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Camdenton R-III School District
Everyone Learning Every Day
Board of Education Meeting
Special Session - Administration Building, Board Room
August 26, 2014 – 7:30 a.m.
AGENDA
I. CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE
II. APPROVAL OF AGENDA
Special Meeting – August 26, 2014
Strategic Plan Goal Area – Governance
III. LEGISLATIVE UPDATE
Background: Representative Miller and Representative Franklin will be present to update the Board on the Legislative Session.
IV. PUBLIC COMMENT
Public Participation at Board Meetings, Policy BDDH
Strategic Plan Goal Area – Parent and Community Development
V. CONSENT ITEMS
Strategic Plan Goal Area – Governance
Background: IB Marine Science (grades 11 & 12) is the study of processes within the Earth’s oceans. This course uses a global perspective to cover topics related to Marine Biology and Oceanography with a focus on current research. Students have the opportunity to participate in a week-long marine science field experience on an island off the coast of Belize during the summer following completion of the year-long course.
B. Approve Change Orders No. 2 & 3
Background: We are asking the Board’s approval for change orders number 2 and 3 for Hawthorn’s Secure Entries project to furnish new wood doors and two additional countertops.
VI. APPROVAL OF BILLS
Strategic Plan Goal Area – Governance
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
· September Regular Board Meeting Date – September 15, 2014
· September Board Meeting Reports tentatively include: A+ Program/School to Work Report, Buildings & Grounds Review, and District Safety
· MSBA Annual Conference, September 25-28, 2014.
· MSBA Fall Regional Meeting – Wednesday, October 29, Lebanon
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).
Strategic Plan Goal Area - Governance
IX. ADJOURN MEETING
