<p> Camdenton R-III School District</p><p>Board of Education Meeting Regular Session - Administration Building Board Room April 13, 2010 – 5:30 p.m.</p><p>AGENDA</p><p>I. CALL TO ORDER</p><p>II. APPROVAL OF AGENDA</p><p>Regular Meeting – April 13, 2010</p><p>III. APPROVAL OF MINUTES</p><p>Regular Meeting – March 8, 2010 Study Session – March 15, 2010 Special Session – March 26, 2010 Special Session – April 6, 2010</p><p>IV. REVIEW APRIL 6, 2010, ELECTION RESULTS</p><p>Background: The official results from the April 6, 2010, municipal election should be received from Camden, Morgan, and Laclede counties.</p><p>V. ADJOURN OLD BOARD Board of Education Agenda Page 2 Camdenton R-III School District</p><p>Board of Education Meeting Organizational Meeting - Administration Building Board Room April 13, 2010 – 5:30 p.m.</p><p>AGENDA</p><p>I. CALL TO ORDER</p><p>II. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBERS</p><p>III. ELECTION OF BOARD OFFICERS</p><p>President Vice-President Treasurer Secretary</p><p>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</p><p>V. APPROVAL OF BILLS</p><p>VI. APPROVAL OF TREASURER’S REPORT</p><p>VII. UNFINISHED BUSINESS</p><p>A. LCTC ADDITION UPDATE</p><p>Background: A construction and financial update will be provided on the LCTC project.</p><p>VIII. NEW BUSINESS Board of Education Agenda Page 3</p><p>A. SCHOOL IMPROVEMENT REPORT</p><p>Background: Dr. Henry will update the Board on the current status of our Strategic Planning Process.</p><p>B. RESOLUTION REQUESTING BLAIR TRUST FUNDS</p><p>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.</p><p>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:</p><p>1) Hiring, firing, disciplining, or promoting particular employees (610.021)(3).</p><p>Approve Executive Session Minutes – March 8, 2010; March 26, 2010; and April 6, 2010.</p><p>X. ADJOURN</p>