Woodbury Central Agenda — September 10

Woodbury Central Community School
Regular Board Meeting
Woodbury Central High School Library
Moville, Iowa — 7:30 p.m.
September 10, 2018

Annual Board Meeting
1)  Opening
a. Call to order
b. Roll call
c. Approve or amend the agenda
d. Approve minutes
e. Approve bills
f. Retire the financial books for FY18 (accept the Certified Annual Report)
Organizational Board Meeting
1)  Opening
a. Call to order
b. Roll call
c. Approve or amend the agenda
d. Election of Board President and Oath (14 months)
e. Election of Board Vice-President and Oath (14 months)
f. Determination of Date, Time, and Place of Regular Meetings
2)  Reports
a. Mrs. Lambert
b. Mrs. Gilbert
c. Mr. Bormann
d. Mr. Glackin
3)  Focus on Education: Review Data and Adopt APR Goals
4)  Policies and Procedures
a. Act on open enrollment requests:
b. Notification of open enrollment:
5) Buildings, Grounds, and Transportation:
a. Fire System Additional Costs
b. Intruder system replacement Costs
c. Camera System Costs
6)  Personnel
a. Accept resignations:
b. Food Service Hire
c. Para Educator Hire
d. Middle School Volleyball Contract
e. Approve volunteer coaches
f. Approve Extended Day Program Staff Benefit
g. Approve lane change
7)  Board Items
a. Approve Standing Committees for the Board
b. Approve SIAC Committee Members
c. Middle School Science Textbook Purchase
d. IASB Delegate Assembly – selection of a Woodbury Central delegate
e. Approve Modified Allowable Growth for Special Education Deficit
f. Adjust Fix Break Insurance to accommodate 1 to 1 initiative
g. Visitor/Community Comments
h. For the Good of the Cause
8)  Adjourn

Published in The Record
Thursday, September 6, 2018