Agenda (Tentative as of 12/15/2023) for the Regular Board Meeting, December 19, 2023, 6:00 pm
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Consent Agenda
Approve board agenda.
Approve minutes of November 28, 2023 regular board meeting.
Approve payment of bills.
5. Public Comments (At this time someone who is pre-registered with the Board Secretary prior to the beginning of the Board meeting to present a position on a specific agenda item or who is pre-registered with the superintendent in writing at least 5 days prior to the beginning of the Board meeting to present a general comment about a non-agenda item will be given time for presentation to the Board of Education. Each speaker is limited to 5 minutes. A maximum of 15 minutes is allowed for this public comment section. Please, just one spokesperson per group; individuals may speak only once per meeting; time regulated by the Board Chairman. Note: Individuals wishing to convey a complaint about procedures, regulations, or personnel will not be scheduled to address the Board until the District’s complaint procedure has been exhausted; Complaints directed at specific personnel will not be heard in open session.)
CTA -
Registered requests -
Correspondence -
Recognition of guests -
6. Old Business
A. There is no old business at this time.
7. New Business
A. Approve 23-24 budget amendments for the month of December.
B. Approve a transfer from Fund 001 to Fund 002 to eliminate any negative balances by December 31st.
C. Approve the 23-24 Professional Development Plan.
8. Discussion Items
A. Nurses Report
B. Building Reports
C. Superintendent Report (includes CSIP update)
D. Next Regular Board Meeting is January 16, 2024.
9. Motion to Enter Executive Session
Hiring, firing, disciplining, or promoting particular employees. § 610.021(3), RSMo
B. Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment. § 610.021(13), RSMo.
C. Scholastic probation, expulsion or graduation of identifiable individuals. § 610.021(6), RSMo.
10. Items to be considered after conclusion of Executive Session
None at this time
11. Motion to adjourn the meeting.
