AGENDA CARROLL COMMUNITY SCHOOL DISTRICT SCHOOL BOARD OF EDUCATION
Carroll Middle School - Media Center 3203 N Grant Road, Carroll, Iowa Thursday, October 21, 2021 - 5:15 pm
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DISTRICT VISION STATEMENT: A meaningful diploma for every student
DISTRICT MISSION STATEMENT: Carroll Community School District students will be completely engaged every moment, in search of fully realizing potential of every skill necessary, for every possible future pursued.
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TENTATIVE AGENDA
Duane Horsley please contact Nicole McCarville to set up a time to review the bills.
Estimated Time
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CALL MEETING TO ORDER (5:15 PM)
Board members will tour Carroll Middle School
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APPROVE AGENDA - (5:30 PM)
A. Additions (topics not included on the posted agenda may be added only if good cause exists as defined in Iowa Code).
B. Consent Agenda
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Minutes from Board Meetings of September 23, 2021.
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Bill Lists: General Fund, Activity Fund
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Resignations (See Personnel Handout)
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Fundraiser List
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Agreement with St. Anthony’s for Trainer Services for Varsity Football
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Field Trip
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Principal Reports: Elementary, CMS, CHS
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Items withdrawn from Consent Agenda
3. INTRODUCE NEW TEACHERS (5:35 PM)
4. PUBLIC FORUM (5:50 PM)
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Anyone may address the Board during this time. Under Iowa Code, no Board action is possible, however, until an item is listed on the Agenda and posted 24 hours prior to the meeting, except for good cause as allowed under Iowa Code.
5. WHAT’S HAPPENING IN THE CLASSROOM (5:55 PM)
Carroll Middle School
6. DONATIONS - (see addendum) (6:25 PM)
7. PERSONNEL REPORT (6:30 PM)
A. Approvals for Employment (see Personnel Handout)
8. ADMINISTRATIVE REPORT (6:35 PM)
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Superintendent Report
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Consider approval of Calculus 2, DMACC Course, for second semester
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Consider approval of curriculum mapping platform program
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Appoint Delegate to IASB Delegate Assembly
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Appoint Carroll County Conference Board Representative
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Board Policy Revisions First Reading of the following policies:
705.2 - School Bus Passenger Restraints
709 - Bus Service - Special Education Program
709.1 - Transporting of Students by Employees
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Approve the removal of board policy:
710 - Determination of Distance
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2nd Reading of the following Board Policies:
700 - Statement of Guiding Principles
704 - Eligibility for Free Meals or Meals at a Reduced Cost
704.1 - Eligibility for Meals at a Reduced Cost Regulation
705 - Student Transportation Program
705.1 - School Bus Safety Instruction
706 - Transportation of Out-of-District Students
707 - Transportation in Inclement Weather
421 - Employee Expression (New Policy)
473 - Personal Leave (non Bargaining Personnel)
521 - Student Expression and Student Publications
578.1 -Student Wellness Plan Regulation
647 - School Ceremonies and Observation (New Policy)
816 - Disposition of Obsolete Equipment
I. Discussion of high school class enrollments and offerings
J. Sharing Agreement with Ar-We-Va CSD for Speech (Co-curricular program)
K. Discuss Voluntary Retirement Plan for 2021-22
L. Administrative evaluation templates
Building Level Performance Review
Central Office Performance Review
Superintendent Performance Review
M. Superintendent evaluation process and timelines for 2021-2022
9. BUSINESS OFFICE REPORT (7:20 PM)
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Snow removal bids
B. Consider bid for engineer services for high school parking lot and driveway
C. Certified Enrollment
D. Financial Reports
10. CORRESPONDENCE/ANNOUNCEMENTS/INFORMATION (7:45 PM)
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Conventions/Meetings
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IASB Delegate Assembly - Nov. 17
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IASB Annual Convention - Nov. 18-19 (Des Moines)
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11. SUGGESTIONS FOR NOVEMBER 16th BOARD MEETING (7:50 PM)
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Organizational Meeting
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Budget Updates
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SBRC Application for Increased Enrollment and Open Enrollment
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Policy Review
12. CLOSED SESSION - SUPERINTENDENT EVALUATION (7:55 PM)
Closed sessions may be conducted under the provisions of Code of Iowa 21.5.1.i.:
To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. This session will also be closed to comply with the confidentiality of personnel records.
