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September 17, 2018 Board Meeting Agenda

 

CAM COMMUNITY SCHOOL DISTRICT

ANNUAL/ORGANIZATIONAL MEETING

September 17, 2018

6:30 PM

CAM High School Media Center

Mission of the CAM Community School District

“The mission of the CAM Community School District is to develop in all students the knowledge and skills required to be life-long learners and responsible citizens in an ever-changing society.”

 

ANNUAL BOARD AGENDA

  1. Call to Order
  2. Agenda Changes
  3. Consent Agenda

3.1      Welcome visitors

3.2      Approval of agenda

3.3      Approval of Minutes (with amendment), Bills, Financial Statements

 

  1. Communications

4.1      Public input on non-agenda items

4.2      Correspondence

4.3      Kelsie Kralik-presentation on literacy coaching

 

5.    Administrative Reports

6.    Treasurer’s Annual Report for fiscal year 2018

7.    Adjourn meeting of Retiring Board

 

ORGANIZATIONAL BOARD AGENDA

 

1.    Annual/Organizational Meeting

1.1    Call to Order (Board Secretary)

         1.2      Oath of Office to New Board Members

         1.3    Election/Oath of Office of Board President (president takes over meeting)

1.4    Election/Oath of Office of Board Vice-President

1.5    Appointment of Board Secretary/Board Treasurer

1.6    Establish meeting date, time, location

1.7    Adopt Resolution 18:02 naming depositories/deposit limits/authorized signers

1.8    Name Official Publication

1.9    Designation of Legal Counsel

1.10   Committee Memberships and Assignments

  1.11   Appoint member to Cass County Conference Board

 

2.    Discussion/Action items:

        2.1    Facility projects

        2.2    Open enrollment applications

        2.3    Resignations

         2.4    Contracts 

        2.5    SBRC Modified Supplemental Amount Application and Supplemental Aid for the 2017-2018                     Special Education Program Deficit.

        2.6    Approve out of state trips for the year

        2.7    Consider revision to board policy 710.4-Meal Charges

        2.8    Approve Fundraisers

        2.9    Request permission to dispose of obsolete district equipment         

3.    Board Reports

4.    Adjournment

 

 

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CAM Community Schools1000 Victory Park RoadAnita, IA  50020

PH: 712-762-3238

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This institution is an equal opportunity provider.

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