12.1 Dec 16, 2013 Joint & SCC Hearing & Regular Meeting

RCL – SC - SCC Regular Board Meeting/Hearing

RCL – SC - SCC Board of Education

SCC MS Library @ Rockwell City

Monday, December 16, 2013

7:00 p.m.

RCL – SC BOARD HEARING

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RCL – SC – SCC REGULAR BOARD AGENDA

CALL REGULAR BOARD MEETING TO ORDER
APPROVE BOARD MEETING AGENDA
COMMUNICATIONS
1. PUBLIC INPUT ON NON-AGENDA ITEMS
2. BOARD SECRETARY
3. CORRESPONDENCE
4. BOOSTERS, PTO, AND/OR FOUNDATION
5. MAINTENANCE DEPARTMENT
ADMINISTRATIVE REPORTS
1. Kruse
Martin
DeMoss
1. McChesney
DISCUSSION ITEMS
1. DISCUSS SINA
2. DISCUSS 2014-15 DROP OUT PREVENTION/MODIFIED ALLOWABLE GROWTH PLAN
3. DISCUSS REGIONAL ACADEMY
ACTION ITEMS
1. CONSENT ITEMS
  1. Minutes
  2. 111813 RCL SC SCC Regular Meeting Minutes
  3. 120213 SC Special Meeting Minutes
  4. November 2013 Financial Reports
  5. RCL
  6. SC
  7. SCC Activity
  8. December 16, 2013 Bills
  9. RCL 1
    1. SC 1 SC 2
    2. SCC Activity 1 SCC Activity 2
2. Board Policies 403.1-403.9R2
3. APPROVE CIPA (CHILD INTERNET PROTECTION ACT)
4. APPROVE OR DENY VACCINATION PLAN FOR FLU SHOTS – SCC ONLY
5. APPROVE BUILDING UPGRADE AND REPAIR PLAN
6. APPROVE OR DENY BID FOR REFRIGERATION SYSTEM AT MS – RCL ONLY
7. APPROVE BOARD POLICY ON ELECTRONIC COMMUNICATION 605.6R1 - RCL, SC, AND SCC
8. APPROVE BANDWIDTH FOR INTERNET ACCESS – SCC ONLY
9. APPROVE INVESTING ACTIVITY ACCOUNT FUNDS IN CD FUNDS – SCC ONLY
10. APPROVE EARLY GRADUATION REQUEST – SC ONLY
PERSONNEL ITEMS
1. APPROVE RESIGNATIONS
2. APPROVE CONTRACTS
BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
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

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