Agenda posted for Tuesday's Joplin R-8 Board meeting

Joplin R-8 Board of Education will meet 6:30 p.m. Tuesday at the Administration Building. The agenda is printed below:

A. Call to Order

1. Roll Call

B. Pledge of Allegiance

C. Approval of Agenda - Action

D. Reports

1. Board President's Report

a. Board Committee Updates

1. Finance Committee - Jeff Koch and Debbie Fort

2. Policy Committee - Lynda Banwart and Jennifer Martucci

3. Facilities Committee - Mike Landis and Randy Steele

4. Communications Committee - Jeff Koch and Jennifer Martucci

b. Board Committee Responsibilities

1. Minutes

2. Monthly Report

3. Names will be added to the action item

2. Superintendent's Report

a. Special Recognition

1. Joplin Support Staff Person of the Year

2. Joplin Teacher of the Year

b. Construction Update

c. Early Childhood Project Update

E. Public Comments Regarding Agenda Items *

F. Consent Agenda - Action

1. Approve Minutes - Action

2. Personnel Recommendations - Action

3. Band Instrument & Equipment Order for JHS - Action

4. Core Collaborative Professional Development - Action

5. Project Lead the Way Enhancement Grant FY 2016 - Civil and Architectural Engineering - Action

6. Constrution items - Columbia Safe Room - Action (The following action items are required to move the Columbia Safe Room from the east side of the property to the west.)

a. Bid Package #03.01 and 31.01 - Combo Concrete/Earthwork

b. Bid Package #04.01 - Masonry

c. Bid Package #05.01 Structural Steel Package

7. Declare Miscellaneous Items Surplus & Authorize an Auction - Action

8. Pre-approval and Reporting of Time Sensitive Payments - Action

9. Resolution authorizing supplements and amendments of certain documents entered into in connection with certificates of participation (Joplin Schools, Joplin, Missouti) Series 2015A, in order to release certain real estate inadvertently included as property subject to a lease purchase financing. - Action

10. Fuel for District Vehicles - Action

11. Health Insurance and Dental Care Insurance Reports - Info.

12. Financial Statements - Info.

G. Regular Agenda

1. Accounts Payable - Action

2. Health Insurance Bid - Action

3. Appoint New BOE Member - Action

4. BOE Member Oath of Office

H. Discussion Items

1. Enrollment - May 2015

I. Closed Session - RSMO.610.021 (1) Legal, (2) Real Estate and (3) Personnel