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BOARD OF EDUCATION MEETING

Central Administration Office Community Room

1636 Highway 22 East

Wellman, IA  52356

May 9, 2022

T E N T A T I V E    A G E N D A

PLEASE NOTE THE EARLY START TIME.  THE SCHOOL BOARD WILL BE INTERVIEWING AND DISCUSSING CANDIDATES FOR THE SUPERINTENDENT POSITION.

A.    OPENING – 3:00 PM

1.    Call to Order by President

2.    Adopt an Agenda

B.    WORK SESSION

1.    Overview of Interview Process

2.    Interviews for New Superintendent - Closed Session: Pursuant to Iowa Code, Chapter 21.5i - To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.

3.    Return to Open Session – 6:15 PM

C.   BUSINESS MEETING – 6:15 PM

1.    Public Forum

2.    Consent Items

a.    Minutes Previous Meetings

b.    Finance Report

c.    Payment of Bills

d.    Open Enrollment Requests

e.    Personnel Items

f.     Fundraising Requests

3.    Special Presentations

           a.    Honor Retiring Teachers and Paraprofessionals

4.    The Board Will Focus on School Finance

a.    Carl A. Nelson & Company Contract

b.    Shive Hattery Contract

c.    Principal & HSAP Compensation for 2022-23

d.    Resolution Fixing the Date of Sale, Approving Electronic Bidding Procedures and

Approving Official Statement

5.    Announcements & Suggestions for Next Meeting

D.   WORK SESSION

1.    Discuss and Process Superintendent Interviews - Closed Session: Pursuant to Iowa Code, Chapter 21.5i - To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.

2.    Return to Open Session

E.   ADJOURNMENT