08. Aug 18, 2014 Reg Mtg

SCC Board Meeting

MS Library @ Rockwell City

Monday, August 18, 2014

7:00 p.m.

SCC REGULAR SCHOOL BOARD MEETING

1. Call Joint Board Meeting to Order
2. Approve Joint 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
   5. CORRESPONDENCE
   6. BOOSTER, PTO, AND/OR FOUNDATION
   7. AGENTS INC. INSURANCE PRESENTATION
4. ADMINISTRATIVE REPORTS
   1. Kruse newsletter article
   2. Martin report
   3. DeMoss
   4. McChesney
5. DISCUSSION ITEMS
   1. DISCUSS LOHRVILLE DEMOLITION PROJECT
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Bills
         1. SCC 1 SCC 2 SCC 3
         2. Activity 1 Activity 2
      2. Financials
      3. Minutes
      4. 072114 SCC Mtg
   2. CONDUCT ANNUAL MEETING
      1. APPOINT BOARD SECRETARY/TREASURER/MANAGER
      2. DESIGNATE DISTRICT LEGAL COUNSEL
      3. DESIGNATE DEPOSITORIES
      4. APPOINT SUPERINTENDENT, PRESIDENT, VICE PRESIDENT, AND BOARD SECRETARY TO SIGN WARRANTS
      5. DESIGNATE NEWSPAPERS
      6. DESIGNATE LEVEL I INVESTIGATORS
      7. DESIGNATE TRUANCY OFFICER
   3. APPROVE MATH OPTION
   4. APPROVE PRESCHOOL AND/OR EARLY ELEMENTARY FAMILY SUPPORT PROGRAM
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. PRINCIPAL GOALS – CLOSED SESSION PER IOWA CODE 21.5 (1)(I
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. ADJOURNMENT

QUOTES OF THE MONTH

Our school can be whatever we choose to make it.

Live each day so that you will neither be afraid of tomorrow or ashamed of yesterday.