05.1 May 29, 2018 Regular Meeting

SCC Agenda

SCC Board of Education

SCC HS Vocal Room

Tuesday, May 29, 2018

6:00 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. TLC
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report
   3. DeMoss report
      1. IA Assessments
      2. by grade level
      3. by graduation class
      4. testing data
   4. McChesney report
5. DISCUSSION ITEMS
   1. DISCUSS SMART GOALS
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
         1. April 16, 2018 regular meeting
      2. May 14, 2018 special meeting
      3. board bills
      4. General prepaid 1
      5. General bills to approve
      6. Activity bills to approve
      7. financial reports April 2018
      8. General
      9. Activity
   2. board policies 403.1-403.10, 507.9, 704.6, 704.6.R1
      1. 28E Agreement with DMACC
      2. State of Iowa Retirement Investors’ Club 2018-19 agreement
   3. SAI MENTORING & INDUCTION AGREEMENT
   4. APPROVE BUILDING PROJECTS
   5. APPROVE FEH CONSTRUCTION CONTRACT
   6. APPROVE FINANCIAL ADVISORY AGREEMENT WITH PIPER JAFFRAY
   7. APPROVE ENGAGEMENT LETTER WITH AHLERS & COONEY
   8. APPROVE RESOLUTION FOR APPROXIMATELY $4,895,000 GENERAL OBLIGATION SCHOOL CAPITAL LOAN NOTES
   9. APPROVE DATE FOR PUBLIC HEARING FOR RESOLUTION TO TRANSFER FUNDS TO THE FLEXIBILITY FUND
   10. 2018-2019 Head Start Agreement
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS -
9. ADJOURNMENT