05. May 20, 2019 Regular Meeting

Board Meeting Agenda

SCC Board of Education

SCC HS Media Center

Monday, May 20, 2019

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. Martin report
   2. DeMoss report
   3. McChesney
   4. Kruse report
5. DISCUSSION ITEMS
   1. DISCUSS SHARED LIAISON CONTRACT FOR TRAUMA SCHOOL
6. ACTION ITEMS
   1. CONSENT ITEMS
      1. Minutes
      2. regular meeting April 11, 2019
      3. board bills
      4. General prepaid
      5. General bills to approve
         1. Edits after posting bills:
            1. Carroll Controls $1771.50 Fund 33 SAVE instead of Fund 10 General
            2. Certified Testing Serv $804.50 Fund 36 PPEL instead of Fund 33 SAVE
            3. Geothermal Technologies $3562.06 Fund 33 SAVE instead of Fund 10 General
            4. Amazon $114.42 should be payable to SCC Athl Boosters (reimb for instructional supplies)
         2. Activity bills to approve
      6. financial reports April 2019
      7. General
      8. Activity
   2. board policies 507.9-602.4
      1. Concussion Return to Play Protocol
      2. Dispose of excess equipment - the board needs to approve to have a garage sale for excess equipment no longer needed by the district with minimal value to make available for sale to district patrons, ads will be placed in the paper and pics on Facebook, sale on Friday, June 14 3-7 pm
      3. SAI Mentoring Agreement for Administrators
   3. APPROVE SUMMER BOARD MEETING PLANS
   4. FACILITIES UPDATES and APPROVE BUILDING CONSTRUCTION PROJECT CHANGES
   5. APPROVE LAST DAY OF SCHOOL FOR STUDENTS
   6. APPROVE LEGISLATIVE PRIORITIES
   7. APPROVE SERVICE DOG
   8. APPROVE ASBESTOS ABATEMENT FOR HS LOCKER PROJECT
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
8. BOARD REPORTS AND COMMUNICATIONS/FUTURE AGENDA ITEMS
9. ADJOURNMENT