904 Broad Street
Regular Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Monday, January 25 6:00 pm
- Tentative Agenda
1.0 Call to Order Board of
Directors President
2.0 Roll Call Board of Directors Secretary Shirley Maxwell
3.0 Approval of the Agenda
President
4.0 Communications
4.1 Good News from Red Oak Schools
4.2 Visitors and Presentations
4.3 Affirmations and Commendations
4.4 Correspondence
5.0 Consent Agenda
5.1 Review and Approval of Minutes from January 11, 2010
5.2 Review and Approval of Monthly Business Reports
5.3 Educational Services Agreements (as needed)
5.4 Requests for Open Enrollment (as needed)
6.0 General Business for the Board of Directors
6.1 Old Business
6.1.1 Presentation and Discussion for the Re-financing of Current Bonds for School Construction Two Guest Vendors: Larry Burger, Speer Financial, Inc., Waterloo, Iowa (10 min) and Scott Stevenson, Ruan Securities, a Division of D.A. Davidson & Co., Des Moines, Iowa (10 min)
Red Oak Community School District Board of Directors
1.25.2010
6.1.2 Virtual Education Technology Follow Up and Recommendations, Building Leaders Jedd Sherman and Doug Barry
6.2 New Business
6.2.1 Staffing Concepts for the 2010 2011 School Year: Washington Intermediate, Inman Primary, and Red Oak High School
6.2.2 Energy Auditing and Energy Conservation Management Exploration Concepts and Ideas for Future Planning Terry Schmidt
6.2.3 Review of December/January Weather Related Costs, Issues, and Calendar Changes
6.2.4 Personnel Considerations: Teacher Early Retirement Request and Other Staff Resignations
6.2.5 Iowa School Cash Anticipation Program (ISCAP)
Update from Business Manager Shirley Maxwell
7.0 Reports
7.1 Administrative
7.2 Future Conferences, Workshops, Seminars
7.3 Other Announcements
8.0 Next Board of Directors Meeting: Monday, February 8, 2010 6:00 pm
Sue Wagaman Board Room
9.0 Adjournment
The