Monday, May 22, 2023

Agenda posted for Joplin R-8 Board of Education meeting

Joplin R-8 Board of Education will meet 6 p.m. Tuesday in the Memorial Administration Building. A closed session is scheduled for 5:15 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. Celebrations
b. Board Finance Committee Report
c. Policy Committee Report

2. Superintendent's Data Report
a. Student Advisor's Report
c. Health Insurance and Dental Care Insurance Reports
d. Financial Statements

E. Public Comments Regarding Posted Agenda Action Items

F. Consent Agenda
1. Minutes
2. Consent Contracts - Action (Harding)
a. Prom Facility Contract for 2024
3. Consent Contract for Student Services
a. Momentum Learning Services
4. Approval and Reporting of Time Sensitive Payments
5. Review and Approval of Credit Card Holders
6. Declare Two Vans as Surplus to be Sold
7. Change Order to Cecil Floyd North Cafeteria Door
8. Demolition of Residential Structures on Purchased Properties 
9. Demolition of Columbia Elementary
10. Asbestos Abatement of Columbia Elementary
11. Change order to Cecil Floyd Entry Remodel-Add Additional Door
12. Bleacher Inspections
13. Change order to Junge Stadium Concrete Patching - Additionally Discovered Areas
14. Change Order - East Middle School Water Tower Panels to Include Freight in the Bid
15. Installation of Concrete on East Bus Lot at Buildings, Grounds and Transportation

16. JHS Tennis Court Concrete - Correction of Typographical Error - Award to Correct Low Bidder
17. Multiple 23-24 Capital Outlay Approved Projects less than $50,000 Each
18. MOU-Joplin Schools and MSSU - Affiliation Agreement for Master of Social Work Intern- 
19. Approval of Board of Education Standing Committee Guidelines for 2023-24, per Policy
20. Policy Updates for First and Final Reading
a. Policy BBA: School Board Powers and Duties
b. Policy DJF-1: Purchasing 

G. Regular Agenda

1. Agreement Between Joplin Schools.and the JNEA
2. Salary Schedules & Other Salary Adjustments for the 2023-2024 School Year
3. Accounts Payable
4. Fund Transfer Authority
5. Purchase Center Hung Scoreboard, Timing System and Display Software for Kaminsky Gym
6. Policy Updates for First Reading 
a. Policy BDDB-2: Agendas 
b. Policy BDDH-1: Public Participation at Board Meetings
c. Policy IGAB: Instructional Interventions
d. Policy IGC: Extended Instructional Programs
e. Policy IGCD: Virtual Courses

f. Policy IGCDA: Full -Time MOCAP Virtual Courses
g. Policy IKE: Promotion Acceleration and Retention of Students
h. Policy IL-1: Assessment Program
i. Policy IND: Ceremonies and Observances
j. Policy JECA-2: Eligibility to Enroll 
k. Policy KC: Community Engagement

H. Plus/Deltas

I. Adjourn

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