Southeast Warren School Board
Regular Board Meeting

High School ICN Room

Monday, February 13, 2017
5:30 PM

The agenda is published online approximately the Friday before the meeting.

The public may speak during the "comments from the audience" portion of the agenda. Each person will be limited to five minutes. If a member of the public wishes to speak to an item on the agenda a form may be obtained from the Board Secretary and must be submitted prior to the beginning of the meeting.

  1. Call to order
  2. Roll call
  3. Approve agenda
  4. Comments from the audience/The Board Salutes
  5. Reports
    1. Transportation
    2. Principal
    3. Athletic Director
    4. Board Assignments
  6. Consent Agenda:
    1. Approve minutes
    2. Approve financial reports
  7. Superintendent’s report
  8. Unfinished business
    1. None
  9. New business
    1. Discussion only
      1. Stage curtains
      2. Wellness Committee update
      3. 2017-2018 Budget Projections
      4. Modification of planned expenditures for sales tax revenue and voter approved PPEL
    2. Action items
      1. Public hearing on proposed plans, specifications, form of contract and estimate of cost for the football field lighting project
      2. Award bid for the football field lighting project
      3. Public hearing on the 2017-2018 school calendar
      4. Approve calendar based on hours for the 2017-2018 school year
      5. Approve 2017-2018 school calendar
      6. Approve personnel changes
      7. Approve Wire Transfer Agreement with Peoples Bank
      8. Approve Iowa User Agreement with Division of Criminal Investigation
      9. Approve revised graduation requirements
      10. Approve bid specifications for purchase of school bus
      11. Approve negotiated agreement with the SEW Education Association
      12. Approve negotiated agreement with AFSCME Council 61
      13. Approve attendance to Odysseyware Conference
      14. Review Board Policy Series 100, “Educational Philosophy”
  10. Adjournment

Negotiations Strategy Session

For the information on the current agenda email Julie Wilson

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