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December 13, 2021 Board Meeting Agenda

CAM COMMUNITY SCHOOL DISTRICT

ANNUAL/ORGANIZATIONAL MEETING

December 13, 2021

6:30 P.M.

CAM High School Superintendent’s Office

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.”

 

RETIRING BOARD AGENDA

  1. Call to Order

  2. Welcome visitors

  3. Agenda Changes

  4. Consent Agenda

4.1 Approval of agenda

4.2 Approval of Minutes, Bills, Financial Statements

5.   Communications

5.1 Public input on non-agenda items

5.2 Correspondence

6.    Administrative Reports

7.    Acceptance of Abstract of Election

8.   Treasurer’s Annual Report for fiscal year 2021

9.    Adjourn meeting of Retiring Board

 

ANNUAL/ORGANIZATIONAL BOARD AGENDA

  1. Call to Order (Board Secretary)

  2. Oath of Office to New Board Members

  3. Election/Oath of Office of Board President (president chairs the meeting)

  4. Election/Oath of Office of Board Vice-President

  5. Appointment of Board Secretary/Board Treasurer

  6. Establish meeting date, time and location

  7. Adopt Resolution naming depositories/deposit limits/authorized signers

  8. Name Official Publication

  9. Designation of Legal Counsel

  10. Committee Membership and Assignments

  11. Appoint member to Cass County Conference Board

  12. Appoint Level 1 Investigators

  13. Consent Agenda

13.1  Open Enrollments

13.2   Resignations

13.3   Contracts

13.4   Fundraisers

13.5  Volunteers

14   Discussion/Action items:

       14.1  SBRC Request for Modified Supplement Amount of $23,963-Open Enrollment Out

       14.2  SBRC Request for Modified Supplement Amount of $67,073-At Risk-DropOut Prevention         Program.

       14.3  Approval of the Disposal of School Bus

       14.4  Approval of Bus lease 

       14.5  Approval of Locker Room Repair Bid

       14.6  Approval of Amendment to the Master Social Worker Service Agreement with GHAEA

       14.7  Discussion of Facilities and Bond Referendum Results       

15. Board Reports

16. Adjournment

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CAM Community Schools1000 Victory Park RoadAnita, IA  50020

PH: 712-762-3238

This institution is an equal opportunity provider.

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