SCOTT COUNTY BOARD OF EDUCATION

Board of Education Meeting

Scott County (Kelly) School District

Thursday, Sept. 9, 1999 -- 7 p.m.

Action/Information Items:

-- Winston Williford

-- Consider bids on security systems

-- Acknowledge donation from Falcon Cable

-- Approve board policy update

-- Approve certified and non-certified retirement reports

-- MSIP report on professional/administrative support staff

-- Approve board donation of days to sick leave pool

-- Approve testing calendar

-- Approve transfer of funds from incidental fund to capital projects fund

-- Change October meeting date

-- Discuss results of questionnaire

-- Discuss options for facility improvements

-- Principals' reports

-- Superintendent's report

-- Executive session in accordance with Revised Missouri Statuses, Section 610.021, Para. 3.