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October Tentative Agenda

Regular Board Meeting

Wednesday, October 16, 2013

Board Office

 

CALL TO ORDER – 6:30 P.M.

 1.   Regular Agenda Items

 a.       Approval of Agenda  (ACTION)

b.      Consideration of the Minutes of the September 18, 2013, Regular Board of Education Meeting (ACTION)

c.       Consideration of the Minutes of the September 18, 2013, Regular Executive Session (ACTION)

d.      Consideration of Bills (ACTION)

e.       Financial Report

 2.  Guests

             a.  Comments from Visitors – Visitors will need to state their name, address, and         reasons for their attendance.  Based upon the reasons, the Board will decide whether      to hear the comments and whether they will be heard in open or executive session.              As stated in Policy 0412, remarks may be limited to three minutes and to one    appearance.

 3.  Reports

            a.  Updates on Superintendent’s Report

            b.  Updates on Principals’ Reports

 4.  Unfinished Business

 5.  New Business

a.      Elementary CARE Team Program (INFORMATIONAL)

b.      2012-13 Audit Report (ACTION)

c.       FEMA Safe Room Project (ACTION)

 6.  Closed Session – Pursuant to [RSMo. 610.021 (3,13)]

 7.  Correspondence

 8.  Announcements

 a.       Next Regular Meeting – Scheduled for Wednesday, November 20, 2013 at 6:30 p.m.

9.  Adjournment

 

 Executive Session

October 16, 2013

Board Office

 Closed Session – Pursuant to [RSMo. 610.021 (3,13)]

 Employment of Personnel (ACTION)