Agenda
TYPE: Board of Education Meeting
DATE: 1/28/2019 TIME: 5:45 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 Recognitions
2.1 K.C. Metro All-District Orchestra Info
2.2 CHS Marching Band Participate in Outback Bowl in Tampa, FL Info
2.3 MO All-State Jazz Band - Ansh Gupta Info
2.4 School Board Recognition Week: February 10 - 16, 2019 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 Consent Agenda Action
6.1 Approval of Consent Agenda Action
6.2 Approval of Donations Action
6.3 Approve the December 17, 2018 Special Board of Education Meeting Minutes Action
6.4 Approve the January 15, 2019 Special BOE Meeting Minutes Action
6.5 Solid Waste and Recycling Services (from 11/19/18 board agenda) Action
6.6 Contract Amendment Action
6.7 Business Information Services Contract Action
6.8 DLR Facilities Contract Action
6.9 Adult Education Agreements Action
6.10 Articulation Agreements with Missouri Western State University Action
7.0 Personnel & Finance/Treasurer's Report
7.1 Approval of Bills Action
7.2 December Financials Action
7.3 Personnel Report Action
8.0 New Business
8.1 Approval of the 2019-20 Academic Calendar Info/Action
8.2 Administrative Salary Schedule for 2019-20 Info/Action
8.3 Teacher Salary Schedule for 2019-20 Info/Action
8.4 Proposed Payrates for 2019 Summer School Info/Action
8.5 Legal Services RFP Review Info/Action
8.6 SPED Contract - SHC Info/Action
8.7 Van Rental for Student Transportation Info/Action
8.8 Enhancement Grant Info/Action
8.9 Paper Bid Info/Action
8.10 Fuel Bids 2018-2019 Second Quarter Info/Action
8.11 BHS Football Uniforms Info/Action
8.12 Network for Educator Effectiveness Evaluation System Info/Action
9.0 Committee Updates
9.1 Long Range Planning Action
9.2 Policy Committee Action
10.0 Board Policy Discussion
10.1 Discuss Policies DK - Payment Process and DJF - Purchasing Info
11.0 Board Policies - Group Action
11.1 Board Policy Manuals Action
12.0 Future Meetings and Events
12.1 February 5, 2019, Long Range Planning Committee Meeting (3:00 pm) Info
12.2 February 12, 2019, Finance Committee (3:00 pm) Info
12.3 February 13, 2019, Policy Committee (1:00 pm) Info
12.4 February 15, 2019 - SJSD Innovation Summit (all day @ CHS) Info
12.5 February 15, 2019 - Professional Development (no school) Info
12.6 February 18, 2019 - Presidents' Day (no school/offices closed) Info
12.7 February 19, 2019, Finance Committee (11:00 am) Info
12.8 February 21, 2019, Insurance Committee (2:00 pm) Info
12.9 February 25, 2019 - Board of Education Meeting (5:30 pm) Info
13.0 Motion to Move to Executive Session
13.1 Motion to Move to Executive Session Pursuant to 610.021 Closed Meetings and Closed Records (1) Legal and (3)Hiring, firing, disciplining or promoting of particular employee Action
14.0 Adjournment
14.1 Adjourn the Meeting 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