The AEA 267 Board of Directors met on June 5, 2013 at 4 p.m. for a work session in the AEA 267 Administrative Services Building on the Cedar Falls campus. The purpose of the session was to conduct the annual professional growth conference with the Chief Administrator as well as receive updates regarding the New Compact and Collaborating for Kids.
The regular board meeting was held at 6 p.m. in the AEA 267 Cedar Falls Conference Center. During the meeting, the board:
- Heard a program review regarding the Individual Family Service Plan (IFSP) web system from Gina Greene and Margie Jensen.
- Approved an agreement with Morningside College for 2013-14.
- Approved an agreement with Viterbo University for 2013-14.
- Renewed the agreement with Eldora-New Providence Schools for rental space.
- Approved the Grinnell Office lease for 2013-14.
- Approved a lease with the Hampton-Dumont Community School District for meeting space for 2013-14.
- Approved the lease agreement with Lutheran Services for Bremwood classrooms for 2013-14.
- Approved contracting with Jester Insurance for Agent of Record services for Worker’s Compensation Insurance including the Retro program for 2013-14.
- Approved the EMC Insurance program for 2013-14.
- Approved the E-Rate Management proposal for 2013-14.
- Approved a resolution authorizing issuance of individual procurement cards.
- Approved an agreement with BMO for the Iowa Association of School Business Officials (IASBO) supported procurement card program.
- Reviewed the Board Policy and Regulation 603.9 Credit Cards.
- Determined the legislative priorities for Iowa Association of School Boards (IASB) for 2014.
- Closed the session for collective bargaining.
- Returned to open session.
- Ratified the contract with Communications Workers of America (CWA).
- Set the 2013-14 Non-Union Support and Administrative Staff salaries and total package costs.
- Heard a variety of reports from directors and board members.