Monday, December 17, 2018

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 Education Center. A closed session is scheduled at 6;30 p.m. for legal actions and personnel reasons.

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)

2. Superintendent's Data Report

a. Health and 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. Contract Between Joplin Schools ROTC and Olive Garden for 100th Anniversary Ball

3. Adjustment to Health Plan Documents - Action (Sarah Mwangi)

4. Amendment to Enrollment Projection Data Analysis (Demographer Services) - Action (Dr. Sachetta)

5. Joplin ELL (LAU) Plan - Action (Sandra Cantwell)

6. Policy for Second Reading Approval - Action (Dr. Moss)

a. Policy DIAA: Fund Balances - Action (Dr. Lankford)

7. Fuel Bids - Action (Dr. Sachetta)

G. Regular Agenda

1. Prime Contract Change Order #19 - Early Childhood Center Kitchen Addition - Action (Dr. Sachetta)

2. Accounts Payable - Action (Dr. Lankford)

3. Cecil Floyd Chromebook Purchase for 1:1 - Action (Dr. Sachetta)

4. FTC Course Changes - Action (Dr. Gilbreth)

5. Human Center Design Proposal - Action (Dr. Moss)

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

I. Adjourn

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