7 p.m. Monday June 23, 2014
Call to Order
1. Roll Call
B. Pledge of Allegiance
C. Approval of agenda - Action
D. Reports
1. Board President's Report
a. Student /Staff Recognition
1. Teacher of the Year
2. Support Staff Employee of the Year
b. Joplin Elementary and Middle School Regional Award - Hollis & Miller
2. Superintendent's Reports
a. Portable Dental Program - Info.
b. Construction Updates - Info.
c. Student Achievement Highlights - Info.
d. Positive Behavior Intervention & Supports (PBIS) Recognitions
e. Audit Update - Info.
f. JHS/FTC Couse Revisions - Action
E. Public Comments Regarding Agenda Items *
F. Consent Agenda - Action
1. Approve Minutes - May 27 and 30, 2014 - Action
2. Employment - Action
3. Resignation - Action
4. Policy Updates - First Reading - Action
a. Policy AC - Prohibition Against Discrimination, Harassment and Retaliation
b. Policy AH - Use of Tobacco and Imitation Tobacco Products
c. Policy BDA - Board Meetings
d. Policy BDC - Closed Meetings, Records and Votes
e. Policy BDDF - Voting Method
f. Policy GBBDA - Family and Medical Leave
g. Policy GBLB - References
5. Policy Update Second and Final Reading - Action
a. Policy IKF - Graduation Requirements
6. JHS/FTC and Irving Classroom Technology - Action
7. Weidenhammer Maintenance Renewal - Action
8. Annual Peopleware Agreement - Action
9. Teacher Laptop Upgrades - Action
10. ESET File Serve Security and Endpoint Renewal Fee - Action
11. Joplin Schools Teacher Evaluation - Action
12. Portable Dental Program - Action
13. Appointments for the 2014-15 School Year - Action
a. Appoint BOE Treasurer and Secretary 2014-15
b. Appoint Records Custodian 2014-15
c. Appoint Legal Representation 2014-15
14. JHS/FTC Construction Items - Action
a. Change Management #150 - Bid Package #42- Masonry
b. Change Management #150 - Bid Package #220 - Plumbing
c. Correction - Bid Package #328 - Landscape & Irrigation
15. EMS/Soaring Heights Construction Item - Action
a. Change Management #113 - Bid Package #329 - Landscape
16. Pest Control Bid - District Wide - Action
17. Life Insurance Bids - Action
18. Fund Transfer - Action
19. Salary Schedules 2014-15 - Action
20. Budget Adjustments 2013-14 - Action
21. Fuel for District Vehicles-Info
22. Financial Statements - Info.
23. Health Insurance and Dental Care Insurance Reports - Info.
G. Regular Agenda
1. Accounts Payable - Action
2. Budget for 2014-15 - Action
H. Discussion Items
I. Closed Session - RSMO.610.021 (1) Legal, (2) Real Estate, (3) Personnel and (12) Identifiable personnel records.
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