PROPOSED AGENDA RALLS COUNTY R-II BOARD OF EDUCATION THURSDAY, AUGUST 15, 2019

August 12, 2019

MARK TWAIN JUNIOR-SENIOR HIGH SCHOOL LIBRARY

IMMEDIATELY FOLLOWING 7:00 P.M. TAX LEVY HEARING

I. CALL TO ORDER

II. WELCOME TO GUESTS and PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS TO THE BOARD
1. Long Range Facility Plan Draft- Jacques Reynolds
2. Administrative Reports (CSIP 1.1, 2.2, 1.10, 1.11)

IV. CONSENT ITEM
1. Adoption of Agenda/Addition to Agenda
2. Minutes, Bills, Treasurer’s Report, MACC Dual Credit Agreement & 403(b)/457 Plan Agreement

V. SPECIAL REPORTS
1. MSBA Delegate Report - Danny Clark

VI. ITEMS FOR DECISION
1. Amendment 2 Adoption of $2.75 Minimum Levy (CSIP 4.1)
2. Setting the Tax Levy (CSIP 4.1, 4.2)
3. Bus Barn (CSIP 4.4, 4.5)
4. ASBR 2018-2019 (CSIP 4.1)
5. Policy Updates (CSIP 2.3)
6. Special Education Local Compliance Plan (CSIP 1.5)
7. Therapy Animal (CSIP 1.4, 1.7)
8. Security Camera Replacement/Additions (CSIP 1.1, 4.1, 4.3)

VII. ITEMS FOR DISCUSSION
1. Long Range Facility Plan (CSIP 4.4, 4.5)
2. Board Member Continuing Education (CSIP 1.13)
3. Kelly Educational Staffing Year End Report (CSIP 2.2, 2.3, 4.1)
THE BOARD WILL ADJOURN TO CLOSED SESSION TO DISCUSS PERSONNEL ISSUES, IN ACCORDANCE WITH SECTION 610.021 (3) RSMO.
The next regularly scheduled meeting of Ralls County R-II Board of Education is scheduled for Thursday, September 12, 2019, beginning at 7:00 p.m.