A 6 p.m closed session will be held beforehand to discuss real estate and personnel
A. Call to Order
1. Board President's Report
a. Celebrations - Info. (Sharrock Dermott)
b. BOE Policy Committee (B. Jordan and D. Gould)
E. Public Comments Regarding Agenda Action Items
F. Consent Agenda - Action
1. Minutes - Action (Pat Waldo)
2. Consent Contracts - Action (Dr. Moss)
a. Contract Between Crowder College and the Southwest Missouri Special Services Cooperative - Action (Sandra Cantwell)
b. Service Agreement Between Ellevation Education - Action (Sandra Cantwell)
3. School Resource Officer Agreement - Action (Dr. Sachetta)
4. Fuel Bid - Action (Dr. Sachetta)
5. Policy Updates for Second Reading - Action (Dr. Moss)
a. Policy BCC: Appointed Board Officials - (Dr. Lankford)
b. Policy DH: Bonded Employees and Officers (Dr. Lankford)
c. Policy DI: Fiscal Accounting and Reporting/Accounting System (Dr. Lankford)
d. Policy EBBA: Illness and Injury Response and Prevention (Sandra Cantwell)
e. Policy JHC: Student Health Services and Requirements (Sandra Cantwell)
f. Policy KK: Visitors to District Property/Events (Sachetta/Mwangi)
G. Regular Agenda
1. Accounts Payable - Action (Dr. Lankford)
2. Eureka Math Summer Professional Development - Action (Sarah Mwangi)
3. Flooring and Insulation Project at Royal Heights Elementary - Action (Dr. Sachetta)
4. Approve Resolution for April 7, 2020 School Board Election - Action (Dr. Moss)
5. Policy Updates for First Reading - Action (Dr. Moss)
a. Policy EHBC: Data Governance and Security (Eric Pitcher)
b. Policy GBCB: Staff Conduct - Action (Justin Crawford)
c. Policy GBCBB: Protected Staff Communications - Action (Justin Crawford)
d. Policy GCL: Professional Staff Development Opportunities - Action (Justin Crawford)
H. Plus/Deltas - Info. (Dr. Moss)
I. Adjourn - Action
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. BOE Policy Committee (B. Jordan and D. Gould)
2. Superintendent's Data Report
a. Health & Dental Plan Update - Info. (Dr. Lankford)
b. Financial Statements - Info. (Dr. Lankford)
c. Enrollment Report - Info. (Dr. Moss)
a. Health & Dental Plan Update - 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 (Dr. Moss)
a. Contract Between Crowder College and the Southwest Missouri Special Services Cooperative - Action (Sandra Cantwell)
b. Service Agreement Between Ellevation Education - Action (Sandra Cantwell)
3. School Resource Officer Agreement - Action (Dr. Sachetta)
4. Fuel Bid - Action (Dr. Sachetta)
5. Policy Updates for Second Reading - Action (Dr. Moss)
a. Policy BCC: Appointed Board Officials - (Dr. Lankford)
b. Policy DH: Bonded Employees and Officers (Dr. Lankford)
c. Policy DI: Fiscal Accounting and Reporting/Accounting System (Dr. Lankford)
d. Policy EBBA: Illness and Injury Response and Prevention (Sandra Cantwell)
e. Policy JHC: Student Health Services and Requirements (Sandra Cantwell)
f. Policy KK: Visitors to District Property/Events (Sachetta/Mwangi)
G. Regular Agenda
1. Accounts Payable - Action (Dr. Lankford)
2. Eureka Math Summer Professional Development - Action (Sarah Mwangi)
3. Flooring and Insulation Project at Royal Heights Elementary - Action (Dr. Sachetta)
4. Approve Resolution for April 7, 2020 School Board Election - Action (Dr. Moss)
5. Policy Updates for First Reading - Action (Dr. Moss)
a. Policy EHBC: Data Governance and Security (Eric Pitcher)
b. Policy GBCB: Staff Conduct - Action (Justin Crawford)
c. Policy GBCBB: Protected Staff Communications - Action (Justin Crawford)
d. Policy GCL: Professional Staff Development Opportunities - Action (Justin Crawford)
H. Plus/Deltas - Info. (Dr. Moss)
I. Adjourn - Action
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