Minutes February 22, 2010

Meeting of the Board of Education
Regular Meeting
Southern Reynolds R-II School District
February 22, 2010Board Room
Members Present: Todd Brewer, Beth Buford, Benji Harper, Mildred Morrison, Rick Parker, Wade Prince, and Phillip Roberts
Members Absent: none
Administrators: Mike Redlich, Paula King, Carol Bouma, Armand Spurgin
Board Secretary: Becky Foster
Call to Order: A quorum being present and due notice having been mailed and published, the regular meeting of the Southern Reynolds County R-II School District was called to order on February 22, 2010 at 6:00 p.m. in the Board Room by Todd Brewer, Board President.

Pledge of Allegiance

Recognition of Visitors

Adoption of Agenda: Motion was made by Wade Prince and seconded by Phillip Roberts to adopt the agenda as presented. Motion carried.

Action Items:
Monticello: Tabled until the next meeting.

Referee Proposal: Motion was made by Wade Prince and seconded by Mildred Morrison to approve the 2010-2011 officials’ pay scale proposal option one presented. Motion carried.

Calendar: Motion as made by Benji Harper and seconded by Phillip Roberts to set March 19, 2010 as a make-up day going until 12 noon. Motion carried.

Summer School: Motion was made by Phillip Roberts and seconded by Wade Prince to approve the summer school schedule for June 7 thru June 30 (18 days) 8 am to 3:20 pm.

Fuels for Schools Grant: John Tuttle presentation, Motion was made by Beth Buford and seconded by Benji Harper to accept the Fuels for Schools Grant as presented. Motion carried.

Administrator’s Report
High School:
• Lifesmarts Team State Championship
• BRL Tournament: Booster Club, Mike Smith, and Paula King
Superintendent’s Report
• Commissioner of Education: Spending restrictions

Executive Session
RSMo. 610.021 section 3; evaluation and action on employees
RSMo. 610.021 sections 6 & 7; student welfare
RSMo. 610.021 section 1; legal actions, causes of action or litigation involving a public governmental entity

Motion was made by Wade Prince and seconded by Phillip Roberts to go into executive session at 9:02 p.m. Motion carried. The Board entered closed session at 9:02 p.m. and returned to open session at 9:25 p.m.

Adjourn: Motion was made by Wade Prince and seconded by Benji Harper to adjourn the meeting. Motion carried.