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
- Call Regular Board Meeting to Order
- Approve Board Meeting Agenda
- COMMUNICATIONS
- PUBLIC INPUT ON NON AGENDA ITEMS
- BOARD SECRETARY
- CORRESPONDENCE
- BOOSTERS AND/OR FOUNDATIONS
- VISION COMMITTEE
- ADMINISTRATIVE REPORTS
- Kruse
- Martin - report
- DeMoss - report MAPS data
- McChesney - report testing data info math reading elem bldg goals
- DISCUSSION ITEMS
- DISCUSS FUTURE POTENTIAL SHARING OPPORTUNITIES
- DISCUSS TESTING DATA
- DISCUSS TECHNOLOGY POSITION
- DISCUSS BUILDING AND GROUNDS PROJECTS
- ACTION ITEMS
- CONSENT ITEMS
- board policies 502.1-502.20
- CSIP Committee members
- APPROVE INCREASED ALLOWABLE GROWTH FUNDING FROM THE SBRC FOR INCREASE ENROLLMENT AND OPEN ENROLLMENT OUT STUDENTS
- APPROVE 2013-14 AT-RISK/MODIFIED ALLOWABLE GROWTH
- APPROVE BOARD REORGANIZATION RESOLUTION—See resolution.
- APPROVE OR DENY BID TO WINTERIZE LOHRVILLE BUILDING - SC Only
- APPROVE RESOLUTION FOR HRA – SC ONLY
- PERSONNEL ITEMS
- APPROVE RESIGNATIONS
- APPROVE CONTRACTS
- BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
- 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