Regular Meeting
March 14, 2024 – 7:00 p.m.
1.Opening Items
A.Call to Order
B. Roll Call
C. Adoption of Agenda
D. Approval of minutes regular
meeting, February 13, 2024
2. Financial Information
A. Review of Financial Information
3. Approval of Transfer of Funds
A. Fund 1 to Fund 2
4.Approval of Bills
A. February Final Check Register
B. March Check Register to Date
C. Activity Account Checks
D. General Ledger/Stem Grant
5. Communications
A. School Board Recognition
6. Scheduled Audience
A. Rock Port Park Board
B. Request from teacher
7.Building Reports
A.Elementary Principal
B.High School Principal
8. Superintendent Report
A. Monthly Program Evaluation Report
9. Board Report
A. TABS report Kayla Sierks
B. Construction Update
10.Consent Agenda
A.Approval of Consent Agenda
B. OPAA Renewal Request
11. New Business
A. Consider/approve 2024-2025
preliminary budget
B. Review 2025-2026 and 2026-2027
budget projections
C. Consider/approve 2024- 2025
certified salary schedule
D.Consider/approve 2024-2025
administrator & non-certified
minimum salary schedule
E.Consider/approve extra duty
pay schedule
F. Consider/approve 2024 – 2025
employee work calendar
G. Consider/approve
school bus purchase
12.Executive Session
A. Move to executive session in
accordance with RSMo.610.021
Sub-section (3), (13)
Personnel Matters
13.Return to Open Session
14.New Business – Personnel
A. Approval of Non-Certified Staff
B. Approval of Certified Staff
C. Approval of Extra Duty Contracts
15.Future Business
16.Adjournment
*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.
