Sunday, June 25, 2017

Agenda posted for Tuesday Joplin R-8 Board of Education meeting

  • 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
  • 1 comment:

    Unknown said...

    Why are they approving the autism center in Carthage when it's already been announced, etc. Shouldn't approval come first?