Carthage R-9 Board of Education Meeting
Monday, June 15, 2020, 6 p.m.
Carthage High School Commons, 2600 S. River
1. Preliminaries of the Meeting
A. Call to Order
B. Roll Call
C. Establishment of a Quorum
D. Pledge of Allegiance
2. Consent Agenda
A. Approve Agenda
B. Approve Minutes of Previous Meetings
C. Authorize Payment of Bills
D. Approve District Financial Report
E. Approve Amendments to FY20 Budget
F. Approve Meal Prices for the 2020-21 School Year
G. Approve Change Order Request #1 for Sixth Grade Center Remodel
H. Approve Amended Student Transportation Routes and Average Ridership Counts for 2019-20
I. Approve Proposed Grant Applications for 2020-21
J. Approve Agreement with Architect for South Technical Center Addition
K. Approve Bid Specifications for South Technical Center Addition
3. Reorganization of the Board
A. Accept Official Report of the Canvassing Committee on the June 2, 2020, School Board Election
B. Administer Oath of Office to Newly-elected School Board Members
C. Election of Officers
D. Appoint Board Representatives and Establish 2020-21 Meeting Schedule
4. Reports
A. Evaluative Report on Professional Development, Missouri School Improvement Area TL-2, G-8(2) - Mrs. Leesa
Loggains
5. New Business
A. Consider Adoption of Go-to-Market Resolution
B. Consider Approval of Preliminary Budget for Fiscal Year 2021
6. Report of the Superintendent
A. Carthage 2020 and Beyond
B. Report of the Superintendent
7. Adjourn to Closed Session for Discussion of Legal, Personnel, and Student Matters Pursuant to Section
610.021 (1),(3) and (6) of the Revised Statutes of Missouri
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