01.1 Jan 21, 2013 Jt Mtg Agenda

RCL – SC Regular Board Meeting

RCL – SC Board of Education

SCC HS Library @ Lake City

Monday, January 21, 2013

7:00 p.m.

RCL - SC REGULAR BOARD 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. VISION COMMITTEE
4. ADMINISTRATIVE REPORTS
   1. Kruse
5. Martin
6. DeMoss
7. McChesney
8. DISCUSSION ITEMS
   1. DISCUSS SHARING POWER POINT
   2. DISCUSS SALE OF LOHRVILLE REAL ESTATE – SC ONLY
   3. DISCUSS SUMMER SCHOOL PLANS
   4. DISCUSS CONFERENCE EXPANSION
9. ACTION ITEMS
   1. CONSENT ITEMS
      1. minutes
      2. 121712 jt mtg minutes
      3. 011613 sp jt work session minutes
      4. board bills
         1. RCL 1 RCL 2
         2. SC 1 SC 2
         3. SCC Activity 1 SCC Activity 2
      5. December 2012 financial reports
      6. RCL
      7. SC
      8. SCC Activity
   2. board policies 504.1-504.9
      1. Out of state trip - Jazz Band to USD, Vermillion, SD on March 14, 2013
   3. APPROVE CALHOUN COMMUNITY FOUNDATION GRANT APPLICATION – RCL ONLY
   4. APPROVE HS COURSE DESCRIPTION HANDBOOK
10. PERSONNEL ITEMS
    1. APPROVE RESIGNATIONS
    2. APPROVE CONTRACTS
11. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
12. ADJOURNMENT

QUOTES OF THE MONTH

If you want to make enemies, try to change something. - Woodrow Wilson

When we are no longer able to change a situation, we are challenged to change ourselves. - Victor Frankl

Always confront the things you are afraid of. Risk taking is the essence of overcoming fear. - Ralph Waldo Emerson