Board Meeting Agenda: July 11, 2017 at 6 p.m.

  1. Call to Order

    • Dr. Linda Remele
  2. Roll Call

    • Alicia Gillen
  3. Pledge of Allegiance

  4. Public Comments

  5. Certified P.P.C. Presentation

  6. Classified P.P.C. Presentation

  7. Reports

    1. 2016-2017 Annual Minority Participation in Athletics Report
      • Dr. Janice Warren
    2. 2016-2017 Annual Minority Participation in Fine Arts Report
      • Dr. Janice Warren
    