Agenda
TYPE: Board of Education Meeting
DATE: 9/25/2017 TIME: 5:30 PM
 Print
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
1.4 Reading of Board Norms Info
2.0 Audience Participation
2.1 Audience Participation Info
3.0 Agenda Approval
3.1 Approval of Agenda Action
4.0 Superintendent's Report
4.1 Superintendent's Report Info
4.2 Assistant Superintendent's Report Info
5.0 Superintendent Search Firm Update
5.1 Superintendent Search Firm Update Info
6.0 Donations Action
6.1 Approval of Donations Action
7.0 Consent Agenda Action
7.1 Approval of Consent Agenda Action
7.2 Approve the August 28, 2017 BOE Meeting Minutes Action
7.3 Approve the September 11, 2017 BOE Work Session Minutes Action
7.4 Hillyard Technical Center Agreements (from 9/11/17 work session agenda) Action
7.5 Southern Regional Education Board Contract (from 9/11/17 work session agenda) Action
7.6 Memorandum of Understanding with Missouri Western State University (from 9/11/17 work session agenda) Action
7.7 Special Education Compliance Plan (from 9/11/17 work session agenda) Action
7.8 Misc. Contracts and Service Provider Agreements (from 9/11/17 work session agenda) Action
7.9 Skaith Elementary Position (from 8/28/17 board agenda) Action
8.0 Personnel & Finance/Treasurer's Report
8.1 Approval of Bills Action
8.2 August Financials Action
8.3 SJSD Self-Funded Health Insurance Balance Info
8.4 Personnel Report Action
9.0 Old Business
9.1 Audit Committee (from 9/11/17 work session agenda) Action
9.2 2017-18 Legal Agreement (from 9/11/17 work session agenda) Action
10.0 New Business
10.1 HTC Service Agreements for Screening of Students Info/Action
10.2 Attendance/Boundary Options for Bode MS Info
10.3 Program Evaluation 10.3.1 Business Services Program Evaluation Report 10.3.2 Communication Services Program Evaluation Report 10.3.3 Human Resources Program Evaluation Report Info
11.0 Board Policies - Group Action
11.1 BCE - Board Committees/Advisory Committees to the Board (from 9/11/17 work session agenda) Action
11.2 BDDB - Agendas (from 9/11/17 work session agenda) Action
11.3 BDDD - Quorum (from 9/11/17 work session agenda) Action
11.4 BDDG - Minutes (from 9/11/17 work session agenda) Action
11.5 BDDH - Public Participation at Board Meetings (from 9/11/17 work session agenda) Action
11.6 BDDI - News Media Services at Board Meetings (from 9/11/17 work session agenda) Action
11.7 BDDL - Release of Information (from 9/11/17 work session agenda) Action
11.8 BF - School Board Policy Process (from 9/11/17 work session agenda) Action
11.9 BHA - Board Training and Development (from 9/11/17 work session agenda) Action
11.10 BHD - Board Member Compensation and Expenses (from 9/11/17 work session agenda) Action
11.11 BHE - Board Member Liability/Insurance (from 9/11/17 work session agenda) Action
11.12 BI - School Board Legislative Program (from 9/11/17 work session agenda) Action
11.13 BJ - School Board Memberships (from 9/11/17 work session agenda) Action
11.14 BK - Evaluation of School Board Operational Procedures (from 9/11/17 work session agenda) Action
12.0 Future Meetings and Events
12.1 October 2, 2017 - Special Board of Education Meeting - BOE Selects Finalists for Search Firm (5:30 PM) Info
12.2 October 9, 2017 - Board Work Session - BOE Search Firm Finalist Interviews (5:30 PM) Info
12.3 October 16-19, 2017 - Parent/Teacher Conferences (4-7 PM) Info
12.4 October 20, 2017 - No School Info
12.5 October 23, 2017 - Board of Education Meeting (5:30 PM) @ Carden Park Elementary Info
12.6 November 3, 2017 - Professional Development (no school) Info
12.7 November 13, 2017 - Special Work Session/Special Board of Education Meeting (5:30 PM) Info
12.8 November 22-24, 2017 - Thanksgiving Break (no school) Info
13.0 Motion to Move to Executive Session
13.1 Pursuant to 610.021 Closed Meetings and Closed Records (1) Legal (3) Hiring, firing, disciplining or promoting of particular employees (5) Nonjudicial mental or physical health proceedings involving identifiable persons and (16)Records relating to municipal hotlines Action
14.0 Return to Open Session and Adjourn
14.1 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