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Notice of Open Public Meeting Thursday, December 14, 2017 at 7:00 p.m.

Notice of Open Public Meeting Thursday, December 14, 2017 at 7:00 p.m.

December 11, 2017

Public notice is hereby given that the regular meeting of the Board of Education of Reorganized School District No. 7 of Jackson County, Missouri will be held at the Stansberry Leadership Center, 301 NE Tudor Road, Lee’s Summit, Missouri on Thursday, December 14, 2017 at 7:00 p.m. to consider and act upon the matters on the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate for discussion at that time.  Notice of this meeting is also posted in BoardDocs where you may access the full board packet by clicking on the link provided:  http://www.boarddocs.com/mo/lsr7sd/Board.nsf/Public

Reorganized School District No. 7 of Jackson County
Stansberry Leadership Center
301 NE Tudor Road, Lee’s Summit, MO  64086

December 14, 2017       7:00 p.m.             

1. Meeting Opening
1.01 Call to Order
1.02 Pledge of Allegiance
1.03 Welcome of Guests
1.04 Adoption of Agenda
2. Superintendent's Report
2.01 Superintendent's Report
3. Presentations/Recognitions
3.01 Lee's Summit Economic Development Presentation
3.02 Strolling Strings
4. Comments from the Public
5. Board Reports or Meetings Attended
6. Items for Decision - Finance
6.01 Finance Committee Report
6.02 Approve Transfer of Funds
6.03 Approve Treasurer's Report and Payment of the Bills
7. Items for Decision - Consent
7.01 Approval of Minutes - November 16 & 29, 2017
7.02 Ratify Contracts $5000 And Under
7.03 Approve the 2018 Legislative Platform
7.04 Approve the Restatement of the Cafeteria Plan Document
7.05 Approve the Restatement of the HRA Plan Document
7.06 Approve AT&T Master Agreement
7.07 Approve Revised Committee Assignments
7.08 Approve First Reading of Board Policies
7.09 Missouri Innovation Campus Change Order #16
7.10 Declaration of Surplus Property
8. Item for Decision (Consent) - Ratify Contracts Over $5,000
9. Item for Decision (Consent)-Approve New Contracts Over $5,000
9.01 Approve New Contracts over $5,000
9.02 Approve Frontline Education (Formerly My Learning Plan)
9.03 Cellular Phone Service Contract
9.04 PowerSchool Registration Software Annual Fee
9.05 Approve Consulting Services for the Comprehensive Facility Master Plan
9.06 Approve the Second Amendment to the CareHere Contract
10. Items for Decision
10.01 Approve the 2018-19 School Year Calendar
10.02 Innovation Track Dual-Credit Option
10.03 Innovation Track Funding
10.04 Personnel Report
11. Items of Information - Presentations
12. Items of Information - Written Reports
12.01 Library Media Services Annual Evaluation Report
12.02 Facilities and Maintenance Project Update
13. Round Table Discussion
14. Adjournment

This meeting will be open to the public.  
Executive Asst. to Board of Education

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