• Camdenton R-III School District

     

    Board of Education Meeting

    Special Session – Administration Building Board Room

    October 23, 2012 – 7:30 a.m.

     

     

    AGENDA

               

     

    I.          CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE

     

     

    II.        APPROVAL OF AGENDA

    Special Meeting – October 23, 2012

     

     

    III.       PUBLIC COMMENT

    Public Participation at Board Meetings, Policy BDDH

     

     

    IV.       APPROVAL OF BILLS

     

     

    V.       UNFINISHED BUSINESS

    A.     CONSIDERATION OF RACE TO THE TOP GRANT

    Background:  State Fair Community College will be in attendance to answer any questions the Board might have regarding the Race to the Top grant proposal.  District representatives will also be on hand to answer any additional questions.

     

    B.     DISTRICT REFINANCING OPTIONS

    Background:  At the October Regular Board meeting Dick Bartow from George K. Baum presented refinancing options for the District’s debt.  The Board decided that further discussion was needed and it would revisit these options at the October 23rd Board meeting.

     

     

    VI.      NEW BUSINESS

    A.     CURRICULUM/DATA COLLECTION

    Background:  Dr. Henry will present information regarding the District’s curriculum approval process and data collection practices.

     

    B.     DISCUSSION REGARDING BOARD DOCUMENTS

    Background:  It was suggested that documents pertaining to our Board meetings be displayed during Board meetings.  This agenda item will allow for discussion in an effort to reach consensus regarding expectations.

     
               C.  ACCEPT CONCRETE BID

    Background:  Bids for concrete work for the new building trades metal structure for agriculture will be opened on October 22nd.  A recommendation will be made at the Board meeting on the 23rd.

     

     

    VII.      APPROVAL OF MINUTES
                      Regular Session Minutes and Documentation – October 8, 2012

    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.     Lease, purchase, or sale of real estate (610.021)(2).

    2.     Hiring, firing, disciplining, or promoting particular employees (610.021)(3).

    3.   Scholastic probation, expulsion, or graduation of identifiable individuals, including records of individual test or examination scores (610.021)(6).
    4.   Individually identifiable personnel records, performance ratings or records pertaining to employees (610.021)(13).                    
    5.   Records which are protected from disclosure by law (610.021)(14).

     

     

    IX.       ADJOURN MEETING

     
Last Modified on October 18, 2012