NORTH ANDREW R-VI SCHOOL DISTRICT

BOARD OF EDUCATION AGENDA

Regular meeting at Rosendale, Mo in the ITV Room

Monday, November16, 2009  

T.A.B. Meeting at 5:45pm in the Art Room

Regular Board Meeting at 7:30pm in the ITV Room

I.                   Roll Call by Secretary

II.        MSBA Monthly Report

III.       Financial and Legislative Summary - Attachment

IV.       Consent Agenda

1.      Approve minutes of previous meeting.

2.      Payment of Bills –

Payroll (Net)                                                                                 $126,815.35

Payroll Withholding (Income Tax, Soc Sec, Retire)                     $  71,596.21

Incidental                                                                                      $102,715.80

Debt Service

Total Expenditures                                                                        $301,127.36

3.   Set next month’s Board meeting for Wednesday, December 16th  at 6:30pm.

            4.   Approval of PWSD #4 to hold elections at the same time as our April elections.

5.      Approval of Board elections for April 6, 2010, to elect two  members for a 3 year term.  Candidate filing window is Wednesday, December 16, 2009– Tuesday, January 19, 2010. (Up in April 2010 – Mark Dittemore and Rodney Cole) (Attachment #1)

V.        Communications

1.      Next month’s evaluation calendar:  Review CSIP, Reading Program, Principals PBPE Review, and Preliminary Board Evaluation of Superintendent.

2.      The Senior Citizens dinner is set for Tuesday, December 15, 2009 at noon.

3.      Report on Parent Teacher Conferences.

4.      Nurses report. (Handout)

VI.       Old Business

1.      2008-2009 Audit report questions.

VII.     New Business

1.      Evaluation of the Social Studies program. (Attachment #2)

2.      Evaluation of the Math program. (Attachment #3)

3.      Performance Based Teacher Evaluation (PBTE) review.

4.      Evaluate Enhanced Educational Opportunities – enrichment program, dual courses and advanced courses.

5.      Superintendent evaluation process. (Handout)

6.      Coaching Evaluation Instrument.  (Attachment #4)

7.      Annual Performance Report.  (Attachment #5)

8.      John T. Belcher Memorial Scholarship.  (Attachment #6)

 

VIII.    Principals' Reports – attached

IX.       Superintendent’s Report

X.      Executive Session  In Accordance To Section 610.021, Sub-sections 1, 3, 6, 7 and 13.

(1)     Legal actions, causes of action or litigation involving a public governmental body

(3)     Hiring, firing, disciplining or promotion of Personnel

(6)     Scholastic probation, expulsion or graduation of identifiable individuals

(7)     Testing and examination materials

(13) Individually identifiable personnel records