ROCK PORT R-II SCHOOL
BOARD OF EDUCATION
TENTATIVE AGENDA
Organizational & Regular Meeting
April 11, 2023 – 7:00 p.m.
1.Call to Order (Superintendent Presiding)
2.Roll Call
3.Adoption of Agenda
Organizational Meeting:
A.Oath of Office
B.Election of President
C.Election of Vice-President
(President Presiding)
Regular Meeting:
4.Approval of Minutes:
A.Regular Meeting of March 16, 2023
B.Review of Financial Information
C. Approval of Transfer of Funds
D. Approval of Bills
5.March Final Check Register
A.March Final Check Register
B.April Check Register to Date
C.Activity Account Checks
6.Communications:
7.Scheduled Audience:*
8.Reports:
A.Elementary Principal
1.NWEA Winter Data
B.High School Principal
C.Superintendent
1.Monthly Program Evaluation Report
(IM): Student Athletics/Activities
2.Years of Service Recognition
D.Board Members
9.New Business:
A. Consider/Approve Resolution
Authorizing the Issuance and Sale of
Series 2023 General Obligation Bonds
with L.J. Hart & Company
B. Certify the Graduation Class of 2023
C. Consider/Approve 2023 – 2024
PDC Committee Goals
D. Consider/Approve 2023 – 2024
MSBA Membership
E. Consider/Approve 2023 – 2024
Technology Purchases Plan
F. Consider/Approve 2023 – 2024
Career Ladder Plan
G. Consider/Amend 2023 – 2024
Extra Duty Pay Schedule
H. Consider/Approve 2023 – 2024
Preschool Tuition
I. Consider/Approve Food Service Bids
J. Employment of Personnel
1. Certified Staff
a. 3rd Grade Teacher
b. Home/School Liaison (Immediate
Responsive Services Grant)
2. Non-Certified Staff
3. Summer Maintenance Staff
4. Extra-Duty Contracts
K. Future Business
10.Executive Session (In accordance with
RSMo. 610.021 Sub-Section (3), (13).
A. Personnel Matters
11.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.
