Montgomery County R-II Board of Education
Regular Session Meeting for Thursday, January 12, 2012
Montgomery City Elementary School
7:30 p.m.
AGENDA
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Consent Agenda
1. Approval of Minutes
2. Treasurer’s Report
3. Transfer of Funds (to Fund 2: $473,313.92)
4. Payment of Bills
5. Substitute Teacher List Addition
6. Resignation
V. Recognition
VI. Regular Agenda
1. Patron Comments
2. Student Representative Reports
3. Achievement Report
4. Old Business
a) Hart Center Vocational School
5. New Business
a) MSBA Monthly Report
b) Technology Wiring/Wireless/VoIP Phone System
c) Approve Letting of Transportation Bids (Four Years)
d) Approve Letting of Audit Bids (Three Years)
e) Asbestos Inspection and Plans
f) Greater Montgomery County Economic Development Council
g) Performance Pay
h) School Board Recognition Week – January 22-28, 2012
6. Reports
a) Resource Standards Report
b) Special Education Program Evaluation Report
c) Versatrans Report
d) Superintendent
e) School Board Activities/Goals
VII. Announcements/Correspondence
1. Next Board Meeting February 9, 2012 at the High School Library
VIII. Request for Executive Session for the purpose of discussing issues associated with personnel as outlined by law (ref. 610.021.3) and all records of proceedings from said executive session be retained in accordance with the law (ref. 610.023).