Notice is hereby given that the Fordland R-3 Board of Education will conduct a meeting at 6:30 p.m. Thursday, June 20, 2019, in the Fordland Middle School Media Center.

The meeting’s tentative agenda includes:

I. Call to order.

A. Approval and amendment of agenda.

II. Closed session.

A. Approve executive minutes.

B. Staff resignation.

C. Staff employment.

D. Property.

III. Consent agenda.

A. Approval of the open-session minutes.

B. Financial statement.

C. Approval of substitute list.

D. Approval of bills.

E. Approval of July routine and customary bills.

F. Approve the 2019-20 student handbook

G. Approve the 2019-20 employee handbook.

H. Approve tax-rate hearing date — Aug. 15, 2019, 6:15 p.m.

I. Budget adjustment to actual for the 2018-19 school year.

IV. Public comments. *

V. Architect qualification presentations for 2020 bond issue.

VI. Discussion and approval of 2019-20 food service breakfast and lunch prices.

VII. Discussion and the approval of 2019-20 bids.

VIII. Administrative reports.

A. Superintendent’s report.

IX. Board members’ comments.

X. Adjourn.

Closed session will follow open session pursuant to:

• 610.021 (3) RSMo, Hiring, Firing, Discipline or Promotion of Employees.

• 610.021 (12) RSMo, Individually Identifiable Personnel Records.

• 610.021 (2) RSMo, (2) Leasing, purchase or sale of real estate.

* Public comments pertaining to board agenda are limited to no more than three (3) minutes per individual. Board action and discussion should not be expected. This is done for efficiency, to provide study time for the board and to allow for public notice. Board Policy BDDH.

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