9. Sept 22, 2014 Regular Mtg

Regular Board Meeting/Organizational Meeting

SCC Board of Education

SCC HS Library @ Lake City

Monday, September 15, 2014

7:00 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
   5. Correspondence
   6. Boosters, PTO, and/or Foundation
   7. Hot Lunch Report
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. McChesney
   3. DeMoss
   4. Martin report data
5. DISCUSSION ITEMS
   1. DISCUSS A/C OPTIONS AND REPORT
   2. DISCUSS SCHOOL PERMITS
   3. DISCUSS PERL ELECTION RESULTS
   4. DISCUSS FLOODING ISSUES AT HS
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. minutes
         1. 091814 SCC Mtg
      2. bills
         1. SCC Bills 1 Bills 2
         2. Activity Bills 2 Bills 1
      3. board policies 100-105.4
      4. migrant worker coordinator
      5. CSIP Committee
      6. Sp Ed District Developed Service Delivery plan committee
   2. APPROVE EARLY GRADUATION REQUESTS
   3. APPROVE MODIFIED ALLOWABLE GROWTH FOR SPECIAL EDUCATION DEFICIT
   4. APPROVE AMENDMENT OF SCC MASTER CONTRACT SIDE LETTER 2
   5. APPROVE STATE OF IOWA RETIREMENT INVESTORS' CLUB PLAN DOCUMENTS
   6. APPROVE ROOFING REPAIRS FROM HAIL STORM
   7. APPROVE OR DENY OUT OF STATE TRIP
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. ADJOURNMENT
9. ORGANIZATIONAL MEETING FOR THE NEW RC/L BOARD OF DIRECTORS
   1. CALL ORGANIZATIONAL MEETING TO ORDER
   2. APPROVE ORGANIZATIONAL MEETING AGENDA
   3. DISCUSSION/ACTION ITEMS
      1. ELECTION OF BOARD PRESIDENT
      2. ELECTION OF BOARD VICE-PRESIDENT
      3. ADMINISTER OATH OF OFFICE TO NEW OFFICERS
      4. DETERMINE TIME, DATE, AND PLACE OF REGULAR MONTHLY BOARD MEETINGS PER BOARD POLICY 211.2
      5. APPOINT BOARD MEMBERS TO COUNTY CONFERENCE BOARDS FOR CALHOUN, CARROLL, AND SAC COUNTIES
      6. APPOINT IASB DELEGATE
      7. APPOINT AEA BOARD MEMBER FOR DISTRICT 8
      8. APPOINT CHAPTER FARM & FRUIT BOARD
      9. APPOINT COMPREHENSIVE SCHOOL IMPROVEMENT TEAM
      10. APPOINT MATERIALS RECONSIDERATION
      11. APPOINT NEGOTIATION TEAM MEMBERS
10. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
11. ADJOURNMENT

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