02.1 February 17, 2014 Regular Meetings

powerpoint

SC Special Board Meeting

SCC MS Conference Room @ Rockwell City

Monday, February 17, 2014

6:00 p.m.

SC SPECIAL BOARD MEETING WITH CITY OF LOHRVILLE

1. Call Special Board Meeting to Order
2. Approve Special Board Meeting Agenda
3. Discuss/Approve Lohrville Abatement and Demolition Project with City of Lohrville
4. Adjourn Special Board Meeting

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RCL – SC - SCC Regular Board Meeting

RCL – SC - SCC Boards of Education

SCC MS Library @ Rockwell City

Monday, February 17, 2014

7:00 p.m.

RCL – SC - SCC 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/HR DIRECTOR
   3. CORRESPONDENCE
      1. Letter from the DE is included about the elementary nomination as a Blue Ribbon School
      2. Letter from the IHSSA recognizing two large group all-state speech nominees
   4. BOOSTERS, PTO, AND/OR FOUNDATION
   5. HOT LUNCH
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. DeMoss report BRI testing summary BRI testing by student
   3. McChesney report DIBELS BRI DSA
   4. Martin report Student Council letter
5. DISCUSSION ITEMS
   1. DISCUSS SUMMER SCHOOL
   2. DISCUSS SITE VISIT QUESTIONS
6. ACTION ITEMS
   1. CONSENT ITEMS - RCL, SC, SCC
      1. Minutes
      2. 012014 Regular Meetings
      3. 012914 SCC Work Session
      4. Board Bills
      5. RCL 1
      6. SC 1
      7. SCC Activity 1
      8. January 2014 Financial Reports
      9. RCL
      10. SC
      11. SCC Activity
   2. Board Policies 407.1-409.9
   3. APPROVE OR DENY BIDS FOR ABATEMENT AND DEMOLITION OF THE LOHRVILLE PROPERTY - SC ONLY
   4. APPROVE 100% BUDGET GUARANTEE RESOLUTION - SCC ONLY
   5. APPROVE SPECIAL LEVIES FOR 2014-15 BUDGET: 100% BUDGET GUARANTEE, CASH RESERVE, INSTRUCTIONAL SUPPORT, MANAGEMENT, AND PPEL LEVIES – SCC ONLY
   6. APPROVE 2014-15 BUDGET ESTIMATE FOR PUBLICATION AND SET DATE FOR PUBLIC HEARING AND BUDGET ADOPTION – SCC ONLY
   7. APPROVE SCC MISSION STATEMENT – SCC ONLY
   8. APPROVE OR DENY BIDS TO SELL CAR, SUBURBAN, AND BUS – RCL ONLY
   9. APPROVE OR DENY BIDS FOR ENTRANCE DOORS AT MS – RCL ONLY
   10. APPROVE OR DENY BIDS FOR AUTOMATED DOORS – RCL AND SC ONLY
   11. APPROVE OR DENY AUDIT BIDS – RCL, SC, AND SCC
   12. APPROVE OR DENY BUS PURCHASE – SCC ONLY
   13. APPROVE OR DENY KITCHEN EQUIPMENT BIDS – CONVECTION OVENS, PROOFER, AND TABLES – RCL AND SC ONLY
   14. APPROVE STATE OF IOWA RETIREMENT INVESTOR’S PLAN DOCUMENTS – SCC ONLY
   15. APPROVE AMENDMENT FOR INTERNET ACCESS – RCL ONLY
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. NEGOTIATIONS STRATEGY SESSION—At this time we will discuss where we are in the negotiations process.
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. 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