07. July 15, 2019 Regular Meeting

Regular Board Meeting

SCC Board of Education

Vocal Music Room @ Lake City

Monday, July 15, 2019

7:00 a.m.

SCC REGULAR SCHOOL BOARD MEETING

1. CALL MEETING TO ORDER
2. APPROVE BOARD MEETING AGENDA
3. COMMUNICATION ITEMS
   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. MID-IOWA INSURANCE 2019-2020 EMC Insurance Program review of coverage
   6. CORRESPONDENCE
   7. BOOSTERS, PTO, AND/OR FOUNDATION
   8. TLC
4. ADMINISTRATIVE REPORTS
   1. McChesney
   2. Kruse
5. DISCUSSION ITEMS
6. ACTION ITEMS
   1. APPROVE CONSENT AGENDA
      1. Minutes
      2. June 17 regular mtg minutes
      3. Bills
      4. General June 30th Prepaids
      5. General June 30th Prepaids 2
      6. General bills to approve
      7. General June 30th PPds 3
      8. Activity Bills to Approve
      9. Activity June 30th prepaids
      10. June 2019 Financials
      11. General Fund
      12. Activity Balances
   2. board policies 604.1-604.11
      1. Camps
      2. Trips out-of-stateICCC Contract
   3. APPROVE SUPERINTENDENT CAREER DEVELOPMENT PLAN
   4. APPROVE STAFF, STUDENT, AND FAMILY HANDBOOKS
   5. APPROVE OR DENY EQUIPMENT BREAKDOWN COVERAGE
   6. APPROVE BUILDING PROJECTS
      1. WATER SOFTENER
      2. GAS LINE AT ELEMENTARY
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. SUBSTITUTE PAY RATES
8. BOARD REPORTS
9. ADJOURNMENT