210.8 - Board Meeting Agenda

210.8 - Board Meeting Agenda

The tentative agenda for each board meeting will state the topics for discussion and action at the board meeting.  The agenda is part of the public notice of the board meeting and will be posted and distributed.

Persons requesting to place an item on the agenda must make a request to the superintendent prior to the drafting of the tentative agenda.  The person making the request must state the person's name, address, purpose of the presentation, action desired and pertinent background information.  Requests from the public may be added to the tentative agenda at the discretion of the superintendent after consultation with the board president.  Requests received after the deadline may only be added to the agenda for good cause.

The tentative agenda and supporting documents will be sent to the board members     days prior to the scheduled board meeting.  These documents are the private property of the board member.  Persons wishing to view the tentative agenda and supporting documents may do so at the central administration office.

The board will take action only on the items listed on the tentative agenda posted with the public notice.  Items added to the agenda may be discussed or taken under advisement by the board.  If an added item is acted upon, the minutes of the board meeting will state the reason justifying the immediate action.

It is the responsibility of the board president and superintendent to develop the agenda for each board meeting.  Any board member may place an item on the next regular meeting agenda with the consent of a majority of the board.  Board members wishing to do so should provide notice to the Superintendent and board president 5 days prior to the scheduled meeting.

 

 

Legal Reference:  Iowa Code §§ 21; 279.8.

Cross Reference:  210     Board of Directors' Meetings

                                      211     Open Meetings
                                      213     Public Participation in Board Meetings
                                      215     Board of Directors' Records
                                      402.5  Public Complaints About Employees
                                      502.4  Student Complaints and Grievances

Approved: February 1993
Review January 1999, April 2009, February 2010, February 2013, February 2016, February 2019, January 2022

 

dawn.gibson.cm… Fri, 12/22/2023 - 14:38

210.8E1 - Board Meeting Agenda Example

210.8E1 - Board Meeting Agenda Example

[Insert School District]

[Regular Board Meeting] or [Special Board Meeting]

[Insert Meeting Location]

[Insert Date (Day, Month Date, Year)]

[Insert Time (ex. 6:00 p.m.)]

 

A.     Call to Order, Board President

 

B.     Opening Activities [Pledge of Allegiance, Mission Statement]

 

C.     Roll Call, Board Secretary

 

D.     Public Forum

                                                                                               [Insert reference to policy or procedure title and number and a brief description of the limitations of public forum (Ex. IASB Sample Policy 213 – Public Participation in Meetings)]

 

E.     Agenda Approval       

 

F.     Consent Agenda Approval

        F1. Consent Agenda Items [Ex. Minutes, Bill Listing, Contract Approvals]

                                                                                               [Insert reference to relevant district policies and procedures (Ex. IASB Sample Policy 210.9 – Consent Agenda)]

        F2. Consent Agenda Items Continued...

 

G.     Presentations [Ex. District goals and priorities update; student learning updates and achievements]

        [Insert presentation topic, presenter organization (if outside the district), and presenter name]

[Insert reference to relevant district policies, priorities, and goals]

 

H.     Public Hearings [Ex. School calendar adoption, upcoming district budget, and other items for which a public hearing may be embedded into a regular meeting]

 

I.      Discussion Items [Informational, no action required]

 

J.      Action Items [Ex. Resolutions, Approvals, Adoptions]

J.1 Action Items. Consideration of approval of [Insert action item description]

[Insert Superintendent recommendation]

[Insert district staff member name to present on this topic (If different than Superintendent)]

[Insert reference to relevant district policies, priorities, and goals]

J.2 Action Items Continued…

       

K.     Policy Reviews

        [Insert policy title and number]

        [Insert Introduction, Second Reading, or Third (and Final) Reading]

        [Insert district staff member name to present on this topic]

L.     Upcoming Events and Community Updates

1. Superintendent

2. Board President and Board Members

3. Other District Staff, as appropriate

M.. Adjournment

 

Upcoming Meetings: [Insert dates for upcoming board meetings

 

BOARD MEETING AGENDA EXAMPLE (with closed session)

[Insert School District]

[Regular Board Meeting] or [Special Board Meeting]

[Insert Meeting Location]

[Insert Date (Day, Month Date, Year)]

[Insert Time (ex. 6:00 p.m.)]

 

A.     Call to Order, Board President

 

B.     Opening Activities [Pledge of Allegiance, Mission Statement]

 

C.     Roll Call, Board Secretary

 

D.     Public Forum

                                                                                               [Insert reference to policy or procedure title and number and a brief description of the limitations of public forum (Ex. IASB Sample Policy 213 – Public Participation in Meetings)]

 

E.     Agenda Approval       

 

F.     Consent Agenda Approval

        F1. Consent Agenda Items [Ex. Minutes, Bill Listing, Contract Approvals]

                                                                                               [Insert reference to relevant district policies and procedures (Ex. IASB Sample Policy 210.9 – Consent Agenda)]

        F2. Consent Agenda Items Continued...

 

G.     Presentations [Ex. District goals and priorities update; student learning updates and achievements]

        [Insert presentation topic, presenter organization (if outside the district), and presenter name]

[Insert reference to relevant district policies, priorities, and goals]

 

H.     Public Hearings [Ex. School calendar adoption, upcoming district budget, and other items for which a public hearing may be embedded into a regular meeting]

 

J.      Discussion Items [Informational, no action required]

 

K.     Action Items [Ex. Resolutions, Approvals, Adoptions]

K.1 Action Items. Consideration of approval of [Insert action item description].

        [Insert district staff member name to present on this topic]

L.     Upcoming Events and Community Updates

1. Superintendent

2. Board President and Board Members

3. Other District Staff, as appropriate

M.. Adjournment

 

Upcoming Meetings: [Insert dates for upcoming board meetings

 

[Insert Superintendent recommendation]

[Insert district staff member name to present on this topic (If different than Superintendent)]

[Insert reference to relevant district policies, priorities, and goals]

K.2 Action Items Continued…

       

L.     Policy Reviews

        [Insert policy title and number]

        [Insert Introduction, Second Reading, or Third (and Final) Reading]

        [Insert district staff member name to present on this topic]

 

M.    Upcoming Events and Community Updates

                                                                                                      1. Superintendent

                                                                                                      2. Board President and Board Members

                                                                                                      3. Other District Staff, as appropriate

N.    Closed Session [Motion and vote to enter, no action taken]

                                                                                                       [Insert legal authority to enter closed session pursuant to Iowa Code § 21 (Ex., “I move that we hold a closed session as authorized by section 21.5 of the open meetings law to...]

                                                                                               [Insert reference to relevant district policies and procedures (Ex. IASB Sample Policy 212 – Closed Sessions)]

 

*Board decision to leave closed session*

 

O.     Board Action (if needed) on Topic Discussed in Closed Session

 

P.     Adjournment

 

Upcoming Meetings: [Insert dates for upcoming board meetings]

 

dawn.gibson.cm… Fri, 12/22/2023 - 14:40