VAN-FAR R-I SCHOOL DISTRICT

BOARD OF EDUCATION

T E N T A T I V E    A G E N D A

THURSDAY, AUGUST 15, 2024

7:00 p.m.  HIGH SCHOOL LIBRARY

                                    PRAYER/PLEDGE OF ALLEGIANCE

I.                   CALL TO ORDER

II.                ROLL CALL

III.             APPROVE CONSENT AGENDA

a.       ADOPT AGENDA

b.      MINUTES OF THE JULY 18, 2024 MEETING

c.       FINANCIAL STATEMENT AND AUTHORIZATION TO PAY BILLS

d.      APPROVE MACC AGREEMENT

IV.             PUBLIC HEARING

a.       TAX RATE DATA

b.     APPROVE TAX LEVY FOR 2024-25

V.                STAFF/PATRON/VFTA INPUT

VI.             INFORMATIONAL ITEMS

a.       SUPERINTENDENT’S REPORT

b.      PRINCIPALS’ & DIRECTORS’ REPORTS

c.       SECOND READING MSBA 2024B POLICY UPDATES

VII.          ACTION ITEMS

a.       APPROVE FUEL AND OIL BIDS

b.      SET TUITION RATE FOR 2024-25

c.       RE-ADOPT MSBA POLICY “BBFA” BOARD MEMBER CONFLICT OF INTEREST AND FINANCIAL DISCLOSURE

d.      CONSIDER RESOLUTION AUTHORIZING THE REDEMPTION OF $265,000 PRINCIPAL AMOUNT OF GENERAL OBLIGATION BONDS, SERIES 2017 AND AUTHORIZING THE PUBLICATION OF NOTICE OF REDEMPTION. 

VIII.       BOARD COMMENTS

IX.             ADJOURN

X.                EXECUTIVE SESSION

a.        HIRING, FIRING, DISCIPLINING OR PROMOTING AN EMPLOYEE IN ACCORDANCE WITH SECTION 610.021 (SUBSECTIONS 3 & 13) OF THE PUBLIC SCHOOL LAW OF MISSOURI.