13. ADJOURNMENT (8:30 PM)
ADDENDUM TO THE OCTOBER 21, 2021 BOARD AGENDA
AGENDA ITEM #2 CONSENT AGENDA
3. Resignations (See Personnel Report)
6. Field Trip: Sonia Cuvelier-Walsh is requesting permission to attend the 2021 Iowa Thespian Festival on Friday, Nov. 12th and Saturday, November 13th. She along with one additional chaperone and 15 students would attend if permitted. The festival is being held in Cedar Falls. They would take the CCSD suburban plus a large van. Sonia would drive one vehicle and the chaperone would drive a second vehicle. They would depart at 6:15AM on Friday and should return around 10:30 PM on Saturday.
AGENDA ITEM #3 INTRODUCE NEW TEACHERS
A. The board will take a brief recess to meet with the new teachers.
AGENDA ITEM #4 PUBLIC FORUM
A. As of October 16, 2021, no one has contacted the district office to address the Board.
AGENDA ITEM #5 WHAT’S HAPPENING IN THE CLASSROOM
Members of the Carroll Middle School Staff will present.
AGENDA ITEM #6 DONATIONS
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The Carroll Rivalry Cup Organization would like to donate $1,800 to the CCSD Activity Department specifically to be shared between the boys and girls golf programs.
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Keith and Maureen Freese would like to donate $500 to the Carroll Area FFA Program.
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Landus Cooperative would like to donate $750 to the Carroll Area FFA Program.
AGENDA ITEM #7 PERSONNEL
A. Approvals - See Personnel Handout
AGENDA ITEM #8 ADMINISTRATIVE REPORT
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Superintendent Report -
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Facility Study update
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Vape detectors for buildings
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Other
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Consider approval of Calculus 2, DMACC Course, for second semester
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Consider approval of curriculum mapping platform program
Karinne Tharaldson has two quotes for curriculum mapping programs. Karinne is recommending approval of the Chalk quote. It is the lowest cost and she likes the program. We would use ESSER II funds for this purchase.
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Appoint Delegate to IASB Delegate Assembly
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Appoint Carroll County Conference Board Representative
F. Board Policy Revisions First Reading of the following policies:
705.2 - School Bus Passenger Restraints
709 - Bus Service - Special Education Program
709.1 - Transporting of Students by Employees
G. Approve the removal of board policy:
710 - Determination of Distance
H. 2nd Reading of the following Board Policies:
700 - Statement of Guiding Principles
704 - Eligibility for Free Meals or Meals at a Reduced Cost
704.1 - Eligibility for Meals at a Reduced Cost Regulation
705 - Student Transportation Program
705.1 - School Bus Safety Instruction
706 - Transportation of Out-of-District Students
707 - Transportation in Inclement Weather
421 - Employee Expression (New Policy)
473 - Personal Leave (non Bargaining Personnel)
521 - Student Expression and Student Publications
578.1 -Student Wellness Plan Regulation
647 - School Ceremonies and Observation (New Policy)
816 - Disposition of Obsolete Equipment
I. Discussion of high school class enrollments and offerings
J. Sharing Agreement with Ar-We-Va CSD for Speech (Co-curricular program)
K. Discuss Voluntary Retirement Plan for 2021-22
L. Administrative evaluation templates
M. Superintendent evaluation process and timelines for 2021-2022
AGENDA ITEM #9 BUSINESS OFFICE REPORT
A. Snow removal bids
B. Consider bid for engineer services for high school parking lot and driveway
C. Certified Enrollment
D. Financial Reports
AGENDA ITEM #10 C/A/I
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IASB Annual Convention - The board will affirm attendance at the IASB convention Nov. 18-19
AGENDA ITEM #13 ADJOURNMENT