TYPE: Regular Meeting
DATE: 2/19/2020 TIME: 7:00 PM
LOCATION: District Office Building - Large Meeting Room
The Executive Session will be at 6:00 P.M. in Large Meeting Room of the District Office Building. The Regular Session will be immediately following the Executive Session.
1.0 Call to Order by Chairperson:
1.1 Call to Order by Chairperson Info
2.0 Board of Education Present:
3.0 Administrators Present:
4.0 Executive Session (6:00 p.m.)
4.1 Personnel Matters (as authorized by paragraph (3) of Section 610.021, RSMO) Info
5.0 Convene Regular Meeting (Immediately following the executive session)
6.0 Pledge of Allegiance
A) Visitors Present
7.0 Adoption/Modification of Agenda
7.1 Adoption/Modification of Agenda Action
7.2 Approve Executive Session Meeting Minutes for January 15, 2020 Action
7.3 Approve Regular Session Meeting Minutes for January 15, 2020 Action
7.4 Approve Special Executive Session Minutes for February 3, 2020 Action
7.5 Approve Facility Planning Workshop Minutes For February 12, 2020 Action
8.0 Approval of Consent Agenda Items Action
8.1 Approve Bills for Payment Action
8.2 February Supplemental Pay Action
8.3 Out of State Travel / Winter Guard Action
9.0 Communications
9.1 High School Presentation Info
9.2 Board Appreciation Info
9.3 Correspondence Info
9.4 Board Priorities Info
9.5 Assistant Superintendent for Support Services Info
9.6 Assistant Superintendent for Academic Services Info
9.7 Comments from the Audience Info
10.0 Program Evaluation
10.1 At-Risk Program Evaluation Info
11.0 Old Business
11.1 General Financial Review Info
11.2 Update on Enrollment Info
11.3 Master Facility Plan Info/Action
12.0 New Business
12.1 Powerschool Enrollment Express Plug-In for Online Enrollment and Residency Verification Info/Action
12.2 Board Participation in Salary and Benefits Negotiations Info
12.3 Personnel Recommendations Action
12.4 Report from Attendees to the MSBA Legislative Forum Info
13.0 Additional Information
13.1 Miscellaneous Info
14.0 Adjournment
14.1 Motion to Adjourn. Action
The next regular Board of Education meeting will be held on March 11, 2020 (executive session at 6:00 p.m. and the regular session immediately following the executive session) at the district office building.