Agenda - 2022.10.17

AGENDA

CARROLL COMMUNITY SCHOOL DISTRICT SCHOOL BOARD OF EDUCATION

 

Adams Elementary School

1026 N Adams St., Carroll, Iowa

Monday, October 17, 2022 - 5:30 pm

 

Zoom Link: https://us06web.zoom.us/j/87226588768?pwd=b2tySm04TGw4cmE0VVhnc1hHanNqZz09

 

Meeting ID: 872 2658 8768

Passcode: 705488

DISTRICT VISION STATEMENT:

Carroll Community School District inspires excellence in learning to prepare all  students for success.

 

DISTRICT MISSION STATEMENT:

Improving Learning and 

Excellence For All

 

TENTATIVE AGENDA

                        Duane Horsley please contact Nicole McCarville to set up a time to review the bills.

 

Estimated Time

 

1.  CALL MEETING TO ORDER (5:30 PM)

 

2.  PUBLIC FORUM (5:30 PM)

  1. 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

 

3.  ROLL CALL (5:45 PM)

 

4.  APPROVE AGENDA (5:46 PM)

A. Additions (topics not included on the posted agenda may be added only if good cause exists as defined in Iowa Code)

 

5.  DONATIONS (5:50 P.M)

 

6.   PRESENTATION (5:52 PM)

District Supports for New Teachers - Sandy Kluver

 

7.  PERSONNEL REPORT                                                                       (6:05 PM)

A. Approvals for Employment (see Personnel Handout)

 

8.  CONSENT AGENDA (6:10 PM)

A.  Items withdrawn from consent agenda 

B.  Minutes from September 19, 2022 and October 3, 2022  (see enclosed blue)

C.  Bills:  General, General #2, Activity Fund #1, Activity Fund #2, Activity Fund #3 

D.    Administrative Reports

Director of Teaching and Learning Report

Elementary Principal’s Report: Fairview

Elementary Principal’s Report: Adams

Carroll Middle School Principal’s Report

Carroll High School Principal’s Report

E. Board Policy Revisions

First Reading of the following policies:

410 Compliance with the Consolidated Omnibus Budget Reconciliation Act

465 Insurance (Non-bargaining Personnel)

508 Graduation Requirements

623 Dual Enrollment         

624 International Study

625 Instruction at a Post-Secondary Educational Institution

626 Foreign Students

627 Virtual/On-Line Courses

628 Instructional Materials Selection

628R1 Instructional Materials Selection Regulation

629 Instructional Materials Inspection

630 Objection to Instructional and Media Center Materials

630R1 Objection to Instructional and Media Center Materials Regulation

630E1 Instructions to The Reconsideration Committee

630E2 Reconsideration of Instructional Materials

630E3 Sample Letter to the Individual Challenging Instructional Materials

630E4 Request to Prohibit A Student From Checking Out Specific Media Center Materials

631 Media Centers

644 Student Health Service

906 Public Examination of School District Records

924 Student Fund Raising

924R1 Student Fund Raising Regulation

924.1 Online Fundraising Campaigns - Crowdfunding

 

Second Reading of the following policies:

472 Sick Leave (Non Bargaining Personnel)

473 Personal Leave (Non Bargaining Personnel)

474 Bereavement Leave (Non Bargaining Personnel)

566E1 Controlled Substance Log

566E2  Consent For Student to Self-Administer Asthma Medication

566E3  Administering Medication in School: Parent Letter

566E5  Authorization-Asthma or Airway Constricting, or Respiratory Distress Medication Self-Administration Consent Form 

612 Citizenship

613 Health Education

613E1 Human Growth and Development Student Excuse Form

614 Career Education

615 Physical Education

616 Global Education

617 Basic Instructional Program

618 Academic Freedom

618R1 NEW: Academic Freedom Regulation

619 Teaching About Religion

619R1 Teaching About Religion Regulation

620 Program for Gifted and Talented Students

621 Program For Students At Risk

621.1 Individualized Instruction

622 Competent Private Instruction

 

Recommendation to delete the following policy:

809 Gift, Grants and Bequests

 

 9.  ADMINISTRATIVE REPORT (6:35 PM)

 

  1. Discuss Voluntary Retirement Plan for 2022-23

  2. Consider approval of plan for tuition reimbursement

  3. Discuss Revenue Purpose Statement and Instructional Support Levy renewal

D.  Appoint Carroll County Conference Board Representative 

E.   Sharing Agreement with Ar-We-Va CSD for Speech (Co-curricular program)

F.   Library and Instructional Material Reconsideration Committee

G.  Superintendent evaluation process and timelines for 2022-2023

 

 10.  BUSINESS OFFICE REPORT (7:20 PM)

 

  1. Snow removal bids

  2. Bid for intercom system at Carroll Middle School

  3. Consider quote for services from the Donovan Group

D.  Certified Annual Report, Special Education Supplement and Transportation Report

E.   SPED Deficit Request to SBRC

F.   Certified Enrollment

G.  Financial Reports 

 

 11.   CORRESPONDENCE/ANNOUNCEMENTS/INFORMATION (7:45 PM)

 

  1. Conventions/Meetings

    • Board Work Session - Nov. 7.  DLR will be at the meeting to talk about Facility Study

    • IASB Delegate Assembly - Nov. 16

    • IASB Annual Convention - Nov. 16-18 (Des Moines) 

 

 12.  SUGGESTIONS FOR NOVEMBER 21st BOARD MEETING (7:50 PM)

 

  1. Organizational Meeting

  2. Budget Updates

  3. At Risk Plan approval

  4. At Risk/Dropout Prevention Request to SBRC

  5. Policy Review 

 

 13.    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.

 

 14.  ADJOURNMENT (8:30 PM)

 

ADDENDUM TO THE OCTOBER 17, 2022 BOARD AGENDA

 

AGENDA ITEM #2 PUBLIC FORUM

A. As of October 13, 2022, no one has contacted the district office to address the Board.

 

AGENDA ITEM #5 DONATIONS

  1. The Leer Corporation would like to donate $1,500 to the CCSD

  2. The Food Bank of Iowa would like to donate food items to the Tiger Cupboard Program.

 

AGENDA ITEM #6 PRESENTATION

District Supports for New Teachers - Sandy Kluver

 

AGENDA ITEM #7 PERSONNEL

A. Resignations, Recommendation, Modifications

 

AGENDA ITEM #8 CONSENT AGENDA 

 

A.   Items withdrawn from consent agenda 

B.   Minutes from September 19, 2022 and October 3, 2022  (see enclosed blue)

C.   Bills:  General, General #2, Activity Fund #1, Activity Fund #2, Activity Fund #3 

D.   Administrative Reports

Director of Teaching and Learning Report

Elementary Principal’s Report: Fairview

Elementary Principal’s Report: Adams

Carroll Middle School Principal’s Report

Carroll High School Principal’s Report

E. Board Policy Revisions

First Reading of the following policies:

410 Compliance with the Consolidated Omnibus Budget Reconciliation Act

465 Insurance (Non-bargaining Personnel)

508 Graduation Requirements

623 Dual Enrollment         

624 International Study

625 Instruction at a Post-Secondary Educational Institution

626 Foreign Students

627 Virtual/On-Line Courses

628 Instructional Materials Selection

628R1 Instructional Materials Selection Regulation

629 Instructional Materials Inspection

630 Objection to Instructional Materials

630R1 Objection to Instructional Materials Regulation

630E1 Instructions to The Reconsideration Committee

630E2 Reconsideration of Instructional Materials

630E3 Sample Letter to the Individual Challenging Instructional Materials

630E4 Request to Prohibit A Student From Checking Out Specific Media Center Materials

631 Media Centers

644 Student Health Service

906 Public Examination of School District Records

924 Student Fund Raising

924R1 Student Fund Raising Regulation

924.1 Online Fundraising Campaigns - Crowdfunding

 

Second Reading of the following policies:

472 Sick Leave (Non Bargaining Personnel)

473 Personal Leave (Non Bargaining Personnel)

474 Bereavement Leave (Non Bargaining Personnel)

566E1 Controlled Substance Log

566E2  Consent For Student to Self-Administer Asthma Medication

566E3  Administering Medication in School: Parent Letter

566E5  Authorization-Asthma or Airway Constricting, or Respiratory Distress Medication Self-Administration Consent Form 

612 Citizenship

613 Health Education

613E1 Human Growth and Development Student Excuse Form

614 Career Education

615 Physical Education

616 Global Education

617 Basic Instructional Program

618 Academic Freedom

618R1 NEW: Academic Freedom Regulation

619 Teaching About Religion

619R1 Teaching About Religion Regulation

620 Program for Gifted and Talented Students

621 Program For Students At Risk

621.1 Individualized Instruction

622 Competent Private Instruction

 

Recommendation to delete the following policy:

809 Gift, Grants and Bequests

 

AGENDA ITEM #9 ADMINISTRATIVE REPORT

 

A.  Discuss Voluntary Retirement Plan for 2022-23

B.  Consider approval of plan for tuition reimbursement

C.  Discuss Revenue Purpose Statement and Instructional Support Levy renewal

D.  Appoint Carroll County Conference Board Representative 

E.   Sharing Agreement with Ar-We-Va CSD for Speech (Co-curricular program)

F.   Library and Instructional Material Reconsideration Committee

G.  Superintendent evaluation process and timelines for 2022-2023

 

AGENDA ITEM #10 BUSINESS OFFICE REPORT

 

A. Snow removal bids

B. Bid for intercom system at Carroll Middle School

C. Consider quote for services from the Donovan Group

D.  Certified Annual Report, Special Education Supplement and Transportation Report

E.   SPED Deficit Request to SBRC

F.   Certified Enrollment

G.  Financial Reports 

 

 AGENDA ITEM #12 C/A/I

 

  1. IASB Annual Convention - The board will affirm attendance at the IASB convention Nov. 16-18 

                                           

AGENDA ITEM #14                                                             ADJOURNMENT