• Camdenton R-III School District

      Everyone Learning Every Day

    Board of Education Meeting

    Special Session - Administration Building, Board Room

    February 25, 2014 – 7:30 a.m.

      

     AGENDA

     I.          CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE

     

    II.        APPROVAL OF AGENDA

    Special Meeting – February 25, 2014             

                    Strategic Plan Goal Area – Governance

     

     

    III.       PUBLIC COMMENT

    Public Participation at Board Meetings, Policy BDDH    

                    Strategic Plan Goal Area – Parent & Community Development

     

    IV.       NEW BUSINESS

    A.     DISTRICT POLICY INB, TEACHING ABOUT CONTROVERSIAL ISSUES

                    Strategic Plan Goal Area – Governance

    Background: A request has been made to place this on the agenda. 

                      Policy INB, Teaching About Controversial Issues  

     

    B.           DISTRICT INSURANCE ANALYSIS

                    Strategic Plan Goal Area – Governance

    Background: Randy Lueckenotte of Wallstreet Insurance Group, Gordon & Marshall Kinne of MedPay, and Mike McGrath & David Von Gunten of McGrath Insurance will be in-District to present information related to our health insurance program. 

     

    V.       APPROVAL OF BILLS

    Check Preview Report   

                    Strategic Plan Goal Area – Governance

     

     

    VI.       APPROVAL OF CHANGE ORDER REQUEST FOR ADDITION TO HURRICANE DECK ELEMENTARY SCHOOL

    Background: Based on testing of the area of our new construction at Hurricane Deck a change is warranted from the original construction proposal. Please find related materials attached.

     Change Order Proposal   

     

     VII.        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

    ·         March Board Meeting Reports tentatively include: Technology Report

    ·         MSBA Region 8 Spring Meeting, April 16, 2014, at Dixon

    ·         Elegant Evening – April 25, 2014

     

     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)    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

                       
    IX.     ADJOURN MEETING
Last Modified on February 21, 2014