A. Call to Order
1. Roll Call
B. Pledge of Allegiance
C. District Showcase - Franklin Technology Center
D. Approval of agenda - Action
E. Reports
1. Board President's Report
a. Student/Staff Recognition
b. Facilities Naming Committee Report
2. Superintendent's Reports
a. Construction Updates
b. Transportation Department Report
F. Public Comments Regarding Agenda Items *
G. Consent Agenda - Action
1. Approve Minutes - March 25, 2014 - Action
2. Employment - Action
3. Resignation - Action
4. Columbia Safe Room Construction Items - Action
a. Bid Package #04.01 - Masonry
b. Bid Package #05.01 - Structural Steel
c. Bid Package #06.02 - Finish Carpentry
d. Bid Package 06.03 - Millwork and Cabinetry
e. Bid Package #07.01 - Waterproofing & Joint Sealants
f. Bid Package #07.04 - Roofing, Flashing & Sheet Metal
g. Bid Package #08.01 - Doors, Frames and Hardware Supply
h. Bid Package #08.02 - Coiling and Service Doors
i. Bid Package #08.03 - Storefront, Glass and Glazing
j. Bid Package #09.01 - Drywall, Framing and Acoustical
k. Bid Package #09.02 - Tile and Commercial Flooring
l. Bid Package #09.03 - Painting & Wall Covering
m. Bid Package #10.01 Building Specialties (Supply)
n. Bid Package #10.02 Aluminum Canopies
o. Bid Package #11.01 - Athletic Equipment
p. Bid Package #12.01 - Telescoping Stands
q. Bid Package #21.01 - Fire Suppression
r. Bid Package #22.02 - Plumbing
s. Bid Package #23.01 - HVAC
t. Bid Package #26.01 - Electrical
u. Bid Package #32.01 - Asphalt Paving
v. Bid Package #32.05 - Fencing
5. West Central Safe Room Construction Items - Action
a. Bid Package #04.01 - Masonry
b. Bid Package #05.01 - Structural Steel
c. Bid Package #06.02 - Finish Carpentry
d. Bid Package #06.03 - Millwork & Cabinetry
e. Bid Package #07.01 - Waterproofing & Joint Sealants
f. Bid Package #07.04 - Roofing, Flashing & Sheet Metal
g. Bid Package #08.01 - Doors, Frames and Hardware Supply
h. Bid Package #08.02 - Coiling and Service Doors
i. Bid Package #08.03 - Storefront, Glass and Glazing
j. Bid Package #09.01 - Drywall, Framing and Acoustical
k. Bid Package #09.02 - Tile and Commercial Flooring
l. Bid Package #09.03 - Paint & Wall Covering
m. Bid Package #10.01 Building Specialties (Supply)
n. Bid Package #10.02 - Aluminum Canopies
o. Bid Package #11.01 - Athletic Equipment
p. Bid Package #12.01 - Telescoping Stands
q. Bid Package #21.01 - Fire Suppression
r. Bid Package #22.02 - Plumbing
s. Bid Package #23.01 - HVAC
t. Bid Package #26.01 - Electrical
u. Bid Package #32.01 - Asphalt Paving
v. Bid Package #32.05 - Fencing
6. JHS/FTC Construction Items - Action
a. Change Management #113 - Bid Package #31 - Mass Excavation
b. Bid Package #131 - Bleachers and Grandstands
7. Floor Products Bid - Action
8. Replace Roof at Food Service Warehouse - Action
9. Establishing Joplin Schools 2014-15 School Calendar - Action
10. Technology Plan - Action
11. Certification of April 8, 2014 Election Results - Action
12. Educational Services Provided by Missouri Department of Youth Services - Action
13. FTC's Adult Trade and Technology Student Tool Sets - Action
14. Computer Information Systems Grant Equipment - Action
15. Welding Enhancement Grant Equipment - Action
16. Amendment to Canvas Learning Management System - Action
17. AP Testing Materials - Action
18. Out-of-State Over Night Field Trips - Action
a. Out-of-State Over Night Trip - JHS Archery Team
b. Out-of-State Over Night Trip JHS - TSA
19. Surplus Property - House Built by Construction Technology Students - Action
20. Telephony Systems - Action
21. Apple TV Purchases - Action
22. Third Party Administrator - Voluntary Retirement Programs - Action
23. Fuel for District Vehicles-Info
24. Financial Statements - Info.
25. Health Insurance and Dental Care Insurance Reports - Info.
H. Regular Agenda
1. Accounts Payable - Action
2. Budget Adjustments - Action
I. Discussion Items
1. April Enrollment 2014
J. Closed Session - RSMO.610.021 (1) Legal, (2) Real Estate, (3) Personnel and (12) Identifiable personnel records.
K. Adjournment
Special Session
A. Call to Order - Dr. Huff
B. Swearing in of New Board Members
C. Election of BOE President
D. Election of BOE Vice President
E. Authorization of Checking Account Signatures - Action
F. Closed Session - RSMO.610.021 (1) Legal actions, (2) Real Estate, (3) Personnel and (12) Identifiable records - Action
No comments:
Post a Comment