ROCK PORT R-II SCHOOL

BOARD OF EDUCATION

AGENDA

Regular Meeting

April 11, 2023 – 7:00 p.m.

1. Opening Items

A. Call to Order

B. Roll Call

C. Adoption of Agenda

2. Organizational Meeting:

A. Oath of Office

B. Election of President

C. Election of Vice-President

(President Presiding)

3. Approval of Minutes:

A. Approval of Minutes Regular Meeting

March 14, 2024

4. Financial Information

A. Review of Financial Information

5. Approval of Transfer of Funds

A. Fund 1 to Fund 2

6. Approval of Bills

A. March Final Check Register

B.April Check Register to Date

C.Activity Account Checks

D. General Ledger/Stem Grant

7. Communications

8. Scheduled Audience

9. Building Reports

A. Elementary Principal

B.High School Principal

10. Superintendent Report

A. Monthly Program Evaluation Report

11. Board Report

A. Mentoring – Joanna Burke

B.Construction Update

12. Consent Agenda

A. Approval of Consent Agenda

B. Approve correction to

2024-2025 School Calendar

C.Approve 2024-2025 Career Ladder Plan

D. Approval of 2024-2025 PDC plan

13. New Business

A. Certify the Graduation Class of 2024

B. Consider/Approve Change in

Board meeting date

C.Consider/Approve 2024-2025

Preschool Tuition

D.Consider/Approve School

Bus Purchase

14. Executive Session

A. Move to Executive Session in

Accordance with RSMo.610.021

Sub-section (3), (13)

Personnel Matters

15. Return to Open Session

16.New Business – Personnel

A. Approval of Non-Certified Staff

B.Approval of Certified Staff

C. Approval of Extra Duty Contracts

17. Future Business

18. 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.