Agenda posted for Joplin R-8 Board of Education meeting

The Joplin R-8 Board of Education will meet 7 p.m. Tuesday at the Memorial Administration Building.

The annual tax levy meeting will be held before the regular session starts.

A closed session will be held at 6:30 p.m. for legal action and personnel.

The regular session agenda is printed below:

A. Call to Order

1. Roll Call

B. Pledge of Allegiance

C. Approval of Agenda - Action

D. Reports

1. Board President's Report

a. Celebrations - Info. (Jeff Koch)

b. BOE Policy Committee Update - Info. (J. Martucci, D. Gould, and B. Jordan)

c. BOE Finance, Salary, and Benefits Committee - Info. (J. Martucci, L. Musser, and B. Jordan)

2. Superintendent's Data Report

a. Health and Dental Care Insurance Reports - Info. (Dr. Lankford)

b. Financial Statements - Info. (Dr. Lankford)

c. JHS Program and Curriculum Update - Info.

E. Public Comments Regarding Agenda Items 
F. Consent Agenda - Action

1. Approve Minutes - Action (Pat Waldo)

2. FTC/MSSU Adult Education Textbooks 2017/18 - Action (Dr. Moss)

3. Student Testing Fee for FTC/MSSU Practical Nursing Program for 2017/18 - Action (Dr. Moss)

4. Consent Contracts - Action

a. MSBA Full Policy Maintenance - Action (Dr. Moss)

b. Boiler Repair @ MEC - (Dr. Sachetta)

c. Elevator Maintenance Agreement - (Dr. Sachetta)

d. JHS Elevator Service Agreement - (Dr. Sachetta)

5. JHS Band Trip to Chicago Over Spring Break - Action (Dr. Moss)

6. Adoption of State Compliance Plan for Joplin Schools Special Education - Action (Sandra Cantwell)

7. ACCESS Family Care Medical and Dental Clinic MOU - Action (Sandra Cantwell)

G. Regular Agenda

1. JEC - Prime Contract Change Order #7 Crossland Construction Co. - Action (Dr. Sachetta)

2. Asbestos Abatement at MEC Gym - Action (Dr. Sachetta)

3. Marketing Services for FTC Adult Programs - Action (Dr. Moss)

4. Proposed Joplin Early Childhood Naming Committee - Action (Dr. Moss)

5. Accounts Payable - Action (Dr. Lankford)

6. Depositary Resolution United Missouri Bank - Action (Dr. Lankford)

7. Set Tax Levy for 2017-18 School Year - Action (Dr. Lankford)

8. Renewal of Employee Health Plan Reinsurance - Action (Ashley Jones)

9. Policy Updates First Reading - Action (Dr. Moss)

a. Policy ADF: District Wellness Program

b. Policy DFA: Revenues for Investments/Use of Surplus Funds

c. Policy IGCE: District-Sponsored Instruction Options

d. Policy IKF: Graduation Requirements

e. Policy JCC: Interdistrict Transfers

f. Policy JFCL: A+ Schools Program

g. Policy JO: Student Records

10. Annual Facility Use Fees Including JHS Performing Arts Center - Action (Dr. Sachetta)

11. SW Center of Educational Excellence Membership - Action (Dr. Gilbreth)

12. Cognitive Coaching Training / Adaptive Schools - Action (Dr. Gilbreth)

13. Plus/Delta - Info. (Dr. Moss)

a. Plus: What did we do well

b. Delta: Opportunities for Improvement

H. BOE Announcements

I. Adjourn