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Camdenton R-III School District
Everyone Learning Every Day
Board of Education Meeting
Special Session – High School Office Conference Room
May 23, 2017 – 11:00 a.m.
AGENDA
I. CALL TO ORDER & RECITE PLEDGE OF ALLEGIANCE
II. APPROVAL OF AGENDA
Special Meeting – May 23, 2017
Strategic Plan Goal Area – Stakeholder Engagement
III. APPROVE BILLS
Background: Please find attached a bill list and an addendum for which we are asking Board approval.
Strategic Plan Goal Area – Stakeholder Engagement
IV. MU PARTNERSHIP FOR EDUCATIONAL RENEWAL (MPER)
Background: The mission of the MU Partnership for Educational Renewal is to collaboratively discover, develop, demonstrate, and disseminate effective standards-based educational practices. Its primary function is to positively affect the major areas of concern common to the education of school-age youth and the professional development of the full continuum of Missouri educators. As a member of the Partnership, each institution will participate in the formulation of Partnership policies and practices and will have the opportunity to be involved in all Partnership activities, to have access to all publications, reports, and other materials developed. Major components of MPER are the Teaching Fellowship Program and placement of education students in school districts for field experiences. Annual membership cost is $4,750.
Strategic Plan Goal Area – Stakeholder Engagement and College & Career-Ready
I. V. APPROVE CHANGE ORDER FOR STADIUM VIDEO BOARD
Background: Due to testing results from soil samples at the stadium a redesign of the foundation was required. The modified foundation will include additional steel and concrete to secure the board. Mr. Dickemann has reviewed information supplied by the testing company and by the vendor. We are in agreement the revision is needed along with the additional materials.
Strategic Plan Goal Area – Facility Effectiveness
VI. 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).
Strategic Plan Goal Area – Stakeholder Engagement, Facility Effectiveness and College & Career-Ready Curriculum
VII. BOARD WRAP-UP
Background: This is an opportunity for the Board to report on upcoming meetings, meetings attended, registrations, and deadlines.
· MSBA
- Leadership Summit, June 2-4, 2017, Tan-Tar-A. Registration information is attached. Will register on May 26th. Who plans to attend and would you like to register for the Recognition Banquet?
- Distinguished Level of Board Membership
- 2017 Conference Speakers
- Advocacy Positions
· Education Foundation - Educator Scholarship applications due June 9, 2017.
· June Board Meeting Reports tentatively include: Guidance & Counseling Report, Activities Review, School Climate/Discipline Report, and Energy Education Report.
Strategic Plan Goal Area - Stakeholder Engagement
VIII. ADJOURN MEETING
*Added since original posting.