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; November 21, 2019

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

October 24, 2019 Regular Board Meeting;

(Closed minutes to be approved in closed session)

VI. PAYMENT OF BILLS

Carryover Bills and Current

VII. NEW BUSINESS

1. Architectural Plan Update

2. Resolution, Carter County Hazard Mitigation (Ozark Foothills Planning Com.)

3. Dual Credit Courses

4. Program Evaluation, Career Education

5. Program Evaluation, Guidance and Counseling

6. Program Evaluation, Special Education

7. Election Announcement

8. BOE Re-Organization Date

9. Resignation(s)

10. Fund 1 to Fund 4 transfer

11. MSBA Policy BDA

VIII. OLD BUSINESS

1. Top 10 Criteria

2. Classroom Book Review Procedures

3. Wireless Network

4. Lawn Service

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 section 610.021;

1, 3, 6, 13, and 14 RSMo for a closed meeting to the extent authorized by law.

XI. ADJOURN.