RCL –SC Regular Board Meeting
HS Library @ Lake City
Monday, November 21, 2011
7:00 p.m.
RCL - SC REGULAR BOARD AGENDA
1.0 Call Regular Board Meeting to Order
2.0 Approve Board Meeting Agenda
3.0 COMMUNICATIONS—
3.1 PUBLIC INPUT ON NON AGENDA ITEMS—
3.2 BOARD SECRETARY
3.3 CORRESPONDENCE—
3.4 BOOSTERS AND/OR FOUNDATIONS—PTO plans to address the board.
3.5 SCHOOL TO CAREERS
4.0 ADMINISTRATIVE REPORTS INCLUDING APPLAUSE, APPLAUSE
5.0 DISCUSSION ITEMS
5.1 DISCUSS SUMMER SCHOOL PROGRAM
5.2 DISCUSS RCL ELEM. AND MS BUILDING REMODELING OPTIONS
6.0 ACTION ITEMS
6.1 CONSENT ITEMS
A. Minutes - 101711 Jt Mtg
C. Financial Reports - RCL SC SCC
D. Review Board Policies 800-801.9 Including FMLA Policy Changes
F. CSIP Committee Members
6.2 APPROVE INCREASED ALLOWABLE GROWTH FUNDING FROM THE SBRC FOR INCREASE ENROLLMENT AND OPEN ENROLLMENT OUT STUDENTS
6.3 APPROVE 2012-13 AT-RISK/MODIFIED ALLOWABLE GROWTH
6.4 SET BUILDING CLOSING HEARING DATES
6.5 APPROVE EDUCATION JOB FUNDS ONE TIME PAYMENT PLAN—RCL ONLY
6.6 APPROVE BUILDING CHANGE ORDERS – SC ONLY
6.7 APPROVE USE OF RCL FOOTBALL FIELD BY THE IOWA EAGLES
6.8 APPROVE SBRC WORK-OUT PLAN FOR NEGATIVE UNSPENT BALANCE - SC ONLY
7.0 PERSONNEL ITEMS
7.1 APPROVE RESIGNATIONS
7.2 APPROVE CONTRACTS
8.0 BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9.0 ADJOURNMENT