Regular Meeting of the Board of Education
Thursday, May 14, 2020 at 6:30 p.m.
Alton High School Library

1. Call to Order

2. Roll Call and Pledge of Allegiance

3. Approval of Agenda

4. Recognition of Visitors

5. Comments from Patrons

6. Consent Agenda
    A.   Approval of Minutes of the April 9th & 20th Meetings
    B.   Approval of Bills
    C.   Approval of Financial Statement
    D.   Approval of Appropriate Transfers
    E.   Approval of May Payroll
    F.   Approval of Lunch/Breakfast and Attendance Reports

7. New Business
    A.   Approve Resource Report Evaluation
    B.   Resignations
    C.   Set Revised Graduation Date
    D.   Set Board Re-Organizational Meeting Date
    E.   Amend Professional Development Committee Budget for 2019-20
    F.   Discuss Secure Rural Schools Funding & Transportation Funding
    G.  Discuss Preliminary 2020-21 School Budget
    H.  Discuss Certified Salary/Benefits
    I.   Discuss Non-Certified Salary/Benefits
    J.   Approve Application for all Title Programs Discuss
    K.   Missouri Dept. of Conservation Facility Use
    L.   Approve Memorandum of Understanding for LAUNCH Program
    M.  Approve MSBA Region 11 REC Nomination
    N.  Discuss Summer School
    O.  COVID-19 Preparation for 2020-21 School Year
    P.   Academic Progress
    Q.  Administrative Reports

8. Executive Session
    A.  Personnel Items RSMo 610.021 (3, 9 and 13)
    B.  Security Issue RSMo 610.021 (18)
    C. Student Issue RSMo 610.021 (6 and 14)

9. Action Following Closed Session

10. Adjourn