Sunday, May 21, 2017

Agenda posted for Joplin R-8 Board of Education meeting

The Joplin R-8 Board of Education will meet 6 p.m. Tuesday in the Memorial Administration Building.

A closed session is scheduled at 5:30 p.m. to discuss hiring, firing, discipline, or promotion of employees.

The agenda for the regular meeting 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. Celebrations - Info. (Jeff Koch)

1. Joplin Schools Foundation Presentation of the Fred Lass Award to the 2017 Teacher of the Year - (Gloria Turner)

b. BOE Policy Committee Update - Info. (J. Martucci & D. Gould)

c. BOE Data Analysis Committee Update - Info. (J. Koch, S. Dermott & L. Musser)

d. BOE Safety Committee - Info. (S. Dermott, L. Musser & D. Gander)

2. Superintendent's Data Report

a. Health and Dental Care Insurance Reports - Info. (Paul Barr)

b. Financial Statements - Info. (Paul Barr)

c. Updated Compensation Agreement between Joplin Schools and the Joplin National Education Association (JNEA) - Action (Dr. Lankford & Paul Barr)

d. Agreement Between Joplin Schools and the Joplin Education Support Professionals (JSEP) - Action (Dr. Kerry Sachetta & Paul Barr)

E. Public Comments Regarding Agenda Items 

F. Consent Agenda - Action

1. Minutes - Action (Pat Waldo)

2. Joplin Schools Trash Service for 2017/18 Fiscal Year - Action (Dr. Sachetta)

3. BOE Acknowledgement of a Contractual Agreement Between the Joplin School District and the Bill and Virginia Leffen Center for Autism (Revised for 1:1 Support)

4. Consent Agenda Contracts - Action

a. Contract Art Feed Mural - Action

b. Walsworth Yearbooks

c. Missouri Research and Education Network - (MOREnet)

G. Regular Agenda

1. Middle School Athletics Proposal - Action (Dr. Sachetta)

2. Accounts Payable - Action (Paul Barr)

3. Employee Health and Dental Plan - Action (Paul Barr)

4. Pre-approval of Routine Budgeted Payments - Action (Paul Barr)

5. Fund Transfer Authority - Action (Paul Barr)

6. Salary Schedules - Action (Paul Barr)

7. Business Insurance Bid - Action (Paul Barr)

8. Capital Outlay Budget - Action (Dr. Sachetta)

9. Authorize Sale of Modular Trailers - Action (Dr. Sachetta)

10. Engine Replacement/Installation in Existing Route Bus - Action (Dr. Sachetta)

11. Joplin Early Childhood Prime Change Order #4 - Action (Dr. Sachetta)

12. NWEA Measure of Academic Progress Assessment - Action (Dr. Gilbreth)

13. Learning Management System for Online Courses - Action (Dr. Gilbreth)

14. Edgenuity Online Courseware - Action (Dr. Gilbreth)

15. SchoolCafe Service Agreement - Action (Dr. Sachetta)

16. Plus/Delta - Info. (Dr. Ridder)

a. Plus: What did we do well

b. Delta: Opportunities for Improvement

H. Adjourn

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