1. Boundary Committee Meeting February 2, 2010

2. Current Building Configurations Hickman Mills High School and Ruskin High School Ervin Middle School and Smith-Hale Middle School

3. Building Configurations Hickman Mills and Ruskin

4. RHS Ruskin High School HMHS Hickman Mills High School

5. RHSHMHS

6. RHS HMHS

7. Building Configurations Ervin and Smith-Hale

8. EMS Ervin Middle School SHMS Smith-Hale MS

9. SHMSEMS

10. SHMS EMS SHMS EMS

11. Ervin MS Assessment Data Overall Status 20022003200420052006200720082009 Comm. ArtsNot Met MathematicsNot Met MetNot Met Additional Indicator Met Not Met Comm. Arts Target 18.419.420.426.634.742.951.059.2 School Total (All Kids) 13.717.09.210.419.521.124.927.9 Mathematics Target 8.39.310.317.526.635.845.054.1 School Total (All Kids) 5.03.03.44.516.720.621.924.3

12. Smith-Hale MS Assessment Data Overall Status 20022003200420052006200720082009 Comm. ArtsNot Met MathematicsNot Met MetNot Met Additional Indicator Not MetMet Not Met Comm. Arts Target 18.419.420.426.634.742.951.059.2 School Total (All Kids) 14.214.110.911.619.7 24.426.5 Mathematics Target 8.39.310.317.526.635.845.054.1 School Total (All Kids) 2.71.80.41.318.420.123.629.4

13. Hickman Mills HS Assessment Data Overall Status 20022003200420052006200720082009 Comm. ArtsNot Met MetNot Met Met MathematicsNot Met Met Additional Indicator Met Comm. Arts Target 18.419.420.426.634.742.951.059.2 School Total (All Kids) 10.513.311.210.119.021.421.665 Mathematics Target 8.39.310.317.526.635.845.054.1 School Total (All Kids) 4.83.43.24.216.89.617.726.2

14. Ruskin HS Assessment Data Overall Status 20022003200420052006200720082009 Comm. ArtsNot Met MetNot Met Met MathematicsNot Met MetNot Met Additional Indicator Met Comm. Arts Target 18.419.420.426.634.742.951.059.2 School Total (All Kids) 7.23.58.23.915.917.411.250 Mathematics Target 8.39.310.317.526.635.845.054.1 School Total (All Kids) 1.100.5013.29.019.37.6

15. Parent Participation Hickman HighRuskin High PTSA - 84PTSA - 30 Band Boosters - 28Booster Club - 10 Court Warming – 12 Homecoming - 24 Ervin MSSmith-Hale MS PTSA - 5PTSA - 49

16. Student Participation in Extra-Curricular Activities

17. Staffing Update Process inclusive of Tenure and Certification of Staff Staffing Process will be reviewed and aligned with master schedules Missouri Statue (Chapter 168) will be followed for staffing purposes

18. Current Staffing

19. Preliminary Staffing Projections

20. 8800 Blue Ridge District occupies 12,993 sq. ft. Special Services, Grants, Security and Curriculum and Instruction Staff $117,178.08 paid annually Utilities and maintenance are paid

21. Buildings and Grounds Located at 4005 Martha Truman Road Interest expressed by outside vendor to lease the space Relocate B & G to a district facility

22. Baptiste Educational Center 5401 East 103 rd Street Early Childhood and Parents as Teachers, GED/Plato Program, CODE (Gifted Education), Nutrition services, Technology, STAR Academy (over-aged 8-9 th grade students, Transition Program (6-12 graders), Day Treatment Program

23. Recommendations for Baptiste Educational Center Early Childhood – New Structure Fall 2010 CODE – Recommendation to Relocate STAR Academy (Day, Transition, STAR, GED/Plato) Nutrition Services - TBD Technology - TBD

24. Facilitator For Focus Groups Students Parents Community Patrons

25. MSHAA Update Certified as 1 High School Listed as Hickman Mills School District High School until Site and Name is Decided

26. Transportation Update Durham Contract Expires July 2010 1 Year Renewable Option Upon Final Selection of Site, Durham will begin routing and cost associated with new configuration

27. Recommendations Board Work Session – Monday, February 8, 2010 at 6:00 p.m. Town Meeting - Tuesday, February 16, 2010 at 6:00 p.m.

28. New Business

29. Next Meeting Date