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