledge, skills, attitudes, values, and personal esteem necessary to grow in and shape a changing society.
4. Public forum. District residents, students, parents/guardians of students, and staff members may address the Board about any topic relevant to the District. Speakers must sign up at the beginning of the meeting and each speaker is limited to three minutes per board meeting.  If necessary, the Board President may need to reduce the three-minute time limit to accommodate more speakers in the 20 minutes allotted. The Board may approve an extension of the 20-minute time allocation to allow all speakers up to three-minutes. We ask speakers to remember that Iowa law prohibits the Board from discussing specific employees or students or their performance. Student speakers will state their name and school. Others will state their name and address
Information Item(s)
6:55:pm 5. .Early Literature Implementation (ELI). Mandy Ross. Exhibit I-1.
7:10 pm 6. Update of services and management of HVAC systems. Gerry Peters and Seimens. Exhibit I-2.
Decussion Item(s)
7:30 pm 7. Interscholastic Football for 7th Grade. Pam Stangeland and Jeremie Knutson. Exhibit D-1.
7:40 pm 8. Board Goals for 2014-15. Luke Deardorff. Exhibit D-2.
Consent Item(s) (All items listed under Consent will be enacted by one motion.  There will be no separate discussion of these items unless a motion is made and approved, prior to the time Board members vote on the consent items, to remove the item from the Consent Items for further discussion.) 
7:50:pm 9. Minutes of the meeting held June 16, 2014. Karen Shimp
10. Claims and Payroll for June 2014. Karen Shimp. Exhibit C-1.
11 Personnel Report. Tim Taylor. Exhibit C-2.
12. Gift(s) to the District. Tim Taylor. Exhibit C-3.
13. Continuous Open Enrollment. Tim Taylor. Exhibit C-4.
Action Item(s) 
7:55 p.m. 14 Approve schematic design for 24th Street Project and maintenance building on the middle school site. Tim Taylor. Exhibit A-1.
8:00 pm 15. Approve schematic design documents for the Sawyer Elementary School Project. Tim Taylor. Exhibit A-2.
8:05 pm 16. Approve design development documents for the new Fellows Elementary School Project. Tim Taylor. Exhibit A-3.
8:10 pm 17. Approve of website redesign and award of contract to Juice Box Interactive in the amount of $35,000. Kathy Hanson. Exhibit A-4.
8:15pm 18. Approve amendment to Chapter 28E Agreement with City of Ames for playground equipment. Gerry Peters. A-5.
8:20 pm 19 Approve Open Enrollment application(s). Tim Taylor. Exhibit A-6.
8:25 pm 20. Approve 2014-15 Substitute Rates of Pay. Tim Taylor.Exhibit A-7.
8:30:pm 21. Approve Change Order #2 for the Meeker School Project. Gerry Peters.Exhibit A-8.
8:35:pm 22. Approve Change Orders # 1 for the Mitchell School Project. Gerry Peters.Exhibit A-9
8:40 p.m. 23. Approve Change Orders #8 for the Edwards School Project. Gerry Peters.Exhibit A-10.
Board and Staff Item(s)
8:45 p.m. 24. Items from the Board.
25. Items from the Staff.
26. Board Planning Calendar. Tim Taylor. Exhibit B-1.
8:55 p.m. Adjourn

 

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