Regular Meeting

March 16, 2023 – 12:00 p.m.

1.Call to Order

2.Roll Call

3.Adoption of Agenda

4.Approval of Minutes:

A.Regular Meeting – February 16, 2023

5.Review of Financial Information

6.Approval of Transfer of Funds

A.Fund 1 to Fund 2

7.Approval of Bills:

A.February Final Check Register

B.March Check Register to Date

C.Activity Account Checks

8.Communications:

9.Scheduled Audience:*

A.Veregy – Duke Snyder & Ken Eaton

10.Reports:

A.Elementary Principal

B.High School Principal

C.Superintendent

1.Monthly Program

Evaluation Report

a.Compensation & Benefits

2.Annual Performance Report Data

D.Board

1.TABS Report – Regan Griffin

11.New Business:

A.Consider/Approve 2023 – 2024

Preliminary Budget

B.Review 2024 – 2025 &

2025 – 2026 Budget Projections

C.Consider/Approve 2023 – 2024

Certified Salary Schedule

D.Consider/Approve 2023 – 2024

Administrator & Non-Certified

Minimum Salary Schedule

E.Consider/Approve Extra Duty

Pay Schedule

F.Consider/Approve 2023 – 2024

Employee Work Calendar

G.Consider/Approve 2023 – 2024

Group Medical Insurance Plans

H. Consider/Approve School

Auditor Contract

I. Consider/Approve School

Bus Purchase

J. Consider/Approve Veregy Storm

Shelter Variance

K.Consider/Approve Board

Policy Updates

L.Employment of Personnel

a. 2023 – 2024 Certified Staff

Contracts

M.Future Business

12.Executive Session (In accordance

with RSMo.610.021 Sub Section (3), (13).

A.Personnel Matters – Certified

Staff Evaluations

13.Adjournment

Meeting will be held in the board room

in the high school building.

* In accordance with Policy BDDH persons who wish to be on the board agenda as a scheduled audience should contact the Superintendent. Participants should limit their comments to three minutes.