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, July 25, 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
July 25, 2019 7:00 p.m.
- Meeting Opening
1.01 Call to Order
1.02 Pledge of Allegiance
1.03 Welcome of Guests
1.04 Adoption of Agenda - Superintendent’s Report
- Presentations/Recognitions
- Comments from the Public
4.01 Comments from the Public - Board Reports or Meetings Attended
- 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 - Items for Decision – Consent
7.01 Approval of Minutes – June, 2019
7.02 Ratify Contracts $5000 And Under
7.03 Second Reading of 2018D MSBA Board Policy Suggested Revisions
7.04 Approve First and Final Reading of Board Policy BBFA (Board Member Conflict of Interest and
Financial Disclosure)
7.05 Memo of Understanding with ReDiscover
7.06 Memo of Understanding with Healthe Kids Institute
7.07 Woodland Elementary Annexation
7.08 Declaration of Surplus Property - Item for Decision (Consent) – Ratify Contracts Over $5,000
8.01 Ratify Contracts Over $5,000
8.02 Patton House & Building Movers
8.03 PBLWorks Professional Development - Item for Decision (Consent)-Approve New Contracts Over $5,000
9.01 Approve New Contracts over $5,000
9.02 ACT Contract
9.03 Allegiant Technology – Mitel Phone Vendor
9.04 Architectural Services Contract Award
9.05 Behavior Intervention Support Team (BIST) Training
9.06 Boomalang
9.07 Capstone PebbleGo Next Renewal
9.08 Cengage Learning – Gale Renewal
9.09 Century Industries (portable bleacher)
9.10 Curriculum Associates – iReady Diagnostic and Instruction Licenses
9.11 ExploreLearning- Gizmos
9.12 Holt McDougal Larson Resource Renewal
9.13 Ion Waves Technologies (WT)
9.14 iReady Resource Purchase for Middle School Math Lab
9.15 IXL Math Resource Purchase
9.16 JLG Lift- Equipment Purchase
9.17 Kelly Educational Services – Temporary Staffing Services
9.18 Language Essentials for Teachers of Reading and Spelling (LETRS) Training
9.19 Mosa Mack Resource
9.20 My Math Lab Renewal
9.21 Mystery Science
9.22 Northwest Evaluation Association (NWEA) Premium Reports Package
9.23 Northwest Evaluation Association (NWEA) Professional Development
9.24 Open Up Resources for Middle School Mathematics
9.25 Pearson – Developmental Reading Assessment Third Edition (DRA3) Kits
9.26 PowerSchool Web-Based Employee Management Software
9.27 Prime Vendor- US Food Service
9.28 Respondus LockDown Browser Renewal
9.29 Safari Montage Renewal
9.30 SAP Software Renewal
9.31 Schoology Renewal
9.32 Summit Behavioral Services
9.33 Trend Micro Antivirus Software Renewal
9.34 User Management Resource Administrator Renewal (Tools4Ever)
9.35 Vertiv (Leibert) Support Renewal - Items for Decision
10.01 Approve the Board Priorities for 2019-20
10.02 Curriculum Revisions
10.03 Personnel Report - Items of Information – Presentations
- Items of Information – Written Reports
12.01 Annual Destruction of District Records
12.02 Aquatics Center Annual Program Evaluation
12.03 Facilities and Maintenance Project Update - Adjournment
Linda Ismert
Executive Assistant, Board of Education
This meeting will be open to the public.
