Joseph was elected to the board, along with incumbent board president Sharrock Dermott April 2.
Jennifer Martucci will leave the board after four years.
The session will begin with a meeting of the old board, certification of election results, adjournment, then Joseph and Dermott will be sworn in and the new board will meet.
Following the open meeting, the board will meet in closed session to discuss a student situation, legal issues and personnel.
The agenda for the open session is printed below:
A. Call to Order
1. Roll Call
B. Approval of Agenda - Action
C. Certification of April 2, 2019 BOE Election Results - Action (Dr. Moss)
D. Adjourn Sine Die - Action
E. Swear in Board Members Elected April 2, 2019 - (Pat Waldo)
F. Board Organization Meeting Call to Order - (Dr. Moss)
1. Election of BOE President - Action (Dr. Moss)
2. Election of BOE Vice President - Action (Dr. Moss)
3. BOE Committee Assignments - Info (BOE President)
4. Selection of MSBA Delegate (BOE President)
5. Review of Policy BBFA (BOE President)
G. Reports
1. Board President's Report
a. Celebrations - Info (Dr. Moss)
b. BOE Policy Committee Update - Info
c. Long-Term Facilities Planning Committee - Info (Sharrock Dermott)
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)
H. Public Comments Regarding Agenda Action Items
I. Constent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. Authorization of Checking Account Signatures - Action (Dr. Lankford)
3. Eureka Math Training Amended - Action (Dr. Gilbreth)
4. Policy Updates for Second Reading - Action (Dr. Moss)
a. Policy IGAEB: Teaching About Human Sexuality (Gilbreth & Cantwell)
b. Policy IGBB: Programs for Gifted Students (Gilbreth & Cantwell)
c. Policy IKE: Promotion Acceleration and Retention of Students (Gilbreth & Cantwell)
d. Policy IKF: Graduation Requirements (Gilbreth & Cantwell)
e. Policy IL: Assessment Program (Gilbreth & Cantwell)
f. Policy JECC: Assignment of Students to Grade Levels/Classes (Gilbreth & Cantwell)
g. Policy JHD: Student Counseling Program (Gilbreth & Cantwell)
h. Policy KB: Public Information Program (Sarah Mwangi)
5. Fuel Bid - Action (Dr. Sachetta)
J. Regular Agenda
1. Accounts Payable - Action (Dr. Lankford)
2. FTC Adult Education Practical Nursing Textbooks - Action (Dr. Moss)
3. Roof Top Units (RTU) Heating, Air Conditioning (HVAC) Systems (Dr. Sachetta)
a. Memorial Education Center - Action (Dr. Sachetta)
b. Duenweg - Action (Dr. Sachetta)
4. Asphalt Seal and Stripe at Three Locations - Action (Dr. Sachetta)
5. Stake Bed Truck - Action (Dr. Sachetta)
6. Chiller Updates - Action (Dr. Sachetta)
7. Student Information System Contract - Action (Dr. Sachetta)
8. Read 180 Upgrade to Universal Edition - Action (Sandra Cantwell)
9. Read 180 Universal Edition Educator Training - Action (Sandra Cantwell)
10. Chromebooks and Charging Carts for Soaring Heights Elementary - Action (Sandra Cantwell)
11. Chromebooks and Charging Carts for Stapleton Elementary - Action (Sandra Cantwell)
12. Policies for First Reading Approval - Action (Dr. Moss)
a. Policy DG: Depository of Funds (Dr. Ron Lankford)
b. Policy GB: Part-time and Substitute Employment (Sarah Mwangi)
c. Policy GBAC: Staffing with and Employing Retirees (Sarah Mwangi)
d. Policy GCPB: Resignation of Professional Staff Members (Sarah Mwangi)
e. Policy GCPC: Retirement of Professional Staff Members - Action (Sarah Mwangi)
f. Policy GDPC: Retirement of Support Staff Members (Sarah Mwangi)
g. Policy GCBA: Professional Staff Compensation (Dr. Moss)
h. Policy GDBA: Support Staff Compensation (Dr. Moss)
K. Closed Session
RSMo610.021... (1) Legal actions involving the district... (3) Hiring, firing, disciplining or promoting of particular employees... (13) Individually identifiable personnel records... (6) Scholastic probation, expulsion or graduation of identifiable persons... Action
L. Adjourn - Action
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