-
Highlights of Board of Education Special Meeting
March 29, 2016
TAC (TEACHERS ASSOCIATION OF CAMDENTON) SALARY AND BENEFIT PROPOSAL FOR 2016-2017
Representatives of the TAC Salary and Benefit Committee submitted their proposal for the 2016-2017 school year. This proposal was tabled for further study.
Strategic Plan Goal Area - Stakeholder Engagement
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 – Stakeholder Engagement & Facility Effectiveness
DISTRICT INSURANCE ANALYSIS
Representatives from Med Pay, Wallstreet, and McGrath Insurance were present to provide preliminary insurance information.
Strategic Plan Goal Area – Stakeholder Engagement
BILLS
The bills were approved as presented.
Strategic Plan Goal Area - Stakeholder Engagement
BOARD WRAP-UP
This is an opportunity for the Board to report on upcoming meetings, meetings attended, registrations, and deadlines.
· Board Volunteer for Blair Grant Committee – Jackie Schulte is available on April 21st.
· April Board Meeting Reports tentatively include: Literacy Report
· MSBA Region 8 Spring Meeting – April 20, 2016, Crocker. At this time Tom, Laura, Nancy, Brett, and Tim plan to attend.
· Elegant Evening Date – 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
EXECUTIVE SESSION
The Board returned to Executive Session for the following purposes:
1) Hiring, firing, disciplining, or promoting particular employees (610.021)(3).
2) Individually identifiable personnel records, performance ratings, or records pertaining to employees (610.021)(13).
Strategic Plan Goal Area – Stakeholder Engagement