August 2012 Board Meeting Agenda

 

KNOX COUNTY R-1 BOARD OF EDUCATION REGULAR SESSION August 21, 2012
7:00 P.M.
1. Call to Order (President Nancy Averill will call meeting to order and lead Pledge.)
 
2. Approval of Agenda......................................................................................................................ACTION
 
3. Approval of Minutes......................................................................................................................ACTION
 
4. Authorization for Payment of Bills.................................................................................................ACTION
      
 
5. Citizens' Communications...................................................................................................INFORMATION
 
6. Administrators' Reports.......................................................................................................INFORMATION
     Elementary     Middle School     High School
 
7. Unfinished Business
a. No items.
 
8. New Business
a. Engineering/Architectural Proposal-Klingner and  Associates,  P.C.    ..........................................ACTION
 
b. Program and Services Evaluation Reports-Supt. Turgeon...............................................................ACTION
     Facilities and Grounds           Safety
 
c. Federal Programs End of Year Report 2011-2012 – Title IA and Title IIA-Nancy Goodwin..............ACTION
 
d. A.S.B.R. Report – 2011-2012........................................................................................................ACTION
 
e. Spring 2012 MAP/EOC Results-Nancy  Goodwin  ................................................................INFORMATION
 
f. APR 2012-Marilyn  Waite.....................................................................................................INFORMATION
 
g. A+ Manual-Susan  Buckallew.......................................................................................................ACTION
 
h. PDC Plan 2012-2013 –Melissa Vannoy and Jessica Erwin .............................................................ACTION
     Outline     Mentor     Plan
 
i. District Assessment Plan – 2012-2013-Nancy Goodwin.................................................................ACTION
 
j. MACC Dual Credit Agreement for 2012-2013-Rick Johnson..........................................................ACTION
 
k. Transportation Plan 2012-2013-Supt.  Turgeon..........................................................................ACTION
 
l. Facilities and Grounds-HVAC  Quotes..........................................................................................ACTION
 
9. Adjournment
 
10. The Board will conduct an Executive Session meeting following the Regular Session meeting to discuss personnel matters as provided in section 610.021 (3) and (13) RSMo.
To provide for full and open communication between the public and the Board of Education, the Board authorizes several avenues for the exchange of information, ideas and opinions. Any patron or group of patrons desiring to be included on the agenda for the purpose of addressing the Board shall make a request to the superintendent five (5) workdayspriortotheregularBoardmeeting.
 
Therequestshallbesubmittedinwriting,andshallprovidesufficientdetailtoexplainfullytheissue(s)tobediscussed. A  time  will  be  set  aside  on  each  agenda  for  citizens’  communication  with  the  Board.    The  Board  reserves  the  right  to  limit the number of and speaking time of spokespersons appearing before the Board. Unless unusual circumstances dictate otherwise, the Board will not make a decision on an issue(s) presented by an individual or group during that particular meeting. The Board reserve(s) the right to waive formalities in emergency situations, within the limitations of state statutes. (Policy 0412 –Revised 2-21-2000)