Bernie R-XIII School District Board of Education Regular Meeting, November 21, 2022, 7:00 p.m., Proposed Agenda

Call to Order

B. Adoption of Agenda

C. Routine Matters

    1. Approval of Minutes (October 10, 2022)

D. Information Items

    1. Announce Board Candidate Filing Dates (Zoll)

        i. December 6, 2022, 8:00 AM to December 27, 2022 5:00 PM

        ii. Terms Expiring: Denny Riddle, Rick Beaird and Richard Owens

2. Administrative comments

    i. Elementary Principal (Ellenburg)

    ii. Secondary Principal (Botsch)

    iii. Superintendent (Hicks)

E. Action Items

    1. Program Evaluations

        i. Assessment (Hicks)

        ii. Health Services (Waltrip)

    2. Review and Approve Student Trips (Hicks)

        i. Jr. and Sr. Beta Conventions at Branson, MO

    3. Review and Approve Bond Ballot Language (Hicks)

    4. Review and Approve 3rd and 4th Grade Volleyball (Hicks)

F. Budget and Financial Statement

    1. Review and Approve Financial Audit (Hicks)

    2. Review Financial Statement, pay bills, replenish petty cash (Hicks)

G. Executive Session

    1. Move to convene into executive session to consider

        i. Approval of Minutes

        ii. Student Records (Sch Law 610-021(6))

        iii. Personnel Records (Sch Law 610-021 (13))

        iv. Hiring, Firing Discipline of Employees (Sch Law 610-021 (3))