Highlights of Board of Education Special Meeting

September 23, 2014

PUBLIC COMMENT

Strategic Plan Goal Area – Parent & Community Development

There was no public comment.

NEW BUSINESS

                PROPOSED RESOLUTION REGARDING AMENDMENT 3

A sample resolution regarding the upcoming ballot issue known as Amendment 3 was adopted as presented.

Strategic Plan Goal Area – Governance

                MIDDLE SCHOOL AREAS OF CAREER INTEREST PRESENTATION

 Dr. Brown and student representatives from the Middle School presented information on an initiative called “Areas of Career Interest.”

Strategic Plan Goal Area – Student Performance

BOARD SELF-EVALUATION

The Board tabled reviewing results of its annual self-evaluation until the October meeting.

Strategic Plan Goal Area – Governance

UNFINISHED BUSINESS

PROPOSED RESOLUTION REGARDING WIDENING OF HIGHWAY 5 IN SUNRISE BEACH

The Board adopted the resolution the Board considered last week regarding the effort to widen Highway 5 in Sunrise Beach.

Strategic Plan Goal Area – Governance

ELEMENTARY CONSTRUCTION UPDATE

Dr. Hadfield provided construction project updates.

                Strategic Plan Goal Area – Facilities/Support/Instructional Resources

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

                                               ·               MSBA Annual Conference, September 25-28, 2014.

http://2014msbaannualconference.sched.org/

                                               ·               October Board Meeting - Hold at Osage Beach Elementary

                                               ·               October Board Meeting Reports tentatively include: Transportation Report/Bus Route Approval

                                               ·               MSBA Fall Regional Meeting – Wednesday, October 29, at Lebanon

                                               ·               Spring Meeting (to be determined) - Hold at Hurricane Deck Elementary

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)       Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys (610.021)(1).

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