08. August 19, 2019 Regular Meeting

SCC Board of Education

MS Media Center

1000 Tonawanda St, Rockwell City

Monday, August 19, 2019

7:00 a.m.

SCC REGULAR 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. CORRESPONDENCE
   6. BOOSTERS, PTO, AND/OR FOUNDATION
   7. TLC
   8. NON-SCHOOL SPONSORED INTERNATIONAL TRIP
4. ADMINISTRATIVE REPORTS
   1. Kruse
   2. Martin report
   3. DeMoss report
   4. McChesney report elem drop off info
5. DISCUSSION ITEMS
   1. DISCUSS PENALTY FOR LATE RESIGNATION
6. ACTION ITEMS
   1. APPROVE CONSENT AGENDA
      1. Minutes
         1. 20190715 Reg Mtg minutes
      2. Bills
         1. July 2019 prepaids
         2. July 2019 Activity prepaids
         3. August 10 prepaids
         4. General bills
         5. Activity Bills
      3. June 2019 and July 2019 Financials
         1. Activity Balances June July
         2. General Fund June July
      4. board policies 605.1-605.8
      5. IASB delegate nomination for 2020 legislative session and Nov 2019 convention
      6. 2019-20 contract with Opportunity Living for Enhanced Living Services
   2. APPROVE BUILDING PROJECTS
   3. APPROVE MS HANDBOOK
   4. APPROVE SCHOOL INFRASTRUCTURE RESOLUTION OF ELECTION
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND FUTURE BOARD MEETINGS
9. ADJOURNMENT

QUOTES OF THE MONTH

“Success is never owned, it is only rented and the rent is due every day.” Rory Vaden

“Education is not preparation for life; education is life itself.” John Dewey