2023.10.25 - Regular Meeting Agenda

Clarinda Community School District
Regular Meeting
Wednesday, October 25, 2023, at 5:00 PM
McKinley Central Office

Agenda

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Audience to Visitors

5. Approval of Agenda

6. Public Hearing on the Proposed Plans Specifications, and Form of Contracts, and Estimated Total Cost of the Public Improvement for the Construction of Clarinda
    CSD High School Improvements 2024-25 and Clarinda CSD Elementary School HVAC Upgrades 2024

7. Consider Consent Agenda Items
     7.1 Approve Minutes of the October 11, 2023 Regular Meeting                  Minutes
     7.2 Approve Bills    List
     7.3 Approve Open Enrollment Requests for the 2023-2024 School Year    List
     7.4 Approve Recommendations, Transfers, and Resignations                     List

8. Recognition and Reports
     8.1 Administrator Report
           Elementary       Jr/Sr High
     8.2 Superintendent Report
     8.3 Board Correspondence

9. New Business
9.1 Discuss and Consider Approving the Proposed Plans Specifications, and Form of Contracts, and Estimated Total Cost of the Public Improvement for the
       Construction of Clarinda CSD High School Improvements 2024-25 and Clarinda CSD Elementary School HVAC Upgrades 2024

9.2 Discuss and Consider Approving Donation to the PK-6 Library

9.3 Discuss and Consider Approving the Second and Final Reading of the 700 Policy Series
        700 – Purpose of Noninstructional and Business Services
       701.1 – Depository of Funds
       701.2 – Transfer of Funds
       701.3 – Financial Records
       701.4 – Governmental Accounting Practices and Regulations
       701.5 – Fiscal Management
       701.5R1 – Fiscal Management – Financial Metrics
       702 – Cash in School Buildings
       703.1 – Budget Planning
       703.2 – Spending Plan
       704.1 – Local-State-Federal-Miscellaneous Revenue
       704.2 – Debt Management Policy
       704.2R1 – Post-Issuance Compliance Regulation for Tax-Exempt Obligations
       704.3 – Investments
       704.4 – Gifts-Grants-Requests
       704.5 – Student Activities Fund
       704.6 – Online Fundraising Campaigns-Crowdfunding
       705.1 – Purchasing Bidding
       705.1R1 – Suspension and Debarment of Vendors and Contractors Procedure
       705.1R2 – Using Federal Funds in Procurement Contracts
       705.2 – Credit/Procurement Cards
      705.2E1 – Procurement Card Rules
      705.2E2 – Reimbursement Schedule
      705.3 – Payment for Goods and Services
      705.4 – Expenditure for a Public Purpose
      705.4R1 – Use of Public Funds Regulation
      705.4R2 – Use of Public Funds Regulation
      706.1 – Payroll Periods
      706.2 – Payroll Deductions
      706.3 – Pay Deductions
      706.3R1 – Pay Deduction Regulation
      707.1 – Treasurer’s Reports
      707.2 – Treasurer’s Annual Report
      707.3 – Publication of Financial Reports
      707.4 – Audit
      707.5 – Internal Controls
      707.5R1 – Internal Controls Regulations
      708 - Care, Maintenance and Disposal of School District Records
      709 – Insurance Program
      710.1 – School Nutrition Program
      710.1R1 – School Food Program-School Nutrition Program Civil Rights Complaints Procedure
      710 .1E1 – School Nutrition Program Notices of Nondiscrimination
      710.1E2 – Child Nutrition Programs Civil Rights Complaints Form
      710.2 – Free or Reduced Price Meals Eligibility
      710.3 – Vending Machines
      710.4 – Meal Charges
      711.1 – Student School Transportation Eligibility
      711.2 – Student Conduct on School Transportation
      711.2R1 – Student Conduct on School Transportation Regulation
      711.3 – Student Transportation for Extracurricular Activities
      711.4 – Summer School Program Transportation Service
      711.5 – Transportation of Nonresident and Nonpublic School Students
      711.6 – Transportation of Nonschool Groups
      711.7 – School Bus Safety Instruction
      711.8 – Transportation in Inclement Weather
      711.9 – District Vehicle Idling
      711.10 – School Bus Passenger Restraints
      712 – Technology and Data Security
      712.1R1 - Technology and Data Security – Security Requirements of Status: Third-Party Vendors Regulation

9.4 Discuss and Consider Approving Mower Purchases
        GreenGiant    RiverFront 1    RiverFront 2    RiverFront 3   RiverFront 4    Whipp

10. Meeting Announcements
       10.1 A regular meeting will be on Wednesday, November 8, 2023 at 5:00 p.m. at McKinley.

11. Adjournment

 

Link: 10/25/23 Board Meeting
The livestream meetings will be posted for four weeks following the Board meeting before being taken down.