April School Board Meeting videos
WENTZVILLE R-IV SCHOOL DISTRICT
ONE CAMPUS DRIVE
WENTZVILLE, MISSOURI 63385
Regular Board Meeting
Thursday, April 16, 2009
Closed Session 5:30 p.m.
Open Session 7:00 p.m.
AGENDA
I. Call to Order Closed Session
A. Approval of Agenda
B. Approval of Minutes, Regular Mtg., March 19, 2009
and Special Meeting of April 2, 2009
C. Personnel – RSMo 610.021 (3)
D. Negotiations – RSMo 610.021 (9)
E. Legal Issues – RSMo 610.021 (1)
F. Student Matters – 610.021 (6)
G. Real Estate – RSMo 610.021 (2)
II. Call to Order Open Session
III. Pledge of Allegiance
IV. Teacher Recognition:
8th Grade South Middle School Math & Science Teachers
Nichole Nolan, District Professional
Development Chair
and
Building Professional Development Chairs
V. Open Forum
VI. Consent Agenda
A. Approval of Agenda
B. Approval of Minutes, Regular Mtg., March 19, 2009
C. Approval of Bills for Payment
D. Monthly Financial Report
E. Personnel Recommendations & Resignations
F. Surplus Property
G. Budget Adjustment #3
H. Community Use of School Facilities
I. Policy & Regulation Revisions I
J. District Reporting System Purchase – SIS Pulse
K. Change Order
L. Sommers Elementary Easement
M. Cuivre River Electric Service Agreement, Sommers Road
N. CenturyTel Maintenance Agreement
O. Family & Consumer Sciences Education Program
Improvement Grant
P. Family & Consumer Sciences Education Equipment Grant
Q. 2009 Summer School Staff
VII. Superintendent’s Reports
A. Enrollment Report
B. Construction Report
VIII. Old Business
A. Bond Issue Project Bids:
- Elementary School on Mexico Road
- Holt High School Chiller Replacement
- Heritage Chiller Replacement
- Boone Trail HVAC Replacements
- Quail Ridge HVAC Replacements
- South Middle School Gym/Cafeteria Lighting
- Holt High School Track Resurfacing
- Elementary School Playground Improvements
IX. New Business
A. Special Board Meeting - May 7, 2009
B. Additional Support Staff Positions
X. Certification of Election Results
A. School Board Directors
XI. Adjournment Sine Die
XII. Reorganization of the Board of Directors
A. Administration of Oath to Newly Elected Board Members
B. Election of Officers
1. President
2. Vice-President
3. Secretary
C. Appointment of MSBA Delegate and Delegate Alternate
D. Appointment of Dr. Terry Adams as Authorized Representative
for State/Federal Programs
E. Appointment of Kari Monsees as Treasurer
XIII. Adjournment
Next Regular Meeting: May 21, 2009, 7:00 p.m.
Copyright 2009 Neighbors About Town
