07. July 16, 2018 Regular Meeting

Special Board Hearing

SCC Board Of Education

HS Vocal Music Room @ Lake City

Monday, July 16, 2018

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. AGENTS INC 2018-2019 EMC Insurance Program review of coverage
   6. CORRESPONDENCE
   7. BOOSTERS, PTO, AND/OR FOUNDATION
   8. TLC
4. ADMINISTRATIVE REPORTS
   1. Kruse
5. DISCUSSION ITEMS
   1. DISCUSS STUDENT SERVICES AREA AT ELEMENTARY
6. ACTION ITEMS
   1. APPROVE CONSENT AGENDA
      1. Minutes
      2. 061818 Reg Mtg minutes
      3. Bills
      4. June 30th Prepaids 3
      5. June 30th Prepaids 1
      6. June 30th Prepaids 2
      7. General bills 1
      8. Activity Bills
      9. June 2018 Financials
      10. Activity Balances
          1. General Fund
      11. board policies 407.1-409.9
      12. Camps
      13. Washington Leadership Trip
      14. ICCC Contract
   2. APPROVE MILK BID
   3. APPROVE SUPERINTENDENT CAREER DEVELOPMENT PLAN
   4. APPROVE MS AND STAFF HANDBOOKS
   5. APPROVE OR DENY EQUIPMENT BREAKDOWN COVERAGE
   6. CONSIDERATION OF FINANCING PROPOSALS OPENED AND REVIEWED BY THE SUPERINTENDENT OF SCHOOLS, SECRETARY OF THE BOARD, AND THE PLACEMENT AGENT
   7. APPROVE RESOLUTION FOR APPROXIMATELY $4,880,000 GENERAL OBLIGATION SCHOOL CAPITAL LOAN NOTES BY ROLL CALL
   8. APPROVE OR DENY AGREEMENT WITH MNW - NORTH CENTRAL CONSORTIUM SCHOOL
   9. APPROVE 2018-2019 CALENDAR
   10. APPROVE OR DENY 3-DOOR FRIDGE
   11. APPROVE OR DENY CURB BID
7. PERSONNEL ITEMS
   1. APPROVE RESIGNATIONS
   2. APPROVE CONTRACTS
   3. Concussion Training
8. BOARD REPORTS
   1. Next meeting - Monday, August 13, 7 am at SCC Elementary, Rockwell City
9. ADJOURNMENT

QUOTES OF THE MONTH

Success is never owned, it is only rented and the rent is due everyday. ~ Rory Vaden

Education is not preparation for life; education is life itself. ~ John Dewe