01.1 Jan 20, 2014 RCL, SC, SCC Mtgs

RCL – SC - SCC Regular Board Meeting/Hearing

RCL – SC - SCC Board of Education

SCC HS Library @ Lake City

Monday, January 20, 2014

7:00 p.m.

SC BOARD HEARING

1. Call Board Hearing to Order
2. Approve Hearing Agenda
3. Receive Public Comments On Demolition of Lohrville Property - A copy of the notice is included
4. Adjourn Board Hearing

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RCL – SC - SCC 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. Booster’s, PTO, and /or Foundation
   5. Transportation Department
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report
   3. DeMoss report test data
   4. McChesney report goals
5. DISCUSSION ITEMS
   1. DISCUSS SINA
   2. DISCUSS SUMMER SCHOOL PLANS
   3. DISCUSS CALENDAR CHANGES
   4. DISCUSS CLASSIFIED EARLY RETIREMENT PLAN
   5. DISCUSS PLAYGROUND SAFETY PLAN
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 010314 SCC Spec Mtg
      3. 121613 RCL SC SCC Reg Mtg
      4. Bills
         1. RCL 1 RCL 2
         2. SC 1 SC 2
         3. SCC Activity 1 SCC Activity 2
      5. December 2013 Financials
      6. RCL
      7. SC
      8. SCC Activity
   2. Board Policies 404, 405.1-10, 406.6 and 906.4
   3. APPROVE HS CURRICULUM HANDBOOK – SCC ONLY—proposed changes
   4. APPROVE OR DENY BID FOR BOILER TUBE REPLACEMENT AT HS – SC ONLY
   5. APPROVE OR DENY BID FOR ENTRANCE DOORS AT MS – RCL ONLY
   6. APPROVE OR DENY BID FOR AUTOMATED DOORS AT MS AND ELEMENTARY – RCL ONLY
   7. APPROVE FIRE SAFETY GRANT RECEIPT OF FUNDS – SC ONLY
   8. APPROVE OR DENY BID FOR UPGRADE OF HS FIRE ALARM SYSTEM – SC ONLY
   9. APPROVE OR DENY COPY LEASE EXTENSION – SC ONLY
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. EXEMPT FROM OPEN MEETINGS – NEGOTIATIONS STRATEGY SESSION – SCC ONLY
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
   1. Future board items should include: Board Policies 407.1-409.9
   2. Site Visit Questions
9. 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