The Joplin R-8 Board of Education will meet 7 p.m. Tuesday at the Memorial Administration Building.
A closed meeting is scheduled for 6 p.m. to discuss personnel issues and legal actions.
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. Public Comments Regarding Agenda Items
E. Reports
1. Board President's Report
a. Celebrations - Info. (Jeff Koch)
b. BOE Policy Committee Update - Info. (J. Martucci, Deborah Gould, and Brent Jordan)
c. BOE Finance, Salary, and Benefits Committee - Info. (J. Martucci, Lori Musser, and Brent Jordan)
d. MSBA Leadership Summit Update - Deborah Gould
2. Superintendent's Data Report
a. Health and Dental Care Insurance Reports - Info. (Paul Barr)
b. Financial Statements - Info. (Paul Barr)
F. Consent Agenda - Action
1. Approve Minutes - Action (Pat Waldo)
2. Consent Agenda Contracts - Action
a. Financial Advisory Services Agreement - (Paul Barr)
b. Fundraising Works, Inc. - Eastmorland Elementary - (Dr. Moss)
c. JHS Job Site Contract - Action (Sandra Cantwell)
d. Contract Beacon School Autism Center - (Sandra Cantwell)
e. Pest Control Renewal Contract (Dr. Sachetta)
3. Declare Vehicles Surplus - Action (Dr. Sachetta)
4. Paper Products Supplier for Joplin Schools - Action (Dr. Sachetta)
5. Policy Updates Second Reading - Action (Dr. Moss)
a. Policy JFCF: Bullying
b. Policy JFCG: Hazing
c. Policy JG-R: Student Discipline
d. Policy IND: Ceremonies and Observances
e. Policy KK: Visitors to District Property/Events
G. Regular Agenda
1. JEC - Prime Contract Change Order #5 Crossland Construction Co. - Action (Dr. Sachetta)
2. Accounts Payable - Action (Paul Barr)
3. Budget Adjustments - Action (Paul Barr)
4. Fund Transfer Authority - Final DESE Calculation - Action (Paul Barr)
5. Salary Schedule Updates - Action (Paul Barr)
6. Budget for the 2017-18 School Year - Action (Paul Barr)
7. Life Insurance Bid - Action (Paul Barr)
8. Depositary Bid - Action (Paul Barr)
9. Health Plan TPA - Action (Paul Barr)
10. Sports Medicine Bid - Action (Dr. Sachetta)
11. Bus Video Systems - Action (Dr. Sachetta)
12. Learning Management System Renewal - Action (Dr. Sachetta)
13. Capital Outlay Projects - Action (Dr. Sachetta)
a. Playground Safety Material for Irving and Royal Heights - Action (Dr. Sachetta)
b. Purchase of Two (2) Grasshopper Zero Turn Mowers - Action (Dr. Sachetta)
14. Emergency Repair of Sink Hole at JHS - Action (Dr. Sachetta)
15. Appointment of BOE Treasurer and Secretary 2017-18 - Action (Dr. Moss)
16. Policy Updates First and Final Reading - Action (Dr. Moss)
a. Policy GCBA: Professional Staff Compensation
b. Regulation GCBA-R1: Professional Staff Salary Schedules
17. Policy Update First Reading - Action (Dr. Moss)
a. Policy ECA: Building & Grounds Security
b. Policy GBA: Exempt & Nonexempt Employees
c. Policy GBAA: Staff Extra-Duty Assignments
d. Policy GCD: Professional Staff Recruiting and Hiring
e. Policy GDBA: Support Staff Compensation
f. Policy GDC: Support Staff Recruiting and Hiring
g. Policy IGBCA: Programs for Homeless Students
h. Policy JEC: School Admissions
i. Policy JGF: Discipline Reporting & Records
18. Read 180/System 44 Product Support - Action (Dr. Gilbreth)
19. School Messenger - Action (Dr. Gilbreth)
20. Plus/Delta - Info. (Dr. Moss)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
H. BOE Announcements
