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Camdenton R-III School District
Everyone Learning Every Day
Board of Education Meeting
Special Session – Administration Building Board Room
January 24, 2017 – 7:00 a.m.
AGENDA
I. CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE
II. APPROVAL OF AGENDA
Special Meeting – January 24, 2017
Strategic Plan Goal Area – Stakeholder Engagement
III. STUDENT & STAFF RECOGNITIONS
Background: Student and staff recognitions will be announced.
Strategic Plan Goal Area – Stakeholder Engagement
No motion necessary.
IV. APPROVAL OF BILLS
Strategic Plan Goal Area – Stakeholder Engagement
V. UPDATE ON FACILITY UPGRADE
Background: The board will receive information related to possible field turf replacement and scoreboard replacement at Bob Shore Stadium. A meeting with invited sponsors was held January 12th.
Strategic Plan Goal Area – Facility Effectiveness
VI. BUDGET UPDATE FOR 2017-2018
Background: An update regarding financial information from the Board Retreat in the Fall will be share with the Board.
Strategic Plan Goal Area – Stakeholder Engagement
News Article – Permit Slowdown
VII. BOARD WRAP-UP
Background: This is an opportunity for the Board to report on upcoming meetings, meetings attended, registrations, and deadlines.
· February Board Meeting tentative report: Personnel Needs
· MSBA LegislativeForum – February 14, 2017. Registration will be submitted February 3, 2017.
Strategic Plan Goal Area - Stakeholder Engagement
VIII. 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. 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).
*4. Records which are protected from disclosure by law. (610.021)(14).Strategic Plan Goal Area – College & Career-Ready Curriculum
IX. ADJOURN MEETING
*Added/revised since original posting.