January 8, 2018 Agenda

South Winneshiek Community School District
Board Room – Calmar, Iowa
January 8, 2018 6:00 P.M.

  1. Call to Order
    Prior to this meeting, the following news media were notified: Ossian Bee, Calmar Courier, Decorah Newspapers, KDEC, and KVIK.
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Consent Items
    1. Board Minutes December 11;December 11 Work Session Minutes
    2. Financial Reports
    3. Bills
    4. Appointments/Resignations/Open Enrollments
  5. Receive Visitors
  6. Old Business
    1. Replace Door Handles
  7. New Business
    1. Out of state Trip for SODA
    2. 2018 Projects
    3. Asset Services
    4. Operational Sharing Agreement
    5. First Reading of Board Policies 704.2-704.6
    6. Principles of Agronomy Contract Between Member Schools
  8.  Administration Reports
    1. Mr. Halverson
    2. Mr. Einck
  9. Announcements
    1. Next Regular Meeting: February 12, 2018, Calmar Board Room @ 6:00 P.M.
  10. Adjournment
  11. Work Session to follow regular meeting
  12. Items of Discussion
    1. NICC sharing opportunities
    2. Buildings, Grounds, Transportation and Technology Projects
    3. Other topics related to school business