01.1 January 20, 2020 Regular Meeting

SCC Board of Education

HS Vocal Room @ Lake City

Monday, January 20, 2020

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
      1. Note from SCC Baseball
   6. BOOSTERS, PTO, AND/OR FOUNDATION
   7. TLC
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report Niche report
   3. DeMoss report
   4. McChesney report
5. DISCUSSION ITEMS
   1. DISCUSS NATURAL GAS MANAGEMENT OPTION
   2. DISCUSS LYTTON CONCESSION STAND IMPROVEMENTS
6. ACTION ITEMS
7. CONSENT ITEMS
   1. Minutes
   2. 20191216 regular meeting
   3. 20200113 special meeting
   4. board bills
   5. General prepaid
   6. General bills to approve 1
   7. General Bills to approve 2
   8. General Prepaids 2
   9. General prepaid 1
   10. Activity bills to approve
   11. Activity bills to approve 1
   12. Activity bills to approve 3
   13. financial reports December 2019
   14. General
   15. Activity
   16. board policies 707.1-712.12R2
   1. APPROVE OR DENY BIDS FOR FACILITY IMPROVEMENTS
   2. APPROVE HS CURRICULUM HANDBOOK
   3. APPROVE CONTRACT WITH SUPERINTENDENT SEARCH FIRM
   4. APPROVE ELEMENTARY PROJECT CHANGE ORDERS
   5. ACCEPT COMMUNITY DONATION FROM CROSSWAIT TRUST
8. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. ERP APPLICATIONS
9. APPROVE CONTRACTS
10. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS--
    1. REVIEW SMART GOAL--To improve and enhance communication as the South Central Calhoun Board of Education, it is our intent during the calendar year 2019 to: 1) Contact a sample of parents who have students leaving the district to gather information and encourage parents to consider SCC as an option in the future; 2) Create forums with students, staff, and community members; 3) Invite students to share information about their educational experiences at SCC with the board; 4) Continue to provide learning opportunities between the board and staff of educational programs offered by the district; and 5) Annually have a board workshop to examine SMART goals for the future and create a sense of unity among the board.
11. ADJOURNMENT