Camdenton R-III School District

Board of Education Meeting Regular Session - Administration Building Board Room April 13, 2010 – 5:30 p.m.

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

Regular Meeting – April 13, 2010

III. APPROVAL OF MINUTES

Regular Meeting – March 8, 2010 Study Session – March 15, 2010 Special Session – March 26, 2010 Special Session – April 6, 2010

IV. REVIEW APRIL 6, 2010, ELECTION RESULTS

Background: The official results from the April 6, 2010, municipal election should be received from Camden, Morgan, and Laclede counties.

V. ADJOURN OLD BOARD Board of Education Agenda Page 2 Camdenton R-III School District

Board of Education Meeting Organizational Meeting - Administration Building Board Room April 13, 2010 – 5:30 p.m.

AGENDA

I. CALL TO ORDER

II. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS

III. ELECTION OF BOARD OFFICERS

President Vice-President Treasurer Secretary

IV. QUESTIONS ON WRITTEN REPORTS A. Administration B. Foundation C. MSBA D. T.A.C. E. MSTA/CTA F. CMNEA G. Classified Employee Association H. Public Comments

V. APPROVAL OF BILLS

VI. APPROVAL OF TREASURER’S REPORT

VII. UNFINISHED BUSINESS

A. LCTC ADDITION UPDATE

Background: A construction and financial update will be provided on the LCTC project.

VIII. NEW BUSINESS Board of Education Agenda Page 3

A. SCHOOL IMPROVEMENT REPORT

Background: Dr. Henry will update the Board on the current status of our Strategic Planning Process.

B. RESOLUTION REQUESTING BLAIR TRUST FUNDS

Background: Central Trust Company requires a Board Resolution for requests to distribute Blair Trust Funds. Recommendation is made to request five percent (5%) of the market value of the Trust as of March 31, 2010, (approximately $20,978.70) to fund CC and Dorothy Blair Excellence in Education activities.

IX. EXECUTIVE SESSION In compliance with State Statute 610.021 (Closed meetings and closed records), move that the Board go into Executive Session for the following purposes:

1) Hiring, firing, disciplining, or promoting particular employees (610.021)(3).

Approve Executive Session Minutes – March 8, 2010; March 26, 2010; and April 6, 2010.

X. ADJOURN