CAPE GIRARDEAU BOARD OF EDUCATION

Cape Girardeau Board of Education

Agenda

Tuesday, Jan. 20, 1998, 6 p.m.

Central Junior High Cafeteria

Call to order

Approval of agenda.

Recognition of staff and students.

Information, proposals and comments from the audience.

New business

A. Approval of consent agenda items.

Minutes and memoranda of previous meeting.

Payment of bills.

Personnel employment.

Miscellaneous consent agenda items.

B. Informational reports.

Superintendent's report.

Treasurer's report.

Secretary's report.

Standing committee reports.

Ad Hoc Committee Reports.

C. Miscellaneous.

1. Action items

Approval of fund transfer.

Approval of ballot for April 7, 1998, school board election.

Approval of resolution for investing funds.

Approval of property insurance carrier for 1998-99.

2. Non-action items

Financial statement-December.

Monthly cafeteria report.

Monthly health report.

Technology update.

Board policy updates, first reading.

Information and proposals from board members.

Consideration for closed session to consider

A. Scholastic probation, expulsion or graduation of identifiable individuals.

B. Leasing, purchasing or sale of real estate.

C. Hiring, firing, disciplining or promoting of particular employees.

Announcement of any action taken during the closed session, as appropriate.

Adjournment