12. Dec 17, 2012 Joint Mtg Agenda

RCL – SC Regular Board Meeting

RCL – SC Board of Education

SCC MS Library @ Rockwell City

Monday, December 17, 2012

7:00 p.m.

RCL - SC REGULAR BOARD AGENDA

1. CALL MEETING TO ORDER
2. APPROVE 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
   1. McChesney - historical fluency data Fall MAPS math Fall MAPS reading STAR results
7. DISCUSSION ITEMS
   1. DISCUSS FUTURE POTENTIAL SHARING OPPORTUNITIES
   2. DISCUSS GIFTED AND TALENTED PROGRAM—The G/T teachers plan to provide information on programs and services offered to our G/T students.
8. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 111912 jt mtg minutes
      3. 112612 SC sp mtg minutes
      4. Bills
         1. RCL Bills 1 bills 2
         2. SC bills 1 bills 2
         3. SCC Activity bills 1 prepaids bills 2
      5. Financials November 2012
      6. RCL
      7. SC
      8. SCC Activity
      9. board policies 503.1-503.6 - the only changes to “See Attached” is the addition of “Southern Cal”
   2. APPROVE AD TO SELL LOHRVILLE REAL ESTATE – SC ONLY
   3. APPROVE DROP OUT PREVENTION MODIFIED ALLOWABLE GROWTH PLAN
   4. APPROVE BUS DISCIPLINE PROCEDURES
   5. APPROVE BUILDING UPGRADE AND REPAIR PLAN
   6. APPROVE CLASSIFIED INSURANCE POLICY CHANGE – SC ONLY
9. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
10. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
11. ADJOURNMENT

QUOTES OF THE MONTH

Great things are not done by impulse, but by a series of small things brought together.

- Vincent van Gogh

Nothing will ever be attempted if all possible objections must be first overcome.

- Samuel Johnson