Highlights of Board of Education Special Meeting

August 22, 2016

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.

·         Board Activity Calendar

·         September Board Meeting Reports tentatively include:  Buildings & Grounds Review, District Safety and possibly A+ Program/School to Work Report

·         Board Retreat, September 27, 2016, 8:00 a.m.-Noon (lunch served), Board Room in Administration Office

·         MSBA Annual Fall Conference – Sept. 29-Oct. 2, 2016.  Registration deadline is September 2^nd.  Who is planning to attend and which general sessions will you attend?

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 and College & Career-Ready Curriculum

APPROVE LAKE REGIONAL HEALTH SYSTEM SLP/OT AGREEMENT

As the district needs to meet the needs on the first day of school for speech the Board approved a Speech-Language Pathology/Occupational Therapy agreement with Lake Regional Health System.

                Strategic Plan Goal Area – Stakeholder Engagement