• Camdenton R-III School District

     

     Everyone Learning Every Day

     

    Board of Education Meeting

    Special Session – Administration Building Board Room

    January 24, 2017 – 7:00 a.m.

     

     

    AGENDA

     

     

    I.          CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE

     

     

    II.        APPROVAL OF AGENDA

                Special Meeting – January 24, 2017

                                                    Strategic Plan Goal Area – Stakeholder Engagement

     

     

    III.       STUDENT & STAFF RECOGNITIONS

    Background:  Student and staff recognitions will be announced.

                    Strategic Plan Goal Area – Stakeholder Engagement

     

    No motion necessary.

     

     

    IV.       APPROVAL OF BILLS

    Check Preview Report

                Addendum
     

                    Strategic Plan Goal Area – Stakeholder Engagement

     

     

                                V.            UPDATE ON FACILITY UPGRADE

    Background:  The board will receive information related to possible field turf replacement and scoreboard replacement at Bob Shore Stadium.  A meeting with invited sponsors was held January 12th.

                    Strategic Plan Goal Area – Facility Effectiveness

     

     *Daktronics Information

     

     VI.            BUDGET UPDATE FOR 2017-2018

    Background:  An update regarding financial information from the Board Retreat in the Fall will be share with the Board.

    Strategic Plan Goal Area – Stakeholder Engagement

     

    District Comparisons

    News Article – Permit Slowdown

     

     

    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

    ·         February Board Meeting tentative report:  Personnel Needs

    ·         MSBA LegislativeForum – February 14, 2017.  Registration will be submitted February 3, 2017.

                Strategic Plan Goal Area - Stakeholder Engagement

     

     

    VIII.            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).

                     *4.    Records which are protected from disclosure by law.  (610.021)(14).

    Strategic Plan Goal Area – College & Career-Ready Curriculum


                

     

     IX.            ADJOURN MEETING

     
    *Added/revised since original posting. 
Last Modified on January 23, 2017