Apr. 8, 2019

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, April 11, 2019 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

April 11, 2019                                                                                                                          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 – Board Priorities Update

3. President’s Remarks

4. Presentations-Recognitions

4.01 Lee’s Summit Elementary – School Spotlight

4.02 Recognize Missouri Scholars 100

4.03 Recognize Autism Awareness Month

4.04 Recognize Week of the Young Child

4.05 Recognize Playground Safety Week

4.06 Recognize National Library Week

4.07 Recognize Paraprofessionals’ Day

4.08 Recognize Administrative Professionals’ Day

5. Comments From the Public

6. Board Reports or Meetings Attended

7. Items for Decision – Finance

7.01 Finance Committee Report

7.02 Approve Transfer of Funds

7.03 Approve Treasurer’s Report and Payment of Bills

7.04 Approve Fund Balance Threshold

8. Items for Decision – Consent

8.01 Approval of Minutes

8.02 Ratify Contracts $5000 and Under

8.03 Section 179D Allocation – Henderson Engineering

8.04 Approve 2019 Summer School Programs

8.05 Declaration of Surplus Property

9. Items for Decision – Ratify Contracts Over $5000

9.01 DECA International Career Development Conference (International Competition)

10. Items for Decision (Consent) – Approve New Contracts Over $5000

10.01 Franklin Covey – Pleasant Lea Elementary Leader in Me Renewal

10.02 Meadow Lane Elementary Educational Design Solutions Renewal (Lexia and Reading Plus)

10.03 Westview Elementary Educational Design Solutions Renewal (Lexia)

10.04 Lee’s Summit Elementary Educational Designs (Lexia)

10.05 Approve FY20 Non-Allocated Capital Projects Recommendation

10.06 AVID College Readiness Program

10.07 Equal Opportunity Schools

10.08 Distribution Commodity Bid: Custodial 2019-30

10.09 Search Institute Attitudes and Behaviors Survey

10.10 Wenger Corporation- Choral Risers for Lee’s Summit North High School

11. Items for Decision

11.01 Certify Board of Education Director Results

11.02 TEAM Lee’s Summit Recommendation

11.03 Personnel Report

12. Items of Information – Presentations

13. Items of Information – Written Reports

13.01 Before and After School Services Program Evaluation

13.02 Facilities and Maintenance Project Update

14. Round Table Discussion

15. Adjournment

15.01 Retiring Board Adjourns “Sine Die”

16. Oath

16.01 Swear in New Board Members

17. Reorganization Meeting

17.01 Call to Order and Adoption of Agenda

17.02 Election of President

17.03 Election of Vice-President

17.04 Election of Secretary, Treasurer, Asst. Secretary and Asst. Treasurer

17.05 Approve Board Meeting Calendar for 2019-20

18. Roundtable

19. Adjourn

L Ismert

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