06.1 June 19, 2017 Regular Meeting

SCC Board of Education

SCC HS Library @ Lake City

Monday, June 19, 2017

7:00 p.m.

SCC REGULAR BOARD MEETING AGENDA

1. CALL 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 - elections update
   5. CORRESPONDENCE
   6. BOOSTERS, PTO, AND/OR FOUNDATION
   7. TLC
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. McChesney
   3. DeMoss report
   4. Martin report (handbook changes will be approved in July)
5. DISCUSSION ITEMS
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. May 15, 2017 reg mtg and hearing minutes
      3. June 2, 2017 special mtg minutes
      4. board bills
      5. General prepaids 1
      6. General prepaids 2
      7. General bills
      8. Activity bills
      9. financial reports
      10. General Fund
      11. Activity Fund
      12. board policies
      13. approve participation in Title I
      14. paying end of year bills in June
      15. 3-year old pre-school fee can be set at the same rate as last year, $150 per month for Sept - April each year
   2. APPROVE OR DENY BREAD, MILK, AND DIESEL BIDS
   3. APPROVE HEAD START AGREEMENT
   4. APPROVE RESOLUTION TO TRANSFER FUNDS FROM THE GENERAL FUND TO THE ACTIVITY FUND FOR SAFETY EQUIPMENT
   5. APPROVE EMC INSURANCE CLAIM FOR LYTTON BALLFIELDS
   6. APPROVE MS STAGE
   7. APPROVE MOWER BID
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
   1. Administrative Goals
   2. Resolution for Transfer of Restricted Balances to General Fund
   3. Handbooks
   4. Legislative Priorities
   5. Building Use Fees
   6. Renee Stauter will provide some insurance information
9. ADJOURNMENT

QUOTES OF THE MONTH

Positive change takes time and persistence.

Fairness teaches a child justice.