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Camdenton R-III School District
Everyone Learning Every Day
Board of Education Meeting
Special Session – Camdenton High School Conference Room
August 22, 2016 – 7:15 a.m.
AGENDA
I. CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE
II. APPROVAL OF AGENDA
Special Meeting – August 22, 2016
Strategic Plan Goal Area – Stakeholder Engagement
III. APPROVE LAKE REGIONAL HEALTH SYSTEM SLP/OT AGREEMENT*
Background: As the district needs to meet the needs on the first day of school for speech we are asking the Board to approve the attached Speech-Language Pathology/Occupational Therapy agreement with Lake Regional Health System.
Strategic Plan Goal Area – Stakeholder Engagement
IV. BOARD WRAP-UP
Background: This is an opportunity for the Board to report on upcoming meetings, meetings attended, registrations, and deadlines.
Strategic Plan Goal Area – Stakeholder Engagement
· September Board Meeting Reports tentatively include: Buildings & Grounds Review, District Safety and possibly A+ Program/School to Work Report
· Board Retreat, September 27, 2016, 8:00 a.m.-Noon (lunch served), Board Room in Administration Office
· MSBA Annual Fall Conference – Sept. 29-Oct. 2, 2016. Registration deadline is September 2nd. Who is planning to attend and which general sessions will you attend?
V. EXECUTIVE SESSION
In compliance with State Statute 610.021 (closed meetings and closed records), the Board will go into Executive Session for the following purposes:
1. Leasing, purchase or sale of real estate by a public governmental body (610.021)(2).
2. Hiring, firing, disciplining, or promoting particular employees (610.021)(3).
3. Individually identifiable personnel records, performance ratings or records pertaining to employees (610.021)(13).
Strategic Plan Goal Area - Stakeholder Engagement, Facility Effectiveness and College & Career-Ready Curriculum
VI. ADJOURN MEETING
*Added/revised since original posting.
