Camdenton R-III School District

 Everyone Learning Every Day

Board of Education Meeting

Special Session  -  Administration Building, Board Room

January 28, 2014 – 7:30 a.m.

AGENDA

I.          CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE

II.        APPROVAL OF AGENDA

Special Meeting – January 28, 2014                   

                Strategic Plan Goal Area – Governance

III.       APPROVAL OF BILLS

Check Preview Report    

                Strategic Plan Goal Area – Governance

IV.       UNFINISHED BUSINESS

A.           BOARD GOALS   

Background:  The Board will continue its work on establishing goals.

                                    Strategic Plan Goal Area - Governance

                        Goal Evaluation Worksheet with Responses   

V.         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 - Governance

·         MSBA Legislative Forum – February 18, 2014

·         February Special Board Meeting – February 25, 2014, 7:30 a.m.

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

2)      Individually identifiable personnel records, performance ratings, or records pertaining to employees (610.021)(13).

                Strategic Plan Goal Area - Governance

VII.      ADJOURN MEETING