A closed session to discuss personnel is scheduled for 6 p.m.
A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of Agenda
D. Reports
1. Board President's Report
a. Recognition of 2019 National History Day Competition Winners
1. Aubrey Chrisenbery - 3rd Place Individual Performance - A Blessing or a Curse? The Triumph and Tragedy of Thalidomide
2. Josef Schuller - 3rd Place Individual Documentary - The Bridge Over Funchilin Pass: The Only Option for Retreat
b. Celebrations - Info (Sharrock Dermott)
2. Superintendent's Data Report
a. Health & Dental Plan Update - Info. (Dr. Lankford)
b. Financial Statements - Info. (Dr. Lankford)
E. Public Comments Regarding Agenda Action Items
F. Constent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. Consent Contract - Action (Dr. Moss)
a. CDGG Amendment to Agreement
b. SMS Yearbook Purchase Agreement
3. Paper Products Supplier for Joplin Schools - Action (Dr. Sachetta)
4. Declaration of Surplus Property - Action (Dr. Sachetta)
5. Renewal of Insurance Coverages - Action (Dr. Sachetta)
6. Annual 50% Payment to City of Joplin for School Resource Officers (SRO) - Action (Dr. Sachetta)
7. Weidenhammer Financial Software (Alio) Extension - Action (Dr. Sachetta)
8. Frontline Absence and Sub Management Software (AESOP) Extension - Action (Dr. Sachetta)
9. TimeClock Plus Software Extension - Action (Dr. Sachetta)
10. Student Service Salary Schedule Correction for the 2019-20 School Year - Action (Sarah Mwangi)
11. Salary Adjustments for the 2019-2020 School Year - Action (Sarah Mwangi)
12. High School Summer Cheer Camp - Action (Dr. Sachetta)
13. Policy for Second Reading Approval - Action (Dr. Moss)
a. Policy GDBDA: Support Staff Leaves - Action (Dr. Moss)
G. Regular Agenda
1. Long-Term Facility Committee Recommendation to the BOE - Info. (Committee Representatives)
2. Strategic Plan Updates for 2019/20 - Action (Dr. Moss)
3. Accounts Payable - Action (Dr. Lankford)
4. Budget Adjustments - Action (Dr. Lankford)
5. Preliminary Budget for the 2019-2020 School Year - Action (Dr. Lankford)
6. Purchase a New Digital Radio System for the District - Action (Dr. Sachetta)
7. Freezers and Coolers - Action (Dr. Sachetta)
8. Appoint Board Treasurer - Action (Dr. Moss)
9. Appoint Board Secretary - Action (Dr. Moss)
H. Plus/Deltas - Info. (Dr. Moss)
I. Adjourn
Randy, have they explained how they are in good financial shape despite being denied $67 million in FEMA reimbursements for money the district has already spent? Am I missing something here?
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