MONITEAU SCHOOL DISTRICT Board of School Directors May 12, 2014 R E S U L T S The Board of School Directors met in work session on Monday, May 12, 2014, resulting in the following actions:  Approved the following Independent Study Requests as per Board Policy #118 – Independent Study: Studen t# Course Evaluation Schedule Midterm Exam Final Exam Final Grade Credit Value Teacher of Record 150210 AP Micro Economics 3x/9weeks No Yes 1 HQT/Certified Teacher 150405 AP Macro Economics 3x/9weeks No AP Practice Test AP Practice Test Yes 1 HQT/Certified Teacher   Approved David Dessicino and Nora Dessicino as bus monitors and van driver for the remainder of the 2013-2014 school year. Approved the following coaches for the 2014-2015 school year. Matt Stebbins Theresa McCaslin Theresa McCaslin Rachel Doutt        Head Varsity Girls Basketball Coach Assistant Varsity Girls Basketball Coach Head Jr. High Girls Basketball Coach Assistant Jr. High Girls Basketball Coach Approved Homebound Instruction for student #HB-14-05. Approved Homebound Instruction for student #HB-14-06. Approved the Memorandum of Understanding between the Moniteau Education Association and the Moniteau School District regarding the position of Announcer for Football games for the 2014-2015 season. Approved the Memorandum of Understanding between the Moniteau Education Association and the Moniteau School District regarding the splitting of coach’s salaries for the 2014-2015 school year. Approved the Irene Stacy Agreement. Approved the first reading of Policy 103 and 248. Approved the following Field Trip Requests:  Approximately 9 Pentathlon Team members to travel to Edinboro, PA on May 22, 2014.  Approximately 3 Live Skill Students to travel to Living Treasures, Subway and Moraine State Park on May 22, 2014.  Approximately 75 senior students travel to New York City on April 25, 2015.  The Board approve the 2014-2015 Preliminary General Fund Operating Budget in the amount of $20,342,252. This represents a tax increase of 2.53 mills to the District with use of Fund Balance in the amount of $229,617 for on-going operating expenditures, use of Fund Balance in the amount of $450,000 for non-annually-recurring expenditures and use of Fund Balance in the amount of $100,000 to maintain a Budgetary Reserve for potential unanticipated required expenditures. Next Planning Session: May 19, 2014 at 7:00 P.M. Next Regular Meeting: June 9, 2014 at 7:00 P.M.