Stoutland R-II School District
Regular Board Meeting Agenda
Thursday, December 15, 2005
6:30 p.m. High School Home Economics Room
Preliminary Matters
Meeting called to order by President – Randy McMillion
Determination of a Quorum by Roll Call
Approval
of AgendaAnnouncements and/or introductions by Board President
Publication class will be taking pictures tonight.
Citizen’s Communications –
Policy 0412. Remarks limited to three minutes for each appearance. A period of thirty minutes will be allotted.C
onsent Agenda Items:Minutes of November 17, 2005, and Dec., 2005 Board Meeting (Attached)
Finance Sheet for November, 2005
Bills for Payment (Attached)
Transfer of funds from fund 1 to fund 2 and 4 to cover negative balances
Other Items - Old Business
Co
mmerce Bank – Matt DeLeoConstruction Progress Report – Brandon Dake
New Business
PTSO Report to the Board
MUSIC Insurance Policy - Umbrella Liability Policy
Approval of the PD Form
Reports
Superintendent - Advisory Committee Report
Administrators Report
sStaff Reports – Bus barn heating by Dave
Approval of closed session at next regular meeting, January 19, 2006
Legal actions involving the district 610.021 (1), RSMo.
Hiring, firing, disciplining or promoting employees. 610.021 (3), RSMo.
Student discipl
ine 610.021 (6), RSMo.Adjournment to approved closed session
Legal actions involving the district 610.021 (1), RSMo.
Hiring, firing, disciplining or promoting employees. 610.021 (3), RSMo.
Student discipline 610.021 (6), RSMo.