Highlights of Special Board of Education Meeting

February 25, 2014

PUBLIC COMMENT

                Strategic Plan Goal Area – Parent & Community Development

Public comment included three patrons speaking on the topic of controversial issues.

                Strategic Plan Goal Area – Governance

Mac McNally requested this topic be placed on the agenda in response to a recent High School assembly. 

Randy Lueckenotte of Wallstreet Insurance Group, Marshall Kinne & Sheen Arnold of MedPay, and Mike McGrath & David Von Gunten of McGrath Insurance were in-District to present information related to the District’s health insurance program. 

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

Strategic Plan Goal Area - Governance

Based on testing of the area of new construction at Hurricane Deck a change warranted from the original construction proposal was approved as presented.

BOARD WRAP-UP

This is an opportunity for the Board to report on upcoming meetings, meetings attended, registrations, and deadlines.  The following items were discussed:

Strategic Plan Goal Area - Governance

·         LCTC Open House - Thursday, February 27, 2014

·         Horizon’s Tea – Friday, February 28, 2014

·         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

EXECUTIVE SESSION

In compliance with State Statute 610.021 (closed meetings and closed records), the Board went 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