The meeting will be a preceded by a closed session at 5:30 p.m.
Meeting Agenda
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. Superintendent Search Firm Interviews - Action (Dr. Ridder)
1. BWP and Associates - 6:05
2. McPherson and Jacobson, L.L.C. - 6:30
3. Ray and Associates, Inc. - 6:55
E. Reports
1. Board President's Report
a. Celebrations - Info. (Jeff Koch)
b. BOE Policy Committee Update - Info. (L. Banwart & J. Martucci)
c. BOE Data Analysis Committee Update - Info. (J. Koch, S. Dermott & L. Musser)
d. BOE Finance, Salary, and Benefits Committee - Info. (Dr. Fort & J. Martucci)
e. BOE Safety Committee - Info. (Dr. Fort & C. Sloan)
2. Superintendent's Data Report
a. FEMA Update - Info. (Paul Barr)
b. Health and Dental Care Insurance Reports - Info. (Paul Barr)
c. Health Plan TPA - Info. (Paul Barr)
d. Employee Health Committee Follow-up Report - Info. (Paul Barr)
e. Financial Statements - Info. (Paul Barr)
F. Public Comments Regarding Agenda Items *
G. Consent Agenda - Action
1. Approve Minutes - Action (Pat Waldo)
2. Personnel Recommendations - Action (Dr. Ridder)
H. Regular Agenda
1. Accounts Payable - Action (Paul Barr)
2. Budget Adjustments - Action (Paul Barr)
3. Budget 2016-17 - Action (Paul Barr)
4. Fund Transfer Authority - Action (Paul Barr)
5. Student Supply Bid - Action (Paul Barr)
6. Staff Evaluation Software Renewal (TalentEd Perform) - Action (Dr. Ridder)
7. Annual Peopleware Renewal for Infinite Campus - Action (Eric Pitcher)
8. Weidenhammer Alio Maintenance Renewal - Action (Eric Pitcher)
9. Local Tax Effort (LTE) Billbacks - Action (Mark Barlass)
10. Appointment of BOE Treasurer and Secretary 2016-17 - Action (Dr. Ridder)
11. Policy Update First Reading - Action (Dr. Ridder)
a. Policy IGAEB: Teaching About Human Sexuality
b. Policy JECA: Admission of Students
c. Policy JECC: Assignment of Students to Grade Levels/Classes
12. NWEA Measure of Academic Progress Interim Assessment - Action (Dr. Ridder)
13. enVision Math Materials for 2016-17 - Action (Dr. Ridder)
14. Algebra I Textbook Adoption for JHS - Action (Dr. Ridder)
15. Window Tinting of Classrooms at Joplin High School - Action (Dr. Ridder)
16. Security Fencing Around Modular Classrooms at Columbia, Jefferson and Kelsey Norman - Action (Dr. Ridder)
17. Approve Bid for the Demolition of Parking Lots at Irving Elementary - Action (Dr. Ridder)
18. Approve Bid for Trash Can Liners - Action (Dr. Ridder)
19. Approve Bid for Toilet Paper - Action (Dr. Ridder)
20. Marketing Services for FTC Adult Programs - Action (Dr. Ridder)
21. iMac Computers for FTC's Computer Information Program FY 17 DESE Enhancement Grant Funding - Action (Dr. Ridder)
22. Plus/Delta - Info. (Dr. Ridder)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
I. BOE Announcements
J. Adjourn
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. Superintendent Search Firm Interviews - Action (Dr. Ridder)
1. BWP and Associates - 6:05
2. McPherson and Jacobson, L.L.C. - 6:30
3. Ray and Associates, Inc. - 6:55
E. Reports
1. Board President's Report
a. Celebrations - Info. (Jeff Koch)
b. BOE Policy Committee Update - Info. (L. Banwart & J. Martucci)
c. BOE Data Analysis Committee Update - Info. (J. Koch, S. Dermott & L. Musser)
d. BOE Finance, Salary, and Benefits Committee - Info. (Dr. Fort & J. Martucci)
e. BOE Safety Committee - Info. (Dr. Fort & C. Sloan)
2. Superintendent's Data Report
a. FEMA Update - Info. (Paul Barr)
b. Health and Dental Care Insurance Reports - Info. (Paul Barr)
c. Health Plan TPA - Info. (Paul Barr)
d. Employee Health Committee Follow-up Report - Info. (Paul Barr)
e. Financial Statements - Info. (Paul Barr)
F. Public Comments Regarding Agenda Items *
G. Consent Agenda - Action
1. Approve Minutes - Action (Pat Waldo)
2. Personnel Recommendations - Action (Dr. Ridder)
H. Regular Agenda
1. Accounts Payable - Action (Paul Barr)
2. Budget Adjustments - Action (Paul Barr)
3. Budget 2016-17 - Action (Paul Barr)
4. Fund Transfer Authority - Action (Paul Barr)
5. Student Supply Bid - Action (Paul Barr)
6. Staff Evaluation Software Renewal (TalentEd Perform) - Action (Dr. Ridder)
7. Annual Peopleware Renewal for Infinite Campus - Action (Eric Pitcher)
8. Weidenhammer Alio Maintenance Renewal - Action (Eric Pitcher)
9. Local Tax Effort (LTE) Billbacks - Action (Mark Barlass)
10. Appointment of BOE Treasurer and Secretary 2016-17 - Action (Dr. Ridder)
11. Policy Update First Reading - Action (Dr. Ridder)
a. Policy IGAEB: Teaching About Human Sexuality
b. Policy JECA: Admission of Students
c. Policy JECC: Assignment of Students to Grade Levels/Classes
12. NWEA Measure of Academic Progress Interim Assessment - Action (Dr. Ridder)
13. enVision Math Materials for 2016-17 - Action (Dr. Ridder)
14. Algebra I Textbook Adoption for JHS - Action (Dr. Ridder)
15. Window Tinting of Classrooms at Joplin High School - Action (Dr. Ridder)
16. Security Fencing Around Modular Classrooms at Columbia, Jefferson and Kelsey Norman - Action (Dr. Ridder)
17. Approve Bid for the Demolition of Parking Lots at Irving Elementary - Action (Dr. Ridder)
18. Approve Bid for Trash Can Liners - Action (Dr. Ridder)
19. Approve Bid for Toilet Paper - Action (Dr. Ridder)
20. Marketing Services for FTC Adult Programs - Action (Dr. Ridder)
21. iMac Computers for FTC's Computer Information Program FY 17 DESE Enhancement Grant Funding - Action (Dr. Ridder)
22. Plus/Delta - Info. (Dr. Ridder)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
I. BOE Announcements
J. Adjourn
Millions for toilet paper, but not a cent for two worthless PR positions.
ReplyDeleteI'm glad they are going to do individual votes for toilet paper and trash liners. Jeff is one heck of a President.
ReplyDeleteBarr's FEMA update with the financial report should be interesting!
ReplyDeleteInteresting: Now they notice that all the glass walls are not working and the windows are being tinted. Great, forward-thinking design? Can't wait for the explanation and price tag. Is this covered by FEMA funds?
ReplyDeleteOf course it's covered by FEMA! It's a disaster.
ReplyDelete