School Board Agenda, September 12, 2016
Board members will assemble in the Board Room, 2005 24th Street, on Monday, September 12
Click for a Printable Version of the September , 2016 meeting
|5:00:pm||1.||Call to Order.|
Approval of Agenda Reading of Mission Statement.
|5:05 pm||3.||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|
|Discussion / Information Item(s)|
|5:20 pm||4.||Ames Education Foundation. Annie Arbuckle. Exhibit D-1.|
|5:30 pm||5.||Music Update. Erin Miller. Exhibit D-2.|
|5:40 pm||6.||Sale of District Owned Properties. Kelly Diekmann, City of Ames Planning and Housing Director.|
|5:50 pm||7.||Consideration of Financing Proposals Opened and Reviewed by the Superintendent of Schools, Secretary of the Board, and the Placement Agent.
Chris Stensland. Exhibit D-3.
|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.)|
|6:00p.m||8.||Minutes of the regular Board meeting held August 22, 2016. Chris Stensland.|
|9.||Personnel Report. Tim Taylor. Exhibit C-1.|
|10.||Gift(s) to the District. Tim Taylor. Exhibit C-2.
Contract(s)/Agreement(s). Exhibit C-3
a. SVPP Preschool Partner Agreements. Chris Stensland. Exhibit C-3a
b. a. Iowa Net High School. Yonas Michael. Exhibit C-3b
|12.||Continuous Open Enrollment Applications. Tim Taylor. Exhibit C-4.|
|6:05 pm||13.||Continuous Open Enrollment Applications. Tim Taylor. Exhibit A-1.|
|6:10 pm||14.||Private Placement Engagement Letter with Piper Jaffray & Co.. Chris Stensland. Exhibit A-2.|
|6:15 pm||15.||Contract with Ahlers & Cooney for Legal Services as Bond Counsel. Chris Stensland. Exhibit A-3.|
|6:20 pm||16||Resolution Directing the Sale of $5,000,000 School Infrastructure Sales, Services and Use Tax Revenue Bonds, Series 2016. Chris Stensland. Exhibit A-4.|
|6:25 pm||17.||Disposal of Textbooks/Instructional Materials. Kari Smith. Exhibit A-5.|
|6:30 pm||18.||Change Order(s): Sawyer Project. Steve Lang, TOK. Exhibit A-6.|
|6:35 pm||19.||Change Order(s): Fellows Project. Steve Lang, TOK. Exhibit A-7.|
|6:40 pm||20.||Final Completion and Release of Bond: Meeker Window Replacement. Steve Lang, TOK. Exhibit A-8.|
|Board and Staff Item(s)|
|6:45 pm||21.||Items from the Board.|
|22.||Items from the Staff.|
|23.||Board Planning Calendar. Tim Taylor. Exhibit B-1.|