Board Agenda - 2022.06.20

FAIRFIELD COMMUNITY SCHOOL DISTRICT, FAIRFIELD, IOWA
BOARD OF DIRECTORS
Monday, June 20, 2022
Regular Board Meeting Agenda @ Fairfield ACT Building, 6:30 p.m.

The regular monthly meeting of the Board of Directors of the Fairfield Community School District to be held at 6:30 p.m. on the third Monday of each month.  The meeting is open to the public and the public is encouraged to attend. Time is provided in the meeting for public input.

The mission of the Fairfield Community School Board of Directors is: One Fairfield, Where Relationships, Foster growth, Protect learners, Unlock individual potential, Serve every student every day.

Regular Board Meeting Agenda

1.   Call to Order
   
   1. Roll call                                                                                                           
   2. Perfection and Approval of the Agenda (A)
   3. Approval of Consent Agenda (A)                
      1. Approval of Minutes
         
         1. May 16, 2022 Regular Board Meeting minutes     
         2. May 23, 2022 Work Session minutes                     
         3. May 27, 2022 Special Meeting minutes                 
         4. June 3, 2022 Special Meeting minutes                   
      2. Approval of Bills                                                                                
         
         1. Secretary Bills                                                        
         2. Board Bills                                                             
      3. Donations                                         
      4. Standing Transfer Approval                                                                        
      5. Inter-Agency Tuition Agreement(s)
         
         1. Student A to IHCC for specialized educational programming.
         2. Student B to IHCC for specialized educational programming.
         3. Student C to IHCC for specialized educational programming.
         4. Student D to IHCC for specialized educational programming.
      6. Open Enrollment  
         
         1. In
            1.   
         2. Out 
            1. Jordan, Taylor                           7^th             Cardinal           2022-23
            2. Callas-Job-Ledbetter, Emery      4^th             New London     2022-23
      7. ​​​​​​​​​​​​​​​​​​​​​Classified Staff Information  
      8. Certified Staff Information    
      9. Monthly Financial Report
      10. July Calendar                           
2. ​​​​​​​​​​​​​​Special Presentation- EMC
3. ​​​​​​​Old Business
   
   1. ​​​​​​​Board Committee Update Reports- Curriculum, Facilities, Policy, Technology, Education Foundation, Before & After School (I)
4. ​​​​​​​Public Participation On behalf of fellow Board members, at this time I would like to invite any member of the audience that has filled out the yellow form, to step to the microphone with comments about items of interest or concern. Although we meet in public, we do not meet with the public and as such the board cannot comment or answer questions. Please begin by stating your name   and relationship to the school. It would be appreciated if you would limit your comments to 5 minutes. We ask that you remember that Iowa law prohibits us from discussing specific employees or their job performance.                             
5. Administrative Reports (I)
6. New Business                                                                                                                  
   
   1. To approve the TLC Selection Committee for the 2022-23 school year. (A)     
   2. To approve Board Policies at the first reading; 507.9 Wellness Policy. (A)       
   3. To approve Section 125 cafeteria plan for Administrators and Directors. (A)   
7. President (I)
   1. 1.   Highlights
8. Adjourn (A)