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.
