02. Feb 18, 2013 Jt Mtg Agenda

IMPORTANT CHANGE TO MEETING TIME

THE MEETING WILL BEGIN AT 5:15 P.M.

RCL – SC Regular Board Meeting

RCL – SC Board of Education

SCC MS Library @ Rockwell City

Monday, February 18, 2013

5:15 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. Booster’s, PTO, and /or Foundation
   5. Vision Committee
4. Administrative Reports
   1. Kruse
   2. McChesney report
5. DeMoss
6. Martin
7. Discussion Items
   1. Discuss School Calendar
   2. Discuss Preschool Programs
   3. Discuss Modification of Whole Grade Sharing Agreement
8. Action Items
   1. Approve Consent Agenda
      1. Minutes
      2. 012113 Jt Mtg Minutes
      3. Board Bills
         1. RCL 1 RCL 2
         2. SC 1 SC 2
         3. SCC Activity 1 SCC Activity 2
      4. Financial Reports
      5. RCL
      6. SC
      7. SCC Activity
   2. Review Board Policies 505.1-505.9
   3. Approve Canvas of Reorganization Election Results
   4. Approve 100% Budget Guarantee Resolution
   5. Approve Special Levies for 2013-14 School Budget: 100% Budget Guarantee, Cash Reserve, Instructional Support, Management, and PPEL Levies
   6. Approve 2013-14 Budget Estimate for Publication and Set Date for Public Hearing and Budget Adoption
   7. Approve School Funding Resolution
9. Personnel Items
   1. Approve Resignations
   2. Approve Contracts
   3. Exempt Negotiations Strategy Session
   4. Closed Session - Personnel Issue as allowed by Iowa Code 21.5(1)(a) and/or (e)
10. Board Reports and Communications/Future Agenda Items
11. Adjournment

QUOTES OF THE MONTH

A shared vision is not an idea ... it is, rather, a force in people's hearts ... at its simplest level, a shared vision is the answer to the question "What do we want to create?" - Peter Senge

One of the saddest things about US education is that the wisdom of our most successful teachers is lost to the profession when they retire. - John Dewey