Sunday, January 20, 2019

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 Education Building.

A closed session is scheduled for 5:30 p.m. to discuss legal and personnel matters.

The agenda is for the open session is printed below:

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. School Board Member Recognition -Info. (Dr. Moss)
d. Enrollment Report - Info. (Dr. Moss)

E. Public Comments Regarding Agenda Action Items

F. Consent Agenda - Action

1. Minutes - Action (Pat Waldo)
2. Declare Three Buses Surplus - Action (Dr. Sachetta)
3. Cell Module - Security and Fire Alarm Systems - Action (Dr. Sachetta) 

G. Regular Agenda

1. Early Childhood Center Prime Contract Change Order #20 - Action (Dr. Sachetta)
2. Early Childhood Center Kitchen Appliances and Installation - Action (Dr. Sachetta)
3. Architect Contract Amendment 001 for the MEC/FTC Remodel - Action (Dr. Sachetta)
4. General Contractor Change Order 001 - Remodel of MEC for the Adult Technology Center - Action (Dr. Sachetta)
5. Re-commission HVAC Control Systems at Joplin High School - Action (Dr. Sachetta)
6. Approve Funds for Purchase of Three New Buses - Action (Dr. Sachetta)
7. Purchase 53 DELL Laptops for FTC Adult Programs - Action (Dr. Sachetta)
8. Purchase Four Headwall Simulators for Adult Nursing Program - Action (Dr. Moss)
9. Accounts Payable - Action (Dr. Lankford)
10. Selection of Virtual Payment Provider - Action (Dr. Lankford)
11. JHS Course Changes - Action (Dr. Gilbreth)
12. Policy for First Reading Approval - Action (Dr. Moss)
a. Policy AD: School District Mission - Action
b. Policy KBA: Public Information Program 

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

I. Adjourn

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