North Tama Board of Education Meeting

Monday, June 21, 2010 – – 7:00 pm in the ICN Room

1. Call to Order, Roll Call and Determine Quorum:

2. Approval of Agenda:(*)

3. Public Forum:

4. Students in the Spotlight:

5. Consent Agenda:(*)

A. Approval of May 17 and June 9 School Board Meeting Minutes:

B.Open Enrollment Requests:

C. Staff Resignations:

D. Junior Class Fund Raiser Request:

E. Financial Reports and Approval of Bills:

6. Construction / Facilities:

A.Construction Update:

B. Possible Approval of Change-Order/s: (*)

C. Construction Committee Update:

1. Students/Student Learning:

A. Recommended Approval of District’s Iowa Core Curriculum Plan:(*)

B. End of Year Academic Report:

1. Staff:

A. Professional Development Requests:(*)

B. Discussion and Recommended Approval of Support Staff and Administrator Salaries for 2010-11 and Approval to Issue Contracts:(*)

C.Administrator Reports:

1. Finance:

A. Recommended Approval of Temporary Construction Fund:(*)

B. Payment of Bills to Close out 2010 Fiscal Year:(*)

C. Closing Inactive Accounts (Class of 2010):(*)

D. Flex Spending Fee Charge to Employees:(*)

E.Recommended Approval of 2010-2011 Business Protection Insurance Policy (L.L. Owens & Associates Insurance):(*)

F. Discussion and Possible Approval of Increasing 2010-11 Driver Education Fees and Cost of Senior Citizen Passes:(*)

1. School Board:

A. Iowa Association of School Boards (IASB) Membership for 2010-11:(*)

B. Establishing District’s 2010 IASB Legislative Priorities:

C. Discussion of Superintendent End of Year Evaluation Process:

D. Misc. Reports:

E. Review of Board Meeting:

1. Adjournment:(*)

(*) Denotes Board Action items