TYPE: Regular Meeting
DATE: 7/17/2019 TIME: 7:00 PM
LOCATION: District Office Building - Large Meeting Room
The Executive Session will be at 6:00 P.M. in the Main Conference Room of the District Office Building. 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 June 19, 2019 Action
7.3 Approve Regular Session Meeting minutes for June 19, 2019 Action
8.0 Approval of Consent Agenda Items Action
8.1 Approve Bills for Payment Action
8.2 Building Automation / HVAC controls service agreement Action
8.3 Approval of Contract for Master Planning Services/ Facility Assessment Action
8.4 EEAB Policy Revisions - third reading Action
8.5 Supplemental Pay for July 2019 Action
8.6 Contract Service Agreements Action
9.0 Communications
9.1 Correspondence Info
9.2 Board Priorities Info
9.3 Assistant Superintendent for Support Services Info
9.4 Assistant Superintendent for Academic Services Info
9.5 Comments from the Audience Info
10.0 Program Evaluation
10.1 Comprehensive School Improvement Plan 2014-2019 Summary Info
10.2 District Facilities and Grounds Info
11.0 Old Business
11.1 General Financial Review Info
11.2 Random Student Drug Testing Info
11.3 Board Resolution for State Audit Info/Action
12.0 New Business
12.1 Approval of District's Property, Auto, Liability Insurance Action
12.2 Policy AC Revision Action
12.3 2019A Policy Revision Action
12.4 Personnel Report Action
12.5 Personnel Item - Approve Stipend for Girls' Wrestling & Adjustments to 2019-20 Extra Duty Salary Schedule 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 August 21 (executive session at 6:00 p.m. and the regular session immediately following the executive session) at the district office building.