04.1 April 16, 2018 Regular and Closed Session Meeting

SCC Board of Education

SCC MS Media Center

Monday, April 16, 2018

6:00 p.m.

SCC REGULAR AND CLOSED SESSION 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. HS ASSESSMENT TEAM AND C2 TEAM
   9. TRANSPORTATION
   10. TECHNOLOGY PLAN
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report
   3. DeMoss report
   4. McChesney
5. DISCUSSION ITEMS
   1. DISCUSS FACILITY RENTAL FEES
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. regular meeting March 19, 2018
      3. special meeting April 5, 2018
      4. board bills
      5. General prepaid 1
      6. General prepaid 2
      7. General bills to approve
      8. Activity bills to approve
      9. Financial reports March 2018
      10. General
      11. Activity
      12. board policies 403.1-403.10 and 507.9
   2. CANVAS AND APPROVE VPPEL ELECTION RESULTS
   3. APPROVE TECHNOLOGY PLAN
   4. APPROVE SCIENCE CURRICULUM
   5. APPROVE BUILDING PROJECTS
   6. APPROVE KINDERGARTEN PLAN TO ADD ANOTHER SECTION
   7. APPROVE SMART ROOM PLAN
   8. APPROVE OR DENY BIDS TO SELL USED BUSES AND WHITE TRUCK
   9. APPROVE OR DENY BID TO PURCHASE BUS FOR FY19
   10. APPROVE CALENDAR MODIFICATION
   11. APPROVE TRANSPORTATION PROCEDURES
   12. APPROVE WELLMARK CONTRACT FOR 2018-2019
   13. APPROVE 2018 GRADUATES
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. ADJOURNMENT

CLOSED SESSION - may be called earlier in the evening during regular meeting

1. Call Hearing to Order
2. Approve Hearing Agenda
3. Conduct Hearing
   1. Closed Session – Student Disciplinary Hearing 21.5(1)(a) and/or (e)
   2. Open Session – Board Action if Required
4. Adjourn Board Hearing