MARIES CO. BOARD OF EDUCATION

REGULAR MEETING

BOARD OF EDUCATION ROOM- Administration Building

Tuesday, November 28, 2023

The Board of Education will begin the Regular Monthly Meeting at 7:00 in the Administration Building Board Room. Patrons may submit a written public comment to the Superintendent about agenda items via email lbasham@mariesr2.org. Public comments must be received no later than 24 hours before the start of the meeting.

I. Call to order

a. Certification of Quorum

b. Prayer

c. Pledge of Allegiance

d. Hallie Rider (State FFA Speech)

e. Student of the Month Recognitions

f. Recognition of Correspondence

II. Consent Agenda

a. Modify Agenda/and or Approve Agenda

b. Approval of Minutes of previous meetings (Regular Meeting, October 24, 2023)

c. Payment of bills and debts due

d. Transfer of Funds (if needed)

e. CTA Report

III. Comments from Visitors

IV. Items (Board Policy 1710)

a. Principal Reports

b. Activity Director Report

c. Special Education Report

d. Student Advisor Report

e. Superintendent’s Report

V. Action/Discussion Items

a. Program Evaluation for Counseling (CSIP Goal 1/Board Policy 6410))

b. IReady Presentation (Feeler and Seaver) (CSIP Goal 1)

c. Climate/Culture Survey Results (CSIP Goal 3)

d. Review of bids for Water Heater Project in HS Locker Room (CSIP Goal 4/Board Policy 3615)

e. Building Trades Project Proposal (CSIP Goal 1)

f. Modular Unit at Middle School Purchase

g. Resignations (CSIP Goal 3)

VI. Announcements

a. Next Regular Meeting December 19, 2023

VII. Adjourn to Executive Session According to Mo. Statues 610.021 RSMo

a. Approval of Closed Session Minutes

b. Approval of Substitute Additions (if any)

Personnel .03 and .13; Legal; Student 0.6

Adjourn for the evening

Maries County R-2 School District

To the Park