01. Jan 16, 2012

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Regular Joint Meeting

RCL & SC Boards of Education

SCC High School Media Center

Monday, January 16, 2012

7:00 p.m.

RCL & SC JOINT REGULAR MEETING AGENDA

1. CALL REGULAR BOARD MEETING TO ORDER
2. APPROVE BOARD MEETING AGENDA
3. COMMUNICATIONS
   1. PUBLIC INPUT ON NON-AGENDA ITEMS
   2. BOARD SECRETARY
   3. CORRESPONDENCE
   4. BOOSTERS, PTO, AND/OR FOUNDATION
   5. PRAIRIE LAKES AEA PRESENTATION
   6. BUILDING ANALYSIS REQUEST
4. ADMINISTRATIVE REPORTS
   1. Kruse
   1. McChesney
   2. DeMoss
   3. Martin
   4. Trachsel
5. DISCUSSION ITEMS
   1. DISCUSS SUMMER SCHOOL
   2. DISCUSS IOWA CORE WITH SUPPORT FROM MISIC - see attached information
   3. DISCUSS EARLY RETIREMENT
6. ACTION ITEMS
   1. CONSENT ITEMS—A motion will need to be made to approve:
      1. minutes 121911 Jt Mtg 122211 SC Hearing 122611 RCL Hearing
      2. board bills 011612 RCL Bills 1 011612 SC Bills 1 011612 SC Bills 2 011612 SCC Bills
      3. financial reports 12-2011 RCL Financials 12-2011 SC Financials 12-2011 SCC Activity Financials
   2. board policies 804.1-808
   3. APPROVE AMENDMENT TO THE WGS CONTRACT - a copy of the WGS Agreement Modification is available for viewing
   4. Proposed layout for 2012-2013 RCL Elementary
   5. APPROVE OR DENY IOWA EAGLES USE OF FB FIELD
   6. REVIEW AND/OR APPROVE STUDENT DRESS CODE
   7. REVIEW AND/OR APPROVE PE REQUIREMENT
   8. APPROVE OR DENY BUS BIDS TO SELL USED BUSES – RCL ONLY
   9. APPROVE OR DENY HOIST LIFT BID – RCL ONLY
   10. APPROVE RESOLUTION FOR LOHRVILLE BUILDING – SC ONLY - Proposed resolution
   11. APPROVE OR DENY BUILDING CHANGE DIRECTIVE – SC ONLY
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS & COMMUNICATIONS/FUTURE AGENDA ITEMS
9. ADJOURNMENT
   1. QUOTES OF THE MONTH
   2. “If you want to make enemies, try to change something.” Woodrow Wilson
   3. “When we are no longer able to change a situation, we are challenged to change ourselves.” Victor Frankl