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

The Joplin R-8 Board of Education will meet 7 p.m. Tuesday in the Memorial Administration Building.

A closed session will be held at 6 p.m.

Meeting Agenda

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 (Sharrock Dermott)

b. BOE Policy Committee Update - Info (D. Gould, J. Martucci, B. Jordan)

c. BOE Safety and Security Committee - Info (L. Musser, S. Dermott, D. Fort)

2. Superintendent's Data Report

a. Health & Dental Insurance Reports - Info. (Dr. Lankford)

b. Financial Statements - Info. (Dr. Lankford)

c. Enrollment Report - Info (Dr. Moss)

E. Public Comments Regarding Agenda Action Items

F. Consent Agenda - Action

1. Minutes - Action (Pat Waldo)

2. Consent Contracts - Action

a. Music Theatre International (MTI) Contract (Dr. Gilbreth)

b. Walgreen's Experiential Learning Program Agreement - (Sandra Cantwell)

c. MSSU Practice Affiliation Agreement - (Sandra Cantwell)

d. Staff and Student Opening Day Speaker Agreement (Dr. Moss)

e. Economic Development Administration (EDA) Security Agreement - (Dr. Sachetta)

f. Renew Financial Advisory Agreement (Dr. Lankford)

3. Annual Fees Frontline Absence and Substitute Management System - Action (Dr. Sachetta)

4. Joplin Schools Trash Service for 2018/19 - Action (Dr. Sachetta)

5. HVAC Filter Supply for Joplin Schools - Action (Dr. Sachetta)

6. Paper Products Supplier for Joplin Schools 2018/19 - Action (Dr. Sachetta)

7. Fuel Bids - Action (Dr. Sachetta)

8. Policies for Second Reading Approval - Action (Dr. Moss)

a. Policy DJF: Purchasing (Dr. Lankford)

b. Policy GCBA: Professional Staff Compensation (Ashley Jones)

c. Policy GCI: Professional Staff Assignments (Ashley Jones)

d. Policy GDI: Support Staff Assignments and Transfers (Ashley Jones)

e. Policy IGBD: At-Risk Students (Sandra Cantwell)

G. Regular Agenda

1. District Health Plan and Third Party Administrator - Action (Ashley Jones & HPA Cmte.)

2. SafeSchools Online Employee Essential Training - Action (Ashley Jones & Sarah Mwangi)

3. Approve Salary for Staff Not Covered by Negotiated Agreement - Action (Ashley Jones & Dr. Lankford)

4. JEC - Prime Contract Change Order #16 Crossland Construction Company - Action (Dr. Sachetta)

5. Accounts Payable - Action (Dr. Lankford)

6. Fund Transfer Authority - Action (Dr. Lankford)

7. Approval and Reporting of Time Sensitive Payments - Action (Dr. Lankford)

8. Professional Development for Eureka Math Instruction - Action (Dr. Gilbreth)

9. Interim Adaptive K-12 Assessment - Action (Dr. Gilbreth)

10. Sale of Music Equipment (Surplus) - Action (Dr. Gilbreth)

11. Computers for Food Service - Action (Dr. Sachetta)

12. Accept Bids for Duquesne Elementary - Action (Dr. Sachetta)

13. Sale of Modulars at Duquesne Elementary - Action (Dr. Sachetta)

14. Re-Offer for Sale - Lots Adjoining Old South Middle and Emerson - Action (Dr. Sachetta)

15. Royal Heights Roof Replacement - Action (Dr. Sachetta)

16. Purchase GM 2500 Full Size Cargo Van - Action (Dr. Sachetta)

17. Joplin High School Driveway Addition - Action (Dr. Sachetta)

18. Declare Property Surplus - Action (Dr. Sachetta)

a. Declare Support Vehicles Surplus - Action (Dr. Sachetta)

b. Declare Eight Buses Surplus - Action (Dr. Sachetta)

c. Declare JHS Gym Seats Surplus - Action (Dr. Sachetta)

19. Policies for First Reading - Action (Dr. Moss)

a. Policy JHDF: Suicide Awareness and Prevention - (Dr. Sachetta and S. Cantwell)

b. Policy GBBDAA: Staff Sick Leave Pool (Ashley Jones)

c. Policy GCBDA: Professional Staff Short-Term Leaves (Ashley Jones)

d. Policy GDBDA: Support Staff Leaves (Ashley Jones)

H. Plus/Deltas - Info. (Dr. Moss)

I. Adjourn