A closed session is scheduled for 6 p.m.
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)
b. BOE Policy Committee Update - Info. (J. Martucci, D. Gould, and B. Jordan)
2. Superintendent's Data Report
a. Furniture Donation to Joplin Early Childhood Center from Hollis & Miller Architects - Info (Dr. Sachetta)
b. Project Lead the Way Presentation by FTC/JHS Students and Staff - Info (Dave Rockers & Mark Lynch)
c. Securly Web Filter Parental Controls - Info. (Dr. Sachetta)
d. Health and Dental Care Insurance Reports - Info. (Dr. Lankford)
e. Financial Statements - Info. (Dr. Lankford)
E. Public Comments Regarding Agenda Items
F. Consent Agenda - Action
1. Approve Minutes - Action (Pat Waldo)
2. Consent Contracts - Action
a. Legacy Photography - Action
b. One Roster - Action
3. Approval of Bus Routes - Action (Dr. Sachetta)
4. 2017-18 Non-Resident Tuition - Action (Dr. Lankford)
5. Policy Updates Second Reading - Action (Dr. Moss)
a. Policy ADF: District Wellness Program
b. Policy DFA: Revenues for Investments/Use of Surplus Funds
c. Policy IGCE: District-Sponsored Instruction Options
d. Policy IKF: Graduation Requirements
e. Policy JCC: Interdistrict Transfers
f. Policy JFCL: A+ Schools Program
g. Policy JO: Student Records
G. Regular Agenda
1. Renewal of Prescription Benefits (MedTrack) - Action (Ashley Jones)
2. JEC - Prime Contract Change Order #8 Crossland Construction Co. - Action (Dr. Sachetta)
3. Joplin Early Childhood Naming Committee Recommendation - Action (Dr. Sachetta)
4. Accounts Payable - Action (Dr. Lankford)
5. Initiate the Partial Crossover Refunding of Series 2012 - 2013 Bond Issue - Action (Dr. Lankford)
6. Policy Updates for First Reading - Action (Dr. Moss)
a. Policy CBG: Evaluation of the Superintendent - Action
b. Policy CFB: Evaluation of Principals - Action
c. Policy GBEBC: Criminal Background Checks - Action
d. Policy GBL: Personnel Records - Action
e. Policy GBLB: References - Action
f. Policy GCPD Suspension of Professional Staff Members - Action
g. Policy GDPD: Suspension of Support Staff Members - Action
h. Policy GDPE: Nonrenewal and Termination of Support Staff Members - Action
7. Plus/Delta - Info. (Dr. Moss)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
H. BOE Announcements
I. Adjourn
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)
b. BOE Policy Committee Update - Info. (J. Martucci, D. Gould, and B. Jordan)
2. Superintendent's Data Report
a. Furniture Donation to Joplin Early Childhood Center from Hollis & Miller Architects - Info (Dr. Sachetta)
b. Project Lead the Way Presentation by FTC/JHS Students and Staff - Info (Dave Rockers & Mark Lynch)
c. Securly Web Filter Parental Controls - Info. (Dr. Sachetta)
d. Health and Dental Care Insurance Reports - Info. (Dr. Lankford)
e. Financial Statements - Info. (Dr. Lankford)
E. Public Comments Regarding Agenda Items
F. Consent Agenda - Action
1. Approve Minutes - Action (Pat Waldo)
2. Consent Contracts - Action
a. Legacy Photography - Action
b. One Roster - Action
3. Approval of Bus Routes - Action (Dr. Sachetta)
4. 2017-18 Non-Resident Tuition - Action (Dr. Lankford)
5. Policy Updates Second Reading - Action (Dr. Moss)
a. Policy ADF: District Wellness Program
b. Policy DFA: Revenues for Investments/Use of Surplus Funds
c. Policy IGCE: District-Sponsored Instruction Options
d. Policy IKF: Graduation Requirements
e. Policy JCC: Interdistrict Transfers
f. Policy JFCL: A+ Schools Program
g. Policy JO: Student Records
G. Regular Agenda
1. Renewal of Prescription Benefits (MedTrack) - Action (Ashley Jones)
2. JEC - Prime Contract Change Order #8 Crossland Construction Co. - Action (Dr. Sachetta)
3. Joplin Early Childhood Naming Committee Recommendation - Action (Dr. Sachetta)
4. Accounts Payable - Action (Dr. Lankford)
5. Initiate the Partial Crossover Refunding of Series 2012 - 2013 Bond Issue - Action (Dr. Lankford)
6. Policy Updates for First Reading - Action (Dr. Moss)
a. Policy CBG: Evaluation of the Superintendent - Action
b. Policy CFB: Evaluation of Principals - Action
c. Policy GBEBC: Criminal Background Checks - Action
d. Policy GBL: Personnel Records - Action
e. Policy GBLB: References - Action
f. Policy GCPD Suspension of Professional Staff Members - Action
g. Policy GDPD: Suspension of Support Staff Members - Action
h. Policy GDPE: Nonrenewal and Termination of Support Staff Members - Action
7. Plus/Delta - Info. (Dr. Moss)
a. Plus: What did we do well
b. Delta: Opportunities for Improvement
H. BOE Announcements
I. Adjourn
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