02. February 15, 2016 Regular Mtg

SCC Regular Board Meeting

SCC MS Library @ Rockwell City

Monday, February 15, 2016

NOTE START TIME: 6:30 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
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. McChesney
   3. DeMoss report
   4. Martin report
5. DISCUSSION ITEMS
   1. DISCUSS USE OF LYTTON FACILITIES
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. minutes
      2. January 18, 2016 Regular Meeting
      3. January 27, 2016 Special Meeting
      4. board bills
      5. General prepaid 1
      6. General prepaid 2
      7. General bills to approve
      8. Activity bills to approve
      9. financial reports
      10. General January 2016
      11. Activity January 2016
   2. board policies 504.1-504.9 and 507.9 Wellness Policy
   3. APPROVE SPECIAL LEVIES FOR 2016-17 BUDGET: 100% BUDGET GUARANTEE, CASH RESERVE, INSTRUCTIONAL SUPPORT, MANAGEMENT, AND PPEL LEVIES
   4. APPROVE 2016-17 BUDGET ESTIMATE FOR PUBLICATION AND SET DATE FOR PUBLIC HEARING AND BUDGET ADOPTION
   5. APPROVE OR DENY BIDS FOR BUILDING AND GROUNDS PROJECTS
   6. APPROVE DOP MODIFIED ALLOWABLE GROWTH
   7. ACCEPT ANNUAL AUDIT REPORT FOR FY15
   8. APPROVE PS, TK, AND KINDERGARTEN ALIGNMENT
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. NEGOTIATIONS STRATEGY SESSION
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. 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