No early work session will be held this month due to open houses.
The meeting will open with a public tax levy hearing.
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of agenda - Action
D. Reports
1. Board President's Report
a. Start of School
b. Rose Garden Pep Rally - Thursday, August 21, 2014
c. Eagle Kickoff - Friday, August 22, 2014
2. Superintendent's Reports
a. Construction Update - Info.
E. Public Comments Regarding Agenda Items *
F. Consent Agenda - Action
1. Approve Minutes - July 22, 2014 - Action
2. Employment - Action
3. Policy Updates First Reading - Action
a. Policy BBA - School Board Powers and Duties
b. Policy GCBA - Professional Staff Salary Schedules
c. Policy GCBC - Professional Staff Fringe Benefits
d. Policy GCKA - Professional Staff Extra Duty
e. Policy GCN - Evaluation of Professional Staff
f. Policy GDC - Support Staff Recruiting and Hiring
g. Policy GDBC - Support Staff Fringe Benefits
4. Policy Updates Second and Final Reading - Action
a. Policy ADF - District Wellness
b. Policy DA - Fiscal Responsibility
c. Policy DED - Disposition of Unbudgeted Revenue
d. Policy DG - Depository of Funds
e. Policy DLB - Salary Deductions
f. Policy EF - Food Services Management
g. Policy EFB - Free and Reduced Price Food Services
h. Policy GBCB - Staff Conduct
5. Continuous Improvement Professional Development - Action
6. Scholastic Support Plan READ 180 & System 44 Reading - Action
7. LTE Billbacks - Action
a. Carl Junction R-1 School District
b. Sarcoxie R-II School District
c. Seneca R-7 School District
d. Springfield Public School District
e. Webb City R-7 School District
8. Project Lead the Way Enhancement Grant Equipment - Action
9. Heating, Ventilation and Air Conditioning Enhancement Grant Equip. - Action
10. Automotive Technology Enhancement Grant Equipment - Action
11. Computer Information Systems Enhancement Grant Equipment - Action
12. Student Testing Fee for Practical Nursing Program - Action
13. Consolidated Purchase of Advertising FTC's Adult Programs - Action
14. Food Service Dairy Bid - Action
15. Food Service Bread Bid - Action
16. Food Service Food and Supply Bid - Action
17. Food Service Chemical Bid (Dish Machine) - Action
18. Readopt BBFA - BOE Member Conflict of Interest and Financial Disclosure - Action
19. Title Policy JHS/FTC - Action
20. Fuel for District Vehicles - Info.
21. Health Insurance and Dental Care Insurance Reports - Info.
G. Regular Agenda
1. Accounts Payable - Action
2. Third Party Administrator (TPA) Health Plan - Action
3. Employee Health Plan - Action
4. Employee Health Plan Reinsurance - Action
5. Operating Tax Levy Ceiling Resolution - Action
6. Tax Levy for 2014-15 - Action
7. Lease Purchase - Action
H. Discussion Items
I. Closed Session - RSMO.610.021 (1) Legal, (2) Real Estate, (3) Personnel, (12) Identifiable personnel records and (16) Auditor communications.
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