Camdenton R-III School District

Board of Education Meeting

Special Session – Administration Building, Board Room

February 24, 2015 – 7:30 a.m.

AGENDA

       I.            CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE

    II.            APPROVAL OF AGENDA

            Special Meeting – February 24, 2015

                Strategic Plan Goal Area – Governance

III.      CONSENT ITEMS

A.    Approve Bills

Strategic Plan Goal Area - Governance

B.    Accept Bid for Osage Beach Elementary Soft Playground Material Supply & Installation

Background: Bids were due February 20^th at 9:00 a.m. Please find attached the bid summary.  The poured in place quote from Taylormade Company is recommended for acceptance.

 Strategic Plan Goal Area - Governance

 IV.            IV.   UNFINISHED BUSINESS

A.              MSBA’S OUTSTANDING BOARD OF EDUCATION AWARD

Background: The Board has the opportunity to submit an application for MSBA’s Outstanding Boards of Education Award which provides a chance to encourage effective board practices and recognizes outstanding board performance in the following categories aligned with the Missouri Public Education Vision Project: Teaching, Learning and Assessment; Human and Organizational Capital; Climate, Culture and Organizational Efficacy; School Finance Resources; Physical and Environmental Resources; and Governance, Leadership and Accountability. 

The Board has taken this under consideration since the last meeting and will select a category in which to submit. Applications are due March 13th. More information is provided at the link below.

                        Strategic Plan Goal Area - Governance

http://www.msbanet.org/awards/outstanding-boards-of-education-award.html

B.               STAFF SURVEY UPDATE

Background: The Board will review staff survey results. Completion due date was February 18^th.

                        Strategic Plan Goal Area - Governance

https://camdentonschools.schoolwires.net//cms/module/selectsurvey/ResultsOverView.aspx?SID=P73WF95TQ48NZ26

     V.            V.      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)     Lease, purchase, or sale of real estate (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

 VI.            VI.      ADJOURN MEETING