7/15/2010 11:13:43 AM

St. James R-I Board of Education Meeting - Tentative Agenda

Thursday, July 15, 2010 – 6:30 P.M.

BOARD ROOM – ADMINISTRATION BUILDING

I. Call to Order

II. Statements from Patrons

III. Presentations

a. TOPS

IV. Consent Agenda

a. Open regular session minutes of the June 24, 2010 meeting

b. July Warrants

c. Parents as Teachers Program

d. Scholarship Programs

e. Library Report

f. Elementary Staff Assignment of Duties

g. Building Level Handbooks

h. Classified Handbook & Professional Staff Guide

i. Substitute Teacher Handbook

j. Budget Issues with Health Services Grant

V. Discussion Topics

a. Elementary Construction Update

VI. Action Topics

b. Set 2010 Tax Rate Hearing for August 19, 2010 at 6:30 p.m.

c. Approve Milk & Bread Bids for 2010/11 School Year

d. Appoint Secretary and Treasurer to the Board

e. Approve BGTM Contract & Letter of Understanding

f. Approve Tuition Contract with Rolla School District

g. Approve June Core Data Submittal

h. Approve 2010/11 Transportation Contract – renewal

VII. Superintendent’s Report

BOARD ACTION: Adjourn to closed session, with closed record and closed vote, to consider personnel matters, legal

actions, real estate and/or student information issues in accordance with section 610.021, subsections

1,2,3,6,9,13 and 14 of the Revised Statutes of the State of Missouri.

7/15/2010 11:13:43 AM

Board Agenda

Closed Session

July 15, 2010

I. Closed Session

a. Minutes of June 24, 2010 closed session meeting

b. Substitute Personnel

c. Classified Personnel

d. Certificated Personnel

e. Extra Duty Personnel

II. Adjourn to open Session

III. Adjourn