Agenda

EAST CARTER COUNTY R-II SCHOOL DISTRICT BOARD OF EDUCATION

24 South Herren Avenue; Ellsinore, MO 63937

TENTATIVE AGENDA FOR:

Board of Education Regular Meeting, 6:30 PM; January 23, 2020

Location: East Carter County R-II School District Elementary Cafeteria

I. CALL TO ORDER

II. ADOPT AGENDA

III. PUBLIC COMMENT

IV SUPERINTENDENT’S REPORT

V. APPROVAL OF MINUTES

1. December 19, 2019 Regular Board Meeting

(Closed minutes to be approved in closed session)

VI. PAYMENT OF BILLS

VII. NEW BUSINESS

1. Architect Plan Updates

2. New Bus Bids

3. Band Trip to Silver Dollar City

4. Choir Trip to Dixie Stampede

5. Jr. Beta Report

6. Elementary Cross-Country

7. Program Evaluation, Community Involvement

8. Program Evaluation, Food Service

9. Program Evaluation, Technology

10. Appoint District Foster Care Liaison

11. Resignation(s)

12. Fund 1 to Fund 4 transfer

13. Set Policy Committee Meeting Date

VIII. OLD BUSINESS

Top 10 Criteria/Weighted Courses

IX. STAFF/COMMITTEE REPORTS

1. CTA Report

2. Other staff/committee reports

3. Cleanliness Reports

X. RECESS TO EXECUTIVE SESSION (Roll Call Vote) 610.021 RSMo

The Board will now enter executive session as allowed under RSMo Section 610.021;

3, 13, and 14 for a closed meeting to the extent authorized by law.

XI. ADJOURN.