Agenda
TYPE: Board of Education Meeting
DATE: 4/24/2017 TIME: 6:30 PM
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LOCATION: Board Conference Room, 925 Felix Street
DETAILS:
EDUCATING EACH CHILD FOR SUCCESS THE MEMBERS OF THE ST. JOSEPH SCHOOL BOARD WILL: • Prepare for Board Meetings • Listen to Understand • Engage in Purposeful Discussion • Collaborate Respectfully • Make Evidence Based Decisions • Demonstrate Professional and Ethical Governance
 
1.0 Call to Order
1.1 Call to Order Info
1.2 Roll Call Info
1.3 Pledge of Allegiance Info
2.0 Recognitions
2.1 Central Office Student Artwork Displays 2016-17 Info
2.2 CHS Student as National Merit Scholar Finalist - Isaac Choi Info
3.0 Audience Participation
3.1 Audience Participation Info
4.0 Agenda Approval
4.1 Approval of Agenda Action
5.0 Superintendent's Report
5.1 Superintendent's Report Info
5.2 Assistant Superintendent's Report Info
6.0 Donations Action
6.1 Approval of Donations Action
6.2 $1400 from Nestle-Purina for Field Trips for Lake Contrary Elementary Action
6.3 $450 Donation from Bridgette Shaiffer to Hyde for 5th Grade Field Trip Action
6.4 $500 Shooting Machine for Boys/Girls Basketball at Central HS from Charles Larson Action
6.5 $500 Donation from Herman & Maureen Bauer to Mark Twain to go Towards the Digital Sign Action
6.6 $2,000 Donation from Blue Scope to Hillyard Tech Center Adult Welding Students Action
6.7 $60 Donation from T. Wells to Pershing 6th Grade EOY Celebration Action
6.8 $13,000 Donation from PTA to Mark Twain Elementary for a Digital Sign (from 4/10/17 work session agenda) Action
7.0 Consent Agenda Action
7.1 Approval of Consent Agenda Action
7.2 April 10, 2017 Special Board of Education Meeting Minutes Action
7.3 April 10, 2017 Board Work Session Meeting Minutes Action
7.4 April 12, 2017 Special Board of Education Meeting Minutes Action
7.5 Year-to-Date Gas Quotes for Fiscal Year 2016-2017 (new) Action
7.6 Individual Graduation Diploma (new) Action
7.7 DESE 2015-16 Final Compliance Letter (for record only) Action
7.8 Mark Twain Digital Sign Project and Donation (from 4/10/17 work session agenda) Action
7.9 UMB Health Checking Account (from 3/27/17 board agenda) Action
7.10 Scholarships Process Plan (from 3/27/17 board agenda and 4/10/17 work session agenda) Action
8.0 Personnel & Finance/Treasurer's Report
8.1 Approval of Bills Action
8.2 March Financials Action
8.3 Personnel Report Action
8.4 Extra Duty Salary Schedule for 2017-18 (from 3/27/17 board agenda) Action
8.5 HTC Evening Short-Term Instructors Salary Schedule for 2017-18 (from 3/27/17 board agenda) Action
8.6 Additional Payrates for 2017-18 (from 3/27/17 board agenda) Action
9.0 Old Business
9.1 Installation of New Playground Equipment at Skaith Elementary School (from 4/10/17 work session agenda) Action
9.2 2017-2018 Roof Projects Phase 1 (from 4/10/17 work session agenda) Action
9.3 SJSD Professional Development Plan (from 4/10/17 work session agenda) Action
9.4 Contracts and Agreements Related to 2017-18 PD Plan Action
9.5 SJSD Assessment Plan 2017-2018 (from 4/10/17 work session agenda) Action
9.6 Contracts and Agreements Related to 2017-18 Assessment Plan Action
9.7 Approval of Technology Consultant (from 4/10/17 work session agenda) Action
9.8 Project SERV Immediate Services Grant Proposal (from 10/24/16 and 2/27/17 board agendas) Action
9.9 End of Useful Life Technology Inventory Summary for BOE Approval as Surplus Property - RFP, Bid Summary (from 2/27/17 board agenda) Action
9.10 Revised HTC Teacher Salary Schedules and Calendars (from 4/10/17 and 4/12/17 special board agendas) Info
10.0 New Business
10.1 Program Evaluation: PLTW (Report), IB (Report), Technology (Report), Info
10.2 Approve Payrates for JROTC Instructors for the 2017-18 School Year Info
10.3 Proposed Creation of a Lead Data Technician Position Info
11.0 Board Policy Discussion
A) Second Reading
11.1 GCD, Professional Staff Recruiting and Hiring (from 4/18/17 policy committee meeting)
Action
12.0 Scholarship Selection
12.1 Hirsch Scholarship Action
12.2 Coleman Scholarship Action
12.3 Cooper Scholarship Action
12.4 Knepper Scholarship Action
13.0 Future Meetings and Events
13.1 April 25th, 2017 - MSBA Regional Meeting (Savannah) Info
13.2 April 26th, 2017 - Scholar Athlete Award Ceremony (7:00 PM at MWSU, Spratt Hall) Info
13.3 May 2 - 5, 2017 - MOASBO Spring Conference (Tan-Tar-A) Info
13.4 May 4th, 2017 - Tribute to Teachers (6:00 PM at MWSU Fulkerson Center) Info
13.5 May 8th, 2017 - Board Work Session (5:30 PM) Info
13.6 May 14th, 2017 - Graduation (Civic Arena) Central - 1:00 PM Lafayette - 4:00 PM Benton - 6:30 PM Info
13.7 May 16th, 2017 - Last Day of School (Early Dismissal K-12) Info
13.8 May 22nd, 2017 - Board of Education Meeting (6:30 PM) Info
13.9 May 22nd, 2017 - First Day of Summer School Info
14.0 Adjournment
14.1 Adjourn to Executive Session pursuant to 610.021 Closed meetings and closed records (1) Legal and (3) Hiring, firing, disciplining or promoting Action
All Board meetings are posted at 925 Felix Street, St. Joseph, MO, channel 13, and on the district's website at www.sjsd.k12.mo.us