A closed session is scheduled for 6 p.m. to discuss legal matters, real estate, perosonnel issues, and preparation for negotiations with district employees.
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. 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. Health and Dental Care Insurance Reports - Info. (Paul Barr)
b. Financial Statements - Info. (Paul Barr)
1. FEMA Report - Info (Paul Barr)
c. New Superintendent Orientation - Info. (Dr. Ridder)
E. Public Comments Regarding Agenda Items
F. Consent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. Personnel Recommendations - Action (Dr. Lankford)
3. Policy Updates Second Reading - Action (Dr. Ridder)
a. Policy BCA: Board Organizational Meeting - Action
b. Policy BCB: Board Officers - Action
c. Policy BCCA: MSBA Delegate and Alternate - Action
d. Policy BDDH: Public Participation at Board Meetings - Action
e. Policy EBAB: Hazardous Materials - Action
f. Policy EBAC: Integrated Pest Management - Action
g. Policy JHCB: Immunization of Students - Action
h. Policy JHG: Reporting and Investigating Child Abuse/Neglect - Action
4. Care Dox Contract - Action (Sandra Cantwell)
5. Beacon Contract - Action (Sandra Cantwell)
6. Contract Crowder College - Action (Sandra Cantwell)
7. Apple Developer License - Action (Dr. Sachetta)
G. Regular Agenda
1. Establishing the 2017/18 School Calendar - Action (Dr. Ridder)
2. Accounts Payable - Action (Paul Barr)
3. Board of Education Authorizes the Negotiation of the Terms of a Refinancing of the District's Existing Lease Purchase Transaction with Bank of America, the Present Owner of All of the District's Series 2015 Certificates of Participation - Action (Paul Barr)
4. Change Orders Joplin Early Childhood Center - Action (Dr. Sachetta)
a. Relocation of the Existing Power Line for the Joplin Early Childhood Center - Action (Dr. Sachetta)
b. Relocation of Fibre Optic Lines at Joplin Early Childhood Center - Action (Dr. Sachetta)
c. Early Childhood Center General Contractor Prime Contract Change Order - Action (Dr. Sachetta)
5. Joplin Early Childhood Temporary Easement - Action (Dr. Sachetta)
6. School Resource Officers (SROs) - Action (Dr. Sachetta)
7. Plus/Delta - Info. (Dr. Ridder)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
H. Adjourn
Hopefully this is the meeting where they announce the new classroom assignment for Doshier. No need for her to continue to be wasting tax payer money sitting in the admin building. Let's get this done. She is the final piece of completing the puzzle and dumping the entire top heavy administration that Huff put in place.
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