• Camdenton R-III School District

     

     Everyone Learning Every Day

     

    Board of Education Meeting

    Special Session – Administration Building, Board Room

    March 29, 2016 – 7:00 a.m.

     

     

    AGENDA

     

    1.        I.            CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE

     

     

     

    1.     II.            APPROVAL OF AGENDA

     

                Special Meeting – March 29, 2016

                    Strategic Plan Goal Area – Stakeholder Engagement

     

     

    1.  III.            TAC (TEACHERS ASSOCIATION OF CAMDENTON) SALARY AND BENEFIT PROPOSAL FOR 2016-2017

     

                         Background:  Representatives of the TAC Salary and Benefit Committee will submit their proposal for the

                         2016-2017 school year.

                    Strategic Plan Goal Area - Stakeholder Engagement

     

                                  TAC Salary Proposal

                            2% Salary Schedule Proposal 

     

     

    1.  IV.            EXECUTIVE SESSION

     

             In compliance with State Statute 610.021 (closed meetings and closed records), move that the Board 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 - Stakeholder Engagement & Facility Effectiveness

     

     

    1.      V.            DISTRICT INSURANCE ANALYSIS    (8:30 a.m.)

     

    Background:  Representatives from Med Pay, Wallstreet, and McGrath Insurance will be present to

    provide preliminary insurance information.  
     

                    Strategic Plan Goal Area – Stakeholder Engagement

     

                                    *Insurance Information - Revised    

     

    1.  VI.            APPROVE BILLS

     

             Background:  Please find attached a bill list for which we are asking Board approval.

                    Strategic Plan Goal Area – Stakeholder Engagement

     

                                     Check Preview Report   

     

    1. VII.            BOARD WRAP-UP

     

          Background:  This is an opportunity for the Board to report on upcoming meetings, meetings attended,

                      registrations, and deadlines.

    ·        Board Volunteer for Blair Grant Commitee

      • April Board Meeting Reports tentatively include:  Literacy Report

    ·         MSBA Region 8 Spring Meeting – April 20, 2016, Crocker. 

    ·         Elegant Evening  – April 22, 2016

    ·         April Special Board Meeting – April 26, 2016, 7:00 a.m.?

    ·         Board Activity Calendar for March & April

          Strategic Plan Goal Area – Stakeholder Engagement

     

     

    1. VIII.            ADJOURN MEETING

                            *Added and revised since original posting.

     
Last Modified on March 28, 2016