02.2 February 20, 2017 Hearing & Regular Meeting

Special Board Hearing

SCC Board of Education

SCC MS Library @ Rockwell City

Monday, February 20, 2017

7:00 p.m.

SCC SPECIAL BOARD HEARING AGENDA

1. Call Special Board Hearing to Order
2. Approve Special Board Hearing Agenda
3. Hearing Items
   1. Receive Public Comments on Lease Agreement with City of Lytton
4. Adjourn 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. HOT LUNCH
   8. TLC
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report
   3. DeMoss
   4. McChesney
5. DISCUSSION ITEMS
   1. DISCUSS FUNDING OPTIONS FOR FACILITY IMPROVEMENTS
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 011617 Reg Mtg Minutes
      3. 020617 Spec Mtg Minutes
      4. 021517 Spec Mtg Minutes
      5. board bills
      6. General PPds 1
      7. General PPds 2
      8. General PPds 3
      9. General Bills
      10. Activity Bills
      11. January 2017 financial reports
      12. General
      13. Activity
      14. board policies
   2. APPROVE SPECIAL LEVIES FOR 2017-18 BUDGET
   3. APPROVE 2017-18 BUDGET ESTIMATE FOR PUBLICATION AND SET DATE FOR PUBLIC HEARING AND BUDGET ADOPTION
   4. APPROVE OR DENY BIDS FOR BUILDING AND GROUNDS PROJECTS
   5. APPROVE DISCONTINUATION OF TK PROGRAM
   6. APPROVE LEASE AGREEMENT WITH CITY OF LYTTON
   7. APPROVE PLAN TO MOVE FORWARD FROM 7 BOARD MEMBERS TO 5 BOARD MEMBERS BY PUBLIC VOTE
   8. FINANCIAL AUDIT SERVICES PROPOSALS
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
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