08. August 17, 2015 Regular Meeting

SCC Board Meeting

MS Library @ Rockwell City

Monday, August 17, 2015

7:30 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. FFA PRESENTATION
   8. CSIP REPORT
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. McChesney
   3. DeMoss
   4. Martin report
5. DISCUSSION ITEMS
   1. DISCUSS LYTTON NORTH FIELD
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. minutes 071515 Regular Meeting
      2. board bills 1 2 3 4 5 6 7 8
      3. financial reports
      4. board policies 413.1-415 and 403.8
      5. Camps/clinics
   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 OR DENY BREAD BID
   4. APPROVE OR DENY STORM DAMAGE BIDS
   5. APPROVE LEGISLATIVE PRIORITIES
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. CLOSED SESSIONS
   1. CLOSED SESSION - LATE STUDENT OPEN ENROLLMENT REQUEST PER IOWA CODE 21.5(1)(a) and/or (e)
   2. OPEN SESSION – BOARD DECISION ON LATE OPEN ENROLLMENT REQUEST
   3. CLOSED SESSION – STUDENT REINSTATEMENT PER IOWA CODE 21.5(1)(a) and/or (e)
   4. OPEN SESSION – BOARD DECISION ON STUDENT REINSTATEMENT
10. 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.