TYPE: Regular Meeting
DATE: 6/10/2020 TIME: 7:00 PM
LOCATION: District Office Building - Large Meeting Room
The Executive Session will be at 6:30 P.M. in the Performing Arts Center. The Regular Session will be immediately following the Executive Session.
1.0 Call to Order by Chairperson:
1.1 Call to Order by Chairperson Info
2.0 Board of Education Present:
3.0 Administrators Present:
4.0 Executive Session (6:00 p.m.)
4.1 Personnel Matters (as authorized by paragraph (3) of Section 610.021, RSMO) Info
5.0 Convene Regular Meeting (Immediately following the executive session)
6.0 Pledge of Allegiance
A) Visitors Present
7.0 Adoption/Modification of Agenda
7.1 Adoption/Modification of Agenda Action
7.2 Approve Executive Session Meeting Minutes for May 20, 2020 Action
7.3 Approve Regular Session Meeting Minutes for May 20, 2020 Action
7.4 Approve Executive Session Meeting Minutes for May 27, 2020 Action
8.0 Approval of Consent Agenda Items Action
8.1 Approve Bills for Payment Action
8.2 June Supplemental Pay Action
8.3 Approve 2019C Policy Revisions for the Second Reading Action
8.4 Approval of Custom Policy Revisions for the Second Reading Action
8.5 Contract for Civil and Geotechnical Services Action
8.6 Proxy for the 2020 MOSIP Annual Meeting of Participants Action
9.0 Communications
9.1 Board Priorities Update Info
9.2 Assistant Superintendent for Support Services Info
9.3 Assistant Superintendent for Academic Services Info
9.4 Comments from the Audience Info
10.0 Program Evaluation
10.1 Student Discipline Info
10.2 Comprehensive School Improvement Plan (CSIP) Info
11.0 Old Business
11.1 General Financial Review Info
11.2 Early Separation Incentive Program (ESIP) Info
11.3 Collective Bargaining Info
12.0 New Business
12.1 Construction Management Contract / JE Dunn Action
12.2 Architectural Services / DLR Action
12.3 FY21 Salary Schedules Action
12.4 2020-2021 Meal Prices Action
12.5 2020-2021 Property and Liability Insurance Renewal Action
12.6 Extra Duty Compensation During School Closure Info
12.7 Personnel Recommendations Action
12.8 Identify MSBA Delegate and Alternate Info/Action
12.9 Identify Representatives to City Council/School Board Liaison Committee Action
12.10 Identify Representatives to Serve on the Smithville Education Foundation Action
12.11 Identify a Representative to Serve on the District Wellness Committee Action
13.0 Additional Information
13.1 Miscellaneous Info
14.0 Adjournment
14.1 Motion to Adjourn. Action
The next regular Board of Education meeting will be held on July 15, 2020 (executive session at 6:00 p.m. and the regular session immediately following the executive session) at the Performing Arts Center.