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda - Action
D. Public Comments Regarding Agenda Items
E. Reports
1. Board President's Report
a. Celebrations - Info. (Jeff Koch)
b. BOE Policy Committee Update - Info. (J. Martucci, Deborah Gould, and Brent Jordan)
c. BOE Finance, Salary, and Benefits Committee - Info. (J. Martucci, Lori Musser, and Brent Jordan)
d. MSBA Leadership Summit Update - Deborah Gould
2. Superintendent's Data Report
a. Health and Dental Care Insurance Reports - Info. (Paul Barr)
b. Financial Statements - Info. (Paul Barr)
F. Consent Agenda - Action
1. Approve Minutes - Action (Pat Waldo)
2. Consent Agenda Contracts - Action
a. Financial Advisory Services Agreement - (Paul Barr)
b. Fundraising Works, Inc. - Eastmorland Elementary - (Dr. Moss)
c. JHS Job Site Contract - Action (Sandra Cantwell)
d. Contract Beacon School Autism Center - (Sandra Cantwell)
e. Pest Control Renewal Contract (Dr. Sachetta)
3. Declare Vehicles Surplus - Action (Dr. Sachetta)
4. Paper Products Supplier for Joplin Schools - Action (Dr. Sachetta)
5. Policy Updates Second Reading - Action (Dr. Moss)
a. Policy JFCF: Bullying
b. Policy JFCG: Hazing
c. Policy JG-R: Student Discipline
d. Policy IND: Ceremonies and Observances
e. Policy KK: Visitors to District Property/Events
G. Regular Agenda
1. JEC - Prime Contract Change Order #5 Crossland Construction Co. - Action (Dr. Sachetta)
2. Accounts Payable - Action (Paul Barr)
3. Budget Adjustments - Action (Paul Barr)
4. Fund Transfer Authority - Final DESE Calculation - Action (Paul Barr)
5. Salary Schedule Updates - Action (Paul Barr)
6. Budget for the 2017-18 School Year - Action (Paul Barr)
7. Life Insurance Bid - Action (Paul Barr)
8. Depositary Bid - Action (Paul Barr)
9. Health Plan TPA - Action (Paul Barr)
10. Sports Medicine Bid - Action (Dr. Sachetta)
11. Bus Video Systems - Action (Dr. Sachetta)
12. Learning Management System Renewal - Action (Dr. Sachetta)
13. Capital Outlay Projects - Action (Dr. Sachetta)
a. Playground Safety Material for Irving and Royal Heights - Action (Dr. Sachetta)
b. Purchase of Two (2) Grasshopper Zero Turn Mowers - Action (Dr. Sachetta)
14. Emergency Repair of Sink Hole at JHS - Action (Dr. Sachetta)
15. Appointment of BOE Treasurer and Secretary 2017-18 - Action (Dr. Moss)
16. Policy Updates First and Final Reading - Action (Dr. Moss)
a. Policy GCBA: Professional Staff Compensation
b. Regulation GCBA-R1: Professional Staff Salary Schedules
17. Policy Update First Reading - Action (Dr. Moss)
a. Policy ECA: Building & Grounds Security
b. Policy GBA: Exempt & Nonexempt Employees
c. Policy GBAA: Staff Extra-Duty Assignments
d. Policy GCD: Professional Staff Recruiting and Hiring
e. Policy GDBA: Support Staff Compensation
f. Policy GDC: Support Staff Recruiting and Hiring
g. Policy IGBCA: Programs for Homeless Students
h. Policy JEC: School Admissions
i. Policy JGF: Discipline Reporting & Records
18. Read 180/System 44 Product Support - Action (Dr. Gilbreth)
19. School Messenger - Action (Dr. Gilbreth)
20. Plus/Delta - Info. (Dr. Moss)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
H. BOE Announcements
1 comment:
Why are they approving the autism center in Carthage when it's already been announced, etc. Shouldn't approval come first?
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