12. December 19, 2016 Regular Meeting

SCC Regular Board Meeting

SCC Board of Education

MS Library @ Rockwell City

Monday, December 19, 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
   5. CORRESPONDENCE
   6. BOOSTERS, PTO, AND/OR FOUNDATION
   7. TLC
   8. LITTLE LEAGUE BASEBALL
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report
   3. DeMoss
   4. McChesney
5. DISCUSSION ITEMS
   1. DISCUSS BUILDING AND GROUNDS PROJECTS
   2. DISCUSS DAY CARE
   3. DISCUSS DESIGN WORKSHOP
   4. DISCUSS IASB NEEDS ASSESSMENT
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. 112216 Regular Meeting MINUTES
      3. board bills
      4. General prepaids
      5. General bills to approve 1
      6. Activity bills to approve 1
      7. November 2016 financial reports
      8. General
      9. Activity
   2. board policies 700-703.7 and 604.7
   3. softball camp
      1. Every Student Succeeds Act Point of Contact
      2. Snow removal at Lytton
   4. APPROVE EMC STORM DAMAGE WRITE-OFF
   5. APPROVE DROP-OUT PREVENTION GRANT WITH MODIFIED ALLOWABLE GROWTH
   6. APPROVE OR DENY LATE OPEN ENROLLMENT REQUEST
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. APPROVE EARLY RETIREMENT PACKAGE OFFERING
   4. SCCEA INTENT TO NEGOTIATE
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
   1. Lease Agreement for ballfield
9. ADJOURNMENT

QUOTES OF THE MONTH

Great things are not done by impulse, but by a series of small things brought together. - Vincent van Gogh

Nothing will ever be attempted if all possible objections must be first overcome. - Samuel Johnson