• Camdenton R-III School District

     

     Everyone Learning Every Day

     

    Board of Education Meeting

    Special Session – High School Office Conference Room

    May 23, 2017 – 11:00 a.m.

     

     

    AGENDA

               

           I.            CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE

     

     

        II.            APPROVAL OF AGENDA

                Special Meeting – May 23, 2017

                    Strategic Plan Goal Area – Stakeholder Engagement   

     

     

     III.            APPROVE BILLS

    Background:  Please find attached a bill list and an addendum for which we are asking Board approval.

                    Strategic Plan Goal Area – Stakeholder Engagement

     

    Check Preview Report

                *Addendum 

     

     

     IV.            MU PARTNERSHIP FOR EDUCATIONAL RENEWAL  (MPER)

    Background:  The mission of the MU Partnership for Educational Renewal is to collaboratively discover, develop, demonstrate, and disseminate effective standards-based educational practices.  Its primary function is to positively affect the major areas of concern common to the education of school-age youth and the professional development of the full continuum of Missouri educators.  As a member of the Partnership, each institution will participate in the formulation of Partnership policies and practices and will have the opportunity to be involved in all Partnership activities, to have access to all publications, reports, and other materials developed.  Major components of MPER are the Teaching Fellowship Program and placement of education students in school districts for field experiences.  Annual membership cost is $4,750.

                    Strategic Plan Goal Area – Stakeholder Engagement and College & Career-Ready  

     

     MPER Information

     

     

           I.            V.        APPROVE CHANGE ORDER FOR STADIUM VIDEO BOARD

    Background:  Due to testing results from soil samples at the stadium a redesign of the foundation was required.  The modified foundation will include additional steel and concrete to secure the board.  Mr. Dickemann has reviewed information supplied by the testing company and by the vendor.  We are in agreement the revision is needed along with the additional materials.

                     Strategic Plan Goal Area – Facility Effectiveness    

     

    Change Order #1

     

     

         VI.            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

     

     

     VII.            BOARD WRAP-UP

    Background:  This is an opportunity for the Board to report on upcoming meetings, meetings attended, registrations, and deadlines.

    ·         Board Activity Calendar

    ·         MSBA

    ·         Education Foundation - Educator Scholarship applications due June 9, 2017.

    ·      June Board Meeting Reports tentatively include:  Guidance & Counseling Report, Activities Review, School Climate/Discipline Report, and Energy Education Report.

    Strategic Plan Goal Area - Stakeholder Engagement

     

     

    VIII.            ADJOURN MEETING

     
    *Added since original posting. 
Last Modified on May 22, 2017