April 2017: BOARD AGENDA

Shell Knob Board of Education

April 10, 2017

5:00 p.m.

Principal’s Office

Tentative Agenda

I. Call to Order

II. Welcome Visitors

III. Approval of Agenda – Board Reorganization

IV.   New Business

A. Certification of Election Results

B. Adjournment of Current Board

C. Swearing In/Affirmation of New Board Members (Board Secretary)

D. Election of Officers (Superintendent)

               i.      President

              ii.      Vice President

             iii.      Assistant Secretary

V. Consent Items

A.     Approval of Agenda

B.     Approval of Minutes

C.     Payment of Bills

D.     Approval of Cash Report and Ledger

VI.       Administrative Reports

A.      Enrollment, Attendance & Discipline

B.     Board Dinner with Cassville at Carmelinas April 12 @ 6pm

VII. Old Business

A. Flooring in Hallway and Library

VIII.    New Business

A.  Approval of Summer School Plan

B.  Rehire of Support Staff

C.  Budget Revisions

IX.   Motion to enter Closed Session per RSMO 610.021 (1), 610.021 (3), and 610.021 (13 & 14).

X. Establish date for next regular board meeting May 22, 2017

XI.              Adjournment