Sunday, July 23, 2017

Joplin R-8 Board of Education to discuss change orders, buy buses

The Joplin R-8 Board of Education will meet 7 p.m. Tuesday in the Memorial Administration Building.

A closed session to discuss legal matters and personnel issues is scheduled for 6:30 p.m.

Meeting Agenda

A. Call to Order

1. Roll Call

B. Pledge of Allegiance

C. Approval of Agenda - Action

D. Public Comments Regarding Agenda Items 

E. Reports

1. Board President's Report

a. Celebrations - Info. (Jeff Koch)

b. BOE Data Analysis Committee Update - Info. (J. Koch, S. Dermott, and L. Musser)

c. BOE Safety Committee (S. Dermott, L. Musser, and D. Gander)

2. Superintendent's Data Report

a. Health and Dental Care Insurance Reports - Info. (Dr. Lankford)

b. Financial Statements - Info. (Dr. Lankford)

F. Consent Agenda - Action

1. Approve Minutes - Action (Pat Waldo)

2. Consent Agenda Contracts - Action

a. Roof Top Heating and Air Conditioning Unit for Cecil Floyd

b. JHS Service Contract for Photo ID Card Printers

c. Anderson Engineering Surveying and Geotechnical Drilling Services

d. Service Agreement for Speech-Language Pathologist

3. Food Bid and Supply Bid - Action (Dr. Sachetta)

4. Bread Bid - Action (Dr. Sachetta)

5. Dairy Bid - Action (Dr. Sachetta)

6. Net Off Invoice Bid - Action (Dr. Sachetta)

7. Local Tax Effort (LTE) Billbacks - Action (Sandra Cantwell)

8. Copy Paper Bid - Action (Dr. Lankford)

9. Policy Update Second Reading - Action (Dr. Moss)

a. Policy ECA: Building & Grounds Security

b. Policy GBA: Exempt & Nonexempt Employees

c. Policy GBAA: Staff Extra-Duty Assignments

d. Policy GCD: Professional Staff Recruiting and Hiring

e. Policy GDC: Support Staff Recruiting and Hiring

f. Policy IGBCA: Programs for Homeless Students

g. Policy JEC: School Admissions

h. Policy JGF: Discipline Reporting & Records

G. Regular Agenda

1. JEC - Prime Contract Change Order #6 Crossland Construction Co. - Action (Dr. Sachetta)

2. JEC - Architect Contract Amendment: Special Inspection Services - Action (Dr. Sachetta)

3. MSBA Delegate Selection - Action (Dr. Moss)

4. Accounts Payable - Action (Dr. Lankford)

5. Bank Depositary Bid - Action (Dr. Lankford)

6. Meal Price Increase - Action (Dr. Sachetta)

7. Purchase Four School Buses - Action (Dr. Sachetta)

8. Weidenhammer (Alio) Maintenance Renewal - Action (Dr. Sachetta)

9. Renewal Student Information System - Action (Dr. Sachetta)

10. Antivirus Licensing - Action (Dr. Sachetta)

11. enVision Math Workbooks K-2nd Grade - Action (Dr. Gilbreth)

12. School Supplies Bid - Action (Dr. Moss)

13. Plus/Delta - Info. (Dr. Moss)

a. Plus: What did we do well

b. Delta: Opportunities for Improvement

H. BOE Announcements

I. Adjourn

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