01.1 UPDATED: January 19, 2017 Closed Session & Regular Meeting

DUE TO WEATHER CONDITIONS, THE MEETING IS POSTPONED TO THURSDAY, JANUARY 19, 2017 AT 6 PM IN LAKE CITY

Special Board Hearing and Regular Meeting

SCC Board of Education

ICN Room @ HS

Thursday, January 19, 2017

6:00 p.m. & 7 p.m.

SCC SPECIAL BOARD HEARING

1. CALL HEARING TO ORDER
2. APPROVE HEARING AGENDA
3. CONDUCT HEARING
4. CLOSED SESSION – Personnel Matter 21.5(1)(a) and/or (i)—
5. EXEMPT NEGOTIATIONS STRATEGY SESSION
6. ADJOURN BOARD HEARING

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. TLC
   8. COUNTER PROPOSAL TO SCCEA BY THE SCC BOARD OF EDUCATION
   9. TRANSPORTATION DEPARTMENT
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin
   3. DeMoss
   4. McChesney
5. DISCUSSION ITEMS
   1. DISCUSS STATE REPORT CARD—The following link provides information about progress in obtaining growth for students and buildings: http://reports.educateiowa.gov/schoolreportcard
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 121916 Reg Mtg minutes
      3. board bills
      4. General prepaids to approve
      5. General bills to approve
         1. Activity bills to approve
      6. December 2016 financial reports
      7. General
         1. Activity
   2. board policies 704.1-706.3R1
   3. APPROVE HS CURRICULUM HANDBOOK CHANGES — handbook changes.
   4. APPROVE OR DENY EMC STORM DAMAGE WRITE-OFF
   5. APPROVE OR DENY BUS BID
   6. ACCEPT 2016 ANNUAL AUDIT REPORT
   7. APPROVE HEARING AND INTENT TO APPROVE LEASE AGREEMENT WITH THE CITY OF LYTTON
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. ADJOURNMENT

QUOTES OF THE MONTH

If you want to make enemies, try to change something. - Woodrow Wilson

When we are no longer able to change a situation, we are challenged to change ourselves. - Victor Frankl

Always confront the things you are afraid of.’ Risk taking is the essence of overcoming fear. - Ralph Waldo Emerson