2022.04.06 - Special Meeting Agenda

Clarinda Community School District
Special Meeting
Wednesday, April 6, 2022, at 4:00 PM
PK-6 Building Library

Agenda

1. Call to Order
The President will call the meeting to order using the gavel if necessary.  The President will request those with communication devices to either turn them off or place them on silent mode.  This may be a good time to introduce any special guests.
1. A binder labeled Public Copy of Board Materials and containing board meeting materials is available for public review at the table at the side of the room.
2. A sign-in sheet is located at the table at the side of the room. All guests are asked to sign it to show attendance.
3. Meeting agendas are available for the public at the table at the side of the room.
4. Meeting agendas, materials, and minutes are also available on the district web page.

2. Pledge of Allegiance
The President will ask the members and audience to face the flag for the Pledge of Allegiance.

3. Roll Call
The President will ask for a roll call.

4. Audience to Visitors
The President will ask the audience if they have any comments on the items on the agenda. This gives the public the opportunity to comment on agenda items prior to Board decisions/actions. Each community member wanting to comment to the board will be granted two minutes to speak. Please be prepared to give your name and address. The Board will listen to public comment in accordance with district policy 213 and direct questions to the superintendent or the appropriate staff.
Please remember you are making comments in a public meeting.  Should you make comments that are considered defamatory in nature, you, as an individual, may be subject to legal action brought by the subject of your comments.  Board members will listen to all comments but will not respond to them, nor will the Board take action on items not posted on the agenda.  If the Board feels that something commented on requires a response they will refer it to the District Administration to respond to at a later date.

5. Approval of Agenda
If members have items to be added to the agenda, now is the time. If you have items that you want removed from the agenda, or removed from the Consent Agenda for discussion, make the request at this time. The President will call for a motion and a second to approve the agenda.

6. Open Hearing on the Proposed 2022-2023 Budget
Board President states, “At this time we will hold the public hearing on the proposed 2023 fiscal year budget. Is there anyone present who wants to voice any oral objections to the proposed 2023 fiscal year budget?” Following a pause to allow anyone to voice their opinion, the President will turn to the Board Secretary and ask, “Do we have any written objections to the proposed 2023 fiscal year budget?” After the Board Secretary presents any written objections, the President closes the hearing by stating “I now declare the public hearing closed.”  

7. Consider Consent Agenda Items
The President will ask for a motion to accept the Consent Agenda as presented or amended. With a motion and a second, the President will call for the vote.
7.1 Approve Recommendations to Hire
      Tyler Reed as Assistant of Buildings and Grounds effective April 2022
      Brad Hughes as Assistant of Buildings and Grounds effective April 2022     

8. New Business
8.1 Discuss and Consider Adopting the proposed 2022-2023 Budget
 ACTION
 The budget was prepared by Mrs. McKinnon with assistance from Mrs. Maxwell and ForeCast5. The public hearing was provided in accordance with Iowa Code. The budget is
based on the current information that is available.
Budget
RECOMMENDATION
Approve FY23 budget as presented.

8.2 Discuss and Consider Approving the two-year superintendent contract.
ACTION
Superintendent interviews were done March 30, 2022 and an offer was extended.  
RECOMMENDATION
Approve a two-year superintendent contract to Jeff Privia beginning the 2022-2023 school year.

8.3 Give Initial Proposal to Clarinda Education Association

9. Meeting Announcements
Please note the schedule of meetings.
     9.1 A regular meeting will be on Wednesday, April 13, 2022 at 4:00 p.m. in the PK-6 Library.  
     9.2 A regular meeting will be on Wednesday, April 27, 2022 at 6:00 p.m. in the PK-6 Library.  

10. Adjournment
The President will call for a motion and a second to adjourn the meeting.

 

Consider going into exempt session for negotiating sessions, strategy meetings of public employers or employee organizations, mediation, and the deliberative process of arbitration as provided by Iowa Code 20.17(3).

 

 

 

Link - https://youtu.be/6m1U3PMuYQM