08. August 13, 2018 Regular Meeting

SCC BOARD OF DIRECTORS

REGULAR MEETING

MONDAY, AUGUST 13, 2018

SCC ELEMENTARY MEDIA CENTER

330 BROWER ST, ROCKWELL CITY

7 AM - NOTE EARLY START TIME

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
    4. ADMINISTRATIVE REPORTS
      1. Kruse
      2. Martin report
      3. DeMoss report
      4. McChesney report
    5. DISCUSSION ITEMS
    6. ACTION ITEMS
      1. APPROVE CONSENT AGENDA
        1. Minutes
        2. 071618 Reg Mtg minutes
        3. Bills
        4. June 30th Prepaids 1
        5. July 31 PPds 1
        6. General bills 1
        7. Activity Bills
        8. June 2018 and July 2018 Financials
          1. Activity Balances June July
          2. General Fund June July
      2. board policies 410.1-411.8
      3. APPROVE TAX EXEMPT CERTIFICATE FOR VPPEL LOAN
      4. APPROVE RESOLUTION AUTHORIZING THE ISSUANCE OF THE NOTES
      5. APPROVE G/T PLAN
      6. APPROVE DIRT WORK QUOTE FOR AROUND TRACK AT THE HS
      7. APPROVE OR DENY BID FOR BRAISING PANS
      8. APPROVE RESOLUTION FOR FLEXIBILITY FUND TRANSFER
      9. APPROVE OR DENY CIVIL ENGINEERING BID
      10. APPROVE BIDS FOR PURCHASE FOR SCHOOL COOLER AND OVEN
    7. PERSONNEL ITEMS
      1. APPROVE RESIGNATIONS
      2. APPROVE CONTRACTS
    8. BOARD REPORTS AND FUTURE BOARD MEETING
    9. ADJOURNMENT