10. October 17, 2016 Regular Meeting and Closed Sessions

SCC Board of Education

MS Library @ Rockwell City

Monday, October 17, 2016

7:00 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. TECHNOLOGY DIRECTOR
   8. FACILITIES COMMITTEE
   9. TLC
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report
   3. DeMoss
   4. McChesney
5. DISCUSSION ITEMS
   1. DISCUSS READING PROGRAM IN THE MS
   2. DISCUSS PROGRAMMING MEETING WITH FEH
   3. DISCUSS RENTAL AGREEMENTS FOR OUTSIDE GROUPS
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 091916 Regular Meeting
      3. 092716 Work Session
      4. 091916 CSIP minutes
      5. board bills
      6. General Prepaids to Approve
      7. General Prepaids to Approve 2
      8. General Bills to Approve
      9. Activity Bills to Approve
      10. September 2016 Financials
      11. General
      12. Activity
   2. board policies: 605.1-605.8
      1. out of state trips
      2. early graduation
   3. APPROVE OR DENY SNOW REMOVAL BIDS
   4. APPROVE CDL PHYSICAL REIMBURSEMENT PLAN
   5. APPROVE EMC STORM DAMAGE SIGN-OFF
   6. APPROVE MENTORING PLAN
   7. APPROVE POUR ON BID AROUND PLAYGROUND EQUIPMENT AT THE ELEMENTARY
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. NEGOTIATIONS STRATEGY SESSION
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
   1. AD report
   2. Lytton Ball Fields
   3. Snow Blade
9. ADJOURNMENT

CLOSED SESSIONS

1. CALL HEARING TO ORDER
2. APPROVE HEARING AGENDA
3. CONDUCT HEARING #1
   1. CLOSED SESSION – Personnel Matter 21.5(1)(a) and/or (i)
   2. OPEN SESSION – BOARD DECISION ON PERSONNEL MATTER
4. CONDUCT HEARING #2
   1. CLOSED SESSION – Personnel Matter 21.5(1)(a) and/or (i)
   2. OPEN SESSION – BOARD DECISION ON PERSONNEL MATTER
5. ADJOURN BOARD HEARING