June 26, 2023 - Business Meeting

Posted by Board of Education on 6/28/2023 3:00:00 PM

This information includes highlights of information received by the Ladue Schools Board of Education at the June 26, 2023 regular Board of Education business meeting. This is an unofficial record. Official minutes of each Board meeting are posted on the district website and are available for viewing at the Administrative Center after the Board approves them, typically two weeks after the meeting.

View a recording from the June 26 Board Meeting

Board President Remarks

  • Due to audio quality, both Board President and Superintendent remarks could not be transcribed

Superintendent Remarks

  • Due to audio quality, both Board President and Superintendent remarks could not be transcribed

ACTION ITEMS

2023-24 Preliminary Operating Budget

Assistant Superintendent for Business & Finance Dr. Geoff Macy presented, and the Board approved, the Fiscal Year 2024 Preliminary Budget.

2023 District Goals

The Board approved 2023-24 District Goals as presented.

Board Policy Changes

The Board approved several policy changes.

S. M. Wilson Presentation, Change Order Requests, and Pay Application

Representatives from S. M. Wilson provided a construction update on the projects at Ladue Middle School, Old Bonhomme Elementary, and Spoede Elementary. They also shared the latest change orders and pay application.

Wachter Presentation and Pay Application

Representatives from Wachter, Inc. provided a construction update on the projects at Conway and Reed Elementary Schools. They also shared the latest change orders and pay applications (first and second).

2023-24 Early Resignation Notification Incentive Plan (ERNIP)

The Board approved the ERNIP for the 2023-24 school year.

Missouri Central Contract Amendment

Dr. Macy presented, and the Board approved, an amendment to the district’s contract with Missouri Central.

INFORMATION ITEMS

Board Policy Change (MOVED TO ACTION)

After moving the item to action, the Board approved a revision to policy BDDH-1.

UPCOMING MEETINGS

The next Board of Education regular business meeting is Wednesday, Aug. 23, 2023. The Meeting ID will be posted on the Featured tab of BoardDocs when the meeting information is officially posted.