Agenda
TYPE: Board Work Session
DATE: 5/8/2017 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
2.0 Approval of Agenda
2.1 Approval of Agenda Action
3.0 BOE and BOE Policies
3.1 Current Board Committee Assignments Info
3.2 BOE Policy DLB - Payroll Deductions Info
3.3 BOE Policy CHCA - Handbooks Info
4.0 Finance
4.1 Introduce 2017-18 Budget Proposal Info
4.2 Mileage Report for 2016-17 Info
4.3 Property, Casualty, Liability & Worker's Comp Insurance Costs for 2018 and Broker Representation Info
5.0 Personnel
5.1 Replacement Position for Current Administrative Assistant of Assessment Info
5.2 Introduce Proposed Salary Schedule Provisions for 2017-18 Info
6.0 Operations/Maintenance and Nutrition Services
6.1 Central Roof Bid Area "B' Info
6.2 Chiller Replacement at Central High School Info
6.3 HVAC Replacements at 8 District Locations Info
6.4 Tuckpointing and Waterproofing at Lafayette High School Info
6.5 Lunch Price Increase Info
7.0 Technology
7.1 2017-18 Recurring Software License Renewals Over $15,000 Info
7.2 TMC Equipment Upgrade & Installation from Bradley Donation Info
7.3 Parent/Student Technology Handbook for 2017-18 Info
8.0 Academics/Special Services/Student Services
8.1 Middle School Education Guide Info
8.2 Personal Finance Curriculum Info
8.3 Curriculum Advisor Handbook Info
8.4 IB Weighted Grades and Student Recognition Info
8.5 Webster Reorganization Info
8.6 Special Services Competitive Bids for: Speech and Language Therapy Sign Language Interpreters Software Management for Individualized Education Plans and 504 Plans Info
9.0 Tentative Agenda for May 22, 2017 BOE Meeting
9.1 Tentative Agenda for May 22, 2017 BOE Meeting Info
10.0 Future Meetings and Events
10.1 May 14th, 2017 - Graduation (Civic Arena) Central - 1:00 PM Lafayette - 4:00 PM Benton - 6:30 PM Info
10.2 May 16th, 2017 - Last Day of School (Early Dismissal K-12) Info
10.3 May 22nd, 2017 - Board of Education Meeting (6:30 PM) Info
10.4 May 22nd, 2017 - First Day of Summer School Info
10.5 May 25, 2017 BOE Special Executive Session with MSBA (5:30 p.m.) Info
10.6 May 29th, 2017 - Memorial Day Observed (Offices Closed) Info
10.7 June 12th, 2017 - Special Session and Board Work Session (5:30 PM) Info
10.8 June 15, 2017 Work Session with MSBA (5:30 p.m.) Info
10.9 June 26th, 2017 - Board of Education Meeting (6:30 PM) Scheduled at Maintenance Building Info
11.0 Adjourn
11.1 Motion to Adjourn 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