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Highlights of Board of Education Special Meeting
March 24, 2015
PUBLIC COMMENT
There was no public comment.
TAC (TEACHERS ASSOCIATION OF CAMDENTON) SALARY AND BENEFIT PROPOSAL FOR 2015-2016
Representatives of the TAC Salary and Benefit Committee submitted their proposal for the 2015-2016 school year. The Board tabled the TAC Salary proposal for further study.
Strategic Plan Goal Area - Governance
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) 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
CONSENT ITEMS
A. Approve Bills
Strategic Plan Goal Area – Governance
B. MSBA Platform Statements
1. Support the Continuance of Military Bases in our Communities
2. Increased Funding for ROTC Programs
Strategic Plan Goal Area – Governance
C. Accept Bid for Door Security and Automation from NetWatch.
Strategic Plan Goal Area – Governance
Consent items were approved as recommended.
BOARD WRAP-UP
This is an opportunity for the Board to report on upcoming meetings, meetings attended, registrations, and deadlines.
Strategic Plan Goal Area – Governance
· April Board Meeting Reports tentatively include: Literacy Report
· MSBA Region 8 Spring Meeting – April 15, 2015, School of the Osage. (Nancy, Jackie, Selynn, Tom, and Tim planning to attend.)
· Elegant Evening Date – April 17, 2015
· April Special Board Meeting – April 28, 2015, 7:30 a.m.
· Board Activity Calendar for March & April
· May Board Meeting - scheduled to be held at Hurricane Deck Elementary.
· MSBA Leadership Summit, June 13-14, 2015, Tan-Tar-A