Agenda
TYPE: Special Board of Education Meeting
DATE: 8/14/2017 TIME: 6:00 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
1.3 Board Norms Info
2.0 Agenda Approval
2.1 Approve the Agenda Action
3.0 Audience Participation
3.1 Audience Participation for Item 5.2 ONLY Info
4.0 Superintendent's Report
4.1 Superintendent's Report Info
4.2 Assistant Superintendent's Report Info
5.0 Items for Consideration
5.1 Setting the 2017-18 Tax Rate Action
5.2 Revenue Issue Action
6.0 Donations Action
6.1 Approval of Donations List Action
7.0 Consent Agenda Action
7.1 Approve the June 26, 2017 Board of Education Meeting Minutes Action
7.2 Approve the June 29, 2017 Special BOE Meeting Minutes Action
7.3 Approve the July 18, 2017 Special BOE Meeting Minutes Action
7.4 Approve the July 27, 2017 Special BOE Meeting minutes Action
7.5 Civic Arena Agreement for 2017-18 High School Basketball Jamboree (new) Action
7.6 Keep-It-Clean Trash Disposal and Recycling Services for 2018 (new) Action
7.7 Bulk Paper Bid for SY2018 (from 6/26/17 board agenda) Action
7.8 Dairy Bid (extension from 5/23/16 board meeting) Action
7.9 Bakery Bid (extension from 5/23/16 board agenda) Action
7.10 Produce Bid (extension from 5/23/16 board agenda) Action
7.11 Prime Vendor Bid (extension from 5/23/16 board agenda) Action
7.12 Chip Bid (extension from 5/23/16 board agenda) Action
7.13 Cleaning/Chemical Bid (extension from 5/23/16 board agenda) Action
7.14 UCM Articulation Agreement (new) Action
8.0 Personnel & Finance/Treasurer's Report
8.1 Approval of Bills Action
8.2 Creation of ECSE Nurse Position (ECSE Reimbursement) (from 6/26/17 board agenda) Action
8.3 Creation of an ECSE Diagnostic Social Worker Position (ECSE Reimbursement) (from 6/26/17 board agenda) Action
8.4 Personnel Report Action
9.0 Old Business
9.1 Reconsideration of Payroll Deductions for SJNEA Buildings and Trades Per Policy DLB (from 6/12/17 and 6/26/17 board agendas) Action
9.2 Central High School Football Fundraising Action
9.3 Homeless Grant Approval Action
9.4 Supplies for PLTW Biomedical Science (9-12) Action
10.0 Board Policy Discussion - Group Action
10.1 BBA - School Board Powers and Duties Action
10.2 BBB - School Board Elections Action
10.3 BBBA - Board Member Qualifications Action
10.4 BBBB - School Board Ballot Issues Action
10.5 BBC - Board Member Resignation Action
10.6 BBD - Board Member Removal from Office Action
10.7 BBE - School Board Vacancies Action
10.8 GBE - Staff Health and Safety Action
10.9 GCI - Professional/Support Staff Assignments and Transfers Action
10.10 GCKB - Professional Staff Meetings Action
10.11 GDBA - Support Staff Compensation Action
10.12 GDC - Support Staff Recruiting and Hiring (Urban Districts) Action
10.13 IND - Ceremonies and Observances Action
10.14 IGBCA - Programs for Homeless Students Action
10.15 JEC - School Admissions Action
10.16 JGF - Discipline Reporting and Records Action
10.17 KG - Community Use of District Facilities Action
11.0 Motion to Adjourn
11.1 Motion to adjourn to Work Session 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