Agenda - 2024.09.16

 

BOARD MEETING AGENDA

CARROLL COMMUNITY SCHOOL DISTRICT SCHOOL

BOARD OF EDUCATION

 

Adams Elementary Board Conference Room

1026 N Adams St., Carroll, Iowa

September 16, 2024 - 6:30 p.m.

 

Join Zoom Meeting

https://us06web.zoom.us/j/87926460644?pwd=4nq77SpJZfXZzbpd2DfEv3AS8VUiLy.1

Meeting ID: 879 2646 0644

Passcode: 821870

 

 

 

 

DISTRICT MISSION STATEMENT:

Inspiring Learning and 

Excellence for All

 

VISION

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

 

 

TENTATIVE AGENDA

(Estimated Times)

NOTE: 1)  Audit of Bills -    Jim, please contact Nicole to set up a time.

 

1.   PUBLIC FORUM (6:30 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

 

2.  CALL MEETING TO ORDER - ROLL CALL (6:45 PM)

 

3.  APPROVE AGENDA (6:45 PM)

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

 

4.   PUBLIC HEARING - FOR TRANSPORTATION FACILITY (6:46 PM)

 

5.   CONSIDER BIDS FOR TRANSPORTATION FACILITY PROJECT (7:00 PM)

 

6.   PRESENTATION - Carroll High School (7:05 PM)

 

7.   CONSENT AGENDA (7:25 PM)

A. Items withdrawn from consent agenda 

B. Minutes from August 5, 2024, August 19, 2024 (see enclosed blue)

 

 

C.  Field Trips

  1. Brady Eischeid is requesting the following field trips with FFA Students:  October 3rd - Out of State Trip - Northwest Missouri State FFA Invitational contests in Maryville, MO. Many of our members will be signed up to compete in FFA contests on the NWMSU campus. Start time for this event is 9:00 AM. We are signed up to take a CCSD bus for contestants. We also request that we be allowed meal and/or snack stops for the bus trip considering the event is so far away.

2. October 22-25 - Overnight & Out of State Trip - National FFA Convention & Expo in Indianapolis, IN. Our chapter is planning to take 12 members to this event on a Windstar charter bus along with FFA members from Bondurant-Farrar, Southeast Polk, and Grinnell. The trip will include industry tours, convention time, career show, leadership workshops, and accepting our 2024 Three-Star National Chapter Award on stage. 

 

D.  Building/Principal Reports

      Superintendent Report

Middle School Report

Adams Elementary Report

Fairview Elementary Report

High School Report

Department Reports

Special Education Report

 

E.  Board Policy Review:

      1st Reading of board policies

312 Administrator Evaluation

317 Succession of Authority To The Superintendent

538R1 Co-curricular Activities and Competitions Regulation

 

      2nd Reading of Board policies

303 Superintendent Qualifications, Recruitment, and Appointment

306 Superintendent Professional Development

307 Superintendent Evaluation

309 Administrator Qualifications, Recruitment, and Appointment

310 Administrator Contract and contract Non-renewal

 

F.   Agreements

  1. Kuemper Teacher Associates 

 

G.  Wages Reports

 

8. DONATIONS (7:35 PM)

  • Dr. David Martin would like to donate a flute to the CHS music department.    

  • Sharon Eischeid would like to donate $1,000 to the Carroll Ag Dept. in memory of her husband, Ronny.

  • Bill Evans Foundation - The Bill Evan Foundation would like to donate Student Activity Passes to all Kindergarten through 12th grade students.

  • WalMart of Carroll would like to donate school supplies to CHS, CMS, Adams and Fairview Elementary.  The supplies included highlighters, pens, markers, crayons, glue and folders.

  • Leer of Carroll would like to donate $1,500 to Carroll High School.

 

9. PERSONNEL REPORT (7:37 PM)

  1. Resignations and Approvals for Employment -See Personnel Handout

 

10.   DISCUSSION ITEM (7:40 PM)

  1. Student Activity Passes

  2. Transportation Facility Funding 

 

11.   ACTION ITEMS (7:55 PM)

A.  Consider approval of Handbook revisions: Fairview, Adams, Carroll Middle, and Carroll High.

B.  Consider approval of Bowling as an activity at Carroll High School

C. Memorandum of Understanding with Carroll County Communication Center

D. Agreement with Plains Area Mental Health

E. Quotes for kitchen ovens 

Fairview

Carroll High School

 

12. BUSINESS OFFICE REPORT AND ACTION ITEMS (8:05 PM)

A. FY 24 Annual Settlements

B.  FY 24 Certified Annual Report (CAR)  

C. FY 24 Special Education Supplement to (CAR)

D. Request For Modified Allowable Growth and Supplemental Aid for a Special Education Deficit

E. FY 24 Annual Transportation Report

F. Budget Updates

 

 

13.  CORRESPONDENCE/ANNOUNCEMENTS/INFORMATION (8:25 PM)

  1. October 7, 2024 - Board Work Session

  2. October 21, 2024 - Regular School Board Meeting

  3. November 20 and 21 - IASB Convention

 

14.  SUGGESTIONS FOR October 21, 2024 BOARD MEETING (8:26 PM)

  1. Other Suggestions

 

15.  ADJOURNMENT (8:27 PM)