11.3 Nov 19, 2012 Jt Mtg

RCL –SC Regular Board Meeting

HS Library @ Lake City

Monday, November 19, 2012

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 AND/OR FOUNDATIONS
   5. VISION COMMITTEE
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin - report
   3. DeMoss - report MAPS data
   4. McChesney - report testing data info math reading elem bldg goals
5. DISCUSSION ITEMS
   1. DISCUSS FUTURE POTENTIAL SHARING OPPORTUNITIES
   2. DISCUSS TESTING DATA
   3. DISCUSS TECHNOLOGY POSITION
   4. DISCUSS BUILDING AND GROUNDS PROJECTS
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. minutes
      2. 101512 SC hearings
      3. 101512 RCL hearings
      4. 101512 jt mtg
      5. 102212 SC special mtg
      6. 102312 RCL special mtg
      7. 110512 SC special mtg
      8. 110512 RCL special mtg
      9. board bills
         1. RCL 1 RCL 2
         2. SC 1 SC 2
         3. SCC Activity Prepaid SCC Activity 1 SCC Activity 2
      10. financial reports
      11. RCL
      12. SC
      13. SCC Activity
   2. board policies 502.1-502.20
      1. CSIP Committee members
   3. APPROVE INCREASED ALLOWABLE GROWTH FUNDING FROM THE SBRC FOR INCREASE ENROLLMENT AND OPEN ENROLLMENT OUT STUDENTS
   4. APPROVE 2013-14 AT-RISK/MODIFIED ALLOWABLE GROWTH
   5. APPROVE BOARD REORGANIZATION RESOLUTION—See resolution.
   6. APPROVE OR DENY BID TO WINTERIZE LOHRVILLE BUILDING - SC Only
   7. APPROVE RESOLUTION FOR HRA – SC ONLY
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. ADJOURNMENT

QUOTES OF THE MONTH

If your employees believe their job is to do what you tell them, you’re sunk.

The moment of truth is when you ask – “Are these the people I want to be in trouble with for the next 5, 10, 15 years of my life?” Because as you build a new business, one thing’s for sure: You’ll get in trouble. - John Doerr