11.2 Nov 18, 2013 SCC-SC-RCL Regular Meeting

RCL – SC – SCC Regular Board Meetings

SCC HS Library @ Lake City

Monday, November 18, 2013

7:00 p.m.

RCL – SC – SCC REGULAR BOARD AGENDA

1. CALL MEETING TO ORDER
2. APPROVE BOARD MEETING AGENDA
3. COMMUNICATIONS
   1. PUBLIC INPUT ON NON AGENDA ITEMS
   2. BOARD SECRETARY
   3. CORRESPONDENCE
   4. BOOSTERS AND/OR FOUNDATIONS
   5. A.D. AND TECHNOLOGY DIRECTORS
   6. KIRKWOOD REGIONAL ACADEMY REPORT
4. ADMINISTRATIVE REPORTS
   1. Kruse
5. Martin
6. DeMoss
   1. McChesney
7. DISCUSSION ITEMS
   1. DISCUSS SINA
   2. DISCUSS LOHRVILLE DEMOLITION CONTRACTS– SC ONLY
   3. DISCUSS VACCINATION INFORMATION FROM THIS FALL
8. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 102113 RCL - SC - SCC Regular Mtg Minutes
      3. 110713 RCL Spec Mtg Minutes
      4. 111213 SC Spec Mtg Minutes
      5. Bills
         1. RCL 1 RCL 2
         2. SC 1 SC 2
      6. SCC Activity 1
      7. October 2013 Financial Reports
      8. RCL
      9. SC
      10. SCC Activity
   2. APPROVE BOARD POLICIES 402.1-402.9 – SCC ONLY—policies 402.1-402.9.
   3. APPROVE PAYMENT FROM MANAGEMENT FOR LINEBACKER DEDUCTIBLE – RCL ONLY
   4. APPROVE OR DENY PURCHASE OF BUS CAMERA SYSTEMS
   5. APPROVE OR DENY PURCHASE OF SNOW TRUCK – RCL ONLY
   6. APPROVE INCREASED ALLOWABLE GROWTH FUNDING FROM SBRC FOR INCREASE ENROLLMENT AND OPEN ENROLLMENT OUT STUDENTS – RCL, SC, and SCC
   7. APPROVE 2014-15 AT/RISK MODIFIED ALLOWABLE GROWTH—RCL, SC, and SCC
9. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. APPROVE EARLY RETIREMENT POLICY – RCL, SC, SCC
   4. DISCUSS BOARD POLICY ON COMMUNICATION BETWEEN STAFF AND STUDENTS
10. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
11. 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