Agenda posted 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.

The board will meet in closed session at 6 p.m to discuss legal actions and personnel.

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. Board Review of Policy BBFA: Board Member Conflict of Interest and Financial Disclosure - Info. (Sharrock Dermott)

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

2. Superintendent's Data Report

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

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

E. Public Comments Regarding Agenda Action Items

F. Consent Agenda - Action

1. Minutes - Action (Pat Waldo)

2. Consent Contracts - Action

a. Crowder College Behavior Support Services K-12 - (Sandra Cantwell)

b. Crowder College Behavior Support Services JEC - (Sandra Cantwell)

c. Renewal of Sped Track Service Agreement - (Sandra Cantwell)

d. Crisis Prevention Institute Training - (Sandra Cantwell)

3. Renewal of Insurance Coverage: Property, Liability, and Workers Compensation for 2018/19 - Action (Dr. Sachetta)

4. Biennial Re-adoption of Policy BBFA: Board Member Conflict of Interest and Financial Disclosure - Action (Dr. Moss)

5. Annual Renewal of Weidenhammer (Alio) Maintenance Renewal - Action (Dr. Sachetta)

6. Renewal of Canvas License - Learning Management System - Action (Dr. Sachetta)

7. Appoint Board Treasurer - Action (Dr. Moss)

8. Appoint Board Secretary - Action (Dr. Moss)

9. Annual 50% Payment to City of Joplin for School Resource Officers - Action (Dr. Sachetta)

10. Policies for Second 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)

11. Fuel Bids - Action (Dr. Sachetta)

G. Regular Agenda

1. Engagement Letter for Consulting Services - Action (Dr. Sachetta)

2. HPAC Dental Plan Recommendation - Action (Ashley Jones)

3. Post Offer Employment Testing (POET) - Action (Ashley Jones)

4. Revised Student Services Salary Schedule - Action (Ashley Jones)

5. Memorandum of Understanding (MOU) MSSU and FTC Adult Education - Action (Dr. Moss)

6. Presentation of Strategic Plan Updates - Action (Dr. Moss)

7. Accounts Payable - Action (Dr. Lankford)

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

9. Budget Adjustments - Action (Dr. Lankford)

10. Budget for the 2018/19 School Year - Action (Dr. Lankford)

11. Senior Photo Bid - Action (Dr. Gilbreth)

12. Read 180/System 44 Product Support - Action (Dr. Gilbreth)

13. Eureka Math Professional Development - Amendment - Action (Dr. Gilbreth)

14. Copier Purchase - Action (Dr. Sachetta)

15. Soft Drink Bid - Action (Dr. Sachetta)

16. Columbia Safe Room Repairs - Action (Dr. Sachetta)

17. Asbestos Abatement at Memorial Education Center - Action (Dr. Sachetta)

18. Energy Performance Intelligent Services Agreement - Action (Dr. Sachetta)

19. Declare Miscellaneous Items Surplus for Auction - Action (Dr. Sachetta)

20. Declare Support Vehicle Surplus - Action (Dr. Sachetta)

21. Chromebooks and Carts for Elementary and Middle Schools Computer Labs - Action (Dr. Sachetta)

22. 3 Month Lease of Infinite Campus for Implementation Overlap - Action (Dr. Sachetta)

23. iMac Desktop Replacement for Secretaries, Custodians and Nurses - Action (Dr. Sachetta)

24. Student Back-to-School Supplies - Action (Sandra Cantwell)

25. Snack Pack Milk - Action (Sandra Cantwell)

26. Snack Pack Food - Action (Sandra Cantwell)

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

a. Policy ADF: District Wellness (Sandra Cantwell)

b. Policy GCD: Professional Staff Recruiting and Hiring (Ashley Jones)

c. Policy GDC: Support Staff Recruiting and Hiring - Action (Ashley Jones)

d. Policy JHCD: Administration of Medications to Students (Sandra Cantwell)

e. Policy JHD: Student Guidance and Counseling - Action (Dr. Sachetta)

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

I. Adjourn