09.1 Sept 16, 2013 Joint SCC Mtgs

Regular Board Meeting/Organizational Meeting

RCL - SC Boards Of Education

SCC Board of Education

SCC HS Media Center, Lake City

Monday, September 16, 2013

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, PTO, AND/OR FOUNDATION
   5. HOT LUNCH PROGRAM
   6. FIRE ALARM SYSTEM – SC ONLY
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin ACT scores
5. DeMoss
   1. McChesney
6. DISCUSSION ITEMS
   1. DISCUSS BUILDING ASSESSMENT FOR LOHRVILLE PROPERTY
   2. DISCUSS SINA
7. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 081913 Joint SCC Meetings
      3. 082913 RCL Special Meeting
      4. 091113 SCC Work Session
      5. Board Bills
         1. RCL 1 RCL 2
         2. SC 1 SC 2 SC 3
      6. SCC Activity 1
      7. August 2013 Financials
      8. RCL
      9. SC
      10. SCC Activity
      11. Migrant Worker Coordinator
   2. APPROVE EARLY GRADUATION REQUEST - RCL ONLY
   3. APPROVE MODIFIED ALLOWABLE GROWTH FOR SPECIAL EDUCATION DEFICIT
   4. APPROVE OR DENY HOT LUNCH FREEZER/REFRIGERATOR PURCHASE – SC ONLY
8. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
9. ADJOURNMENT
10. ORGANIZATIONAL MEETING FOR THE NEW RC/L BOARD OF DIRECTORS
11. CALL ORGANIZATIONAL MEETING TO ORDER
12. APPROVE ORGANIZATIONAL MEETING AGENDA
13. DISCUSSION/ACTION ITEMS
    1. CANVAS AND APPROVE BOARD ELECTION RESULTS
    2. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS
    3. ELECTION OF BOARD PRESIDENT
    4. ELECTION OF BOARD VICE-PRESIDENT
    5. ADMINISTER OATH OF OFFICE TO NEW OFFICERS
    6. DETERMINE TIME, DATE, AND PLACE OF REGULAR MONTHLY BOARD MEETINGS PER BOARD POLICY 211.2
    7. APPOINT BOARD MEMBERS TO COUNTY CONFERENCE BOARDS FOR CALHOUN AND SAC COUNTIES
    8. APPOINT IASB DELEGATE
    9. APPOINT AEA BOARD MEMBER FOR DISTRICT 8
    10. APPOINT CHAPTER FARM & FRUIT BOARD – SC ONLY
    11. APPOINT COMPREHENSIVE SCHOOL IMPROVEMENT TEAM
    12. APPOINT MATERIALS RECONSIDERATION
14. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
15. ADJOURNMENT

SCC BOARD OF EDUCATION

1. CALL MEETING TO ORDER
2. APPROVE BOARD MEETING AGENDA
3. DISCUSSION/ACTION ITEMS
   1. DISCUSS OR APPROVE SCC MISSION, VISION, GOALS
   2. APPROVE BOARD POLICY SERIES 700-900
   3. APPROVE HEARING DATE TO CONSIDER EARLY START WAIVER FOR 2014-15 SCHOOL YEAR
   4. CANVAS AND APPROVE REVENUE PURPOSE STATEMENT RESULTS
4. ADJOURN

QUOTES OF THE MONTH

Two people in a conversation amount to four people talking. The four are what one person says, what he really wanted to say, what his listener heard, and what he thought he heard. - William Jennings Bryant

While no single conversation is guaranteed to change the trajectory of a career, a company, a relationship, or a life – any single conversation can. - Unknown