02. Feb 16, 2015 Regular Meeting

NOTE 5 pm START TIME

SCC Regular Board Meeting

SCC Board of Education

SCC MS Library @ Rockwell City

Monday, February 16, 2015

** 5:00 p.m.

SCC REGULAR BOARD AGENDA

1. Call Regular Board Meeting to Order
2. Approve Board Meeting Agenda
3. COMMUNICATIONS
   1. PLEDGE OF ALLEGIANCE
   2. SCC MISSION STATEMENT — The mission of the South Central Calhoun School District is to partner with our communities to provide an environment rich with opportunities that challenge every student to master skills and understandings which will transfer into a successful future.
   3. PUBLIC INPUT ON NON-AGENDA ITEMS
   4. BOARD SECRETARY/HR DIRECTOR
   5. CORRESPONDENCE
   6. BOOSTERS, PTO, AND/OR FOUNDATION
   7. HOT LUNCH
   8. ASSESSMENT DATA – ELEMENTARY
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. McChesney
   3. Martin report
   4. DeMoss report
5. DISCUSSION ITEMS
   1. DISCUSS AFFORDABLE CARE ACT
   2. DISCUSS EARLY CHILDHOOD PROGRAM
6. ACTION ITEMS
   1. CONSENT ITEMS
   2. 011915 Reg Mtg Minutes
      1. board bills
      2. Prepaid Bills
      3. Bills to Approve
      4. Activity Bills to Approve
   3. board policies 304.1-309 & 404
   4. APPROVE SPECIAL LEVIES FOR 2015-16 BUDGET: 100% BUDGET GUARANTEE, CASH RESERVE, INSTRUCTIONAL SUPPORT, MANAGEMENT, AND PPEL LEVIES
   5. APPROVE 2015-16 BUDGET ESTIMATE FOR PUBLICATION AND SET DATE FOR PUBLIC HEARING AND BUDGET ADOPTION
   6. APPROVE OR DENY BIDS FOR A/C UPGRADES AT ELEMENTARY AND MS
   7. APPROVE OR DENY BIDS FOR VEHICLE PURCHASES
   8. APPROVE OR DENY KITCHEN EQUIPMENT BIDS – OVEN
   9. APPROVE OR DENY BIDS FOR BUILDING AND GROUNDS PROJECTS—PARKING LOT AND CONCRETE WORK; FIRE MARSHAL REPAIRS; PAINTING; BELL SYSTEM; TUCKPOINTING; BASEBALL SCOREBOARD; MOWER; and BLEACHERS.
   10. APPROVE DDSD SPECIAL EDUCATION PLAN
   11. APPROVE INNOVATIVE CALENDAR APPLICATION
   12. ISJIT ACCOUNT RESOLUTION
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. NEGOTIATIONS STRATEGY SESSION
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. ADJOURNMENT

STUDENT HEARING

1. CALL HEARING TO ORDER
2. APPROVE HEARING AGENDA
3. CONDUCT HEARING
   1. CLOSED SESSION – STUDENT’S DISCIPLINE/EXPULSION 21.5(1)(a) and/or (e)
   2. OPEN SESSION – BOARD DECISION ON STUDENT DISCIPLINE POSSIBLE EXPULSION
4. 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