Agenda
TYPE: Board Work Session
DATE: 8/14/2017 TIME: 7:00 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 Finance
3.1 U.S. Department of Education Review of HTC Title IV Programs Info
4.0 Academics/Special Services/Student Services
4.1 Attendance Program-Knock & Talk Info
4.2 Non-Traditional Student Option 2 Info
4.3 Continued Approval of the Local Inter-Agency Agreement Between the SJSD and the Community Action Partnership Birth to Five Head Start Info
4.4 Request to Complete Purchase of Enhancement Equipment Info
4.5 RFP and Vendor Selection for Lafayette High School Band Uniforms Info
4.6 Misc. Contracts and Service Agreements Info
5.0 Operations/Maintenance and Nutrition Services
5.1 Year-to-Date Gas Quotes for Fiscal Year 2017-18 Info
6.0 Technology
6.1 Microsoft License Renewal Info
7.0 Tentative Agenda for August 28, 2017 BOE Meeting
7.1 Tentative Agenda for August 28, 2017 BOE Meeting Info
7.2 Annual Board Meeting Schedule Info
8.0 Future Meetings and Events
8.1 August 16, 2017 - First Day of School Info
8.2 August 21, 2017 - Solar Eclipse (no school/district closed) Info
8.3 August 28, 2017 - Board of Education Meeting (6:30 PM) Info
8.4 September 4, 2017 - Labor Day (no school/district closed) Info
8.5 September 11, 2017 - Board Work Session (5:30 PM) Info
8.6 September 22, 2017 - Professional Development (no school) Info
8.7 September 25, 2017 - Board of Education Meeting (6:30 PM) Info
9.0 Motion to Move into Executive Session
9.1 Pursuant to 610.021 Closed meetings and closed records (1) Legal actions, (2) Leasing, purchase or sale of real estate (3) Hiring, firing, disciplining or promoting of particular employees (13) Individually identifiable personnel records, and (14) Records protected from disclosure by law Action
10.0 Return to Open Session and Adjourn
10.1 Move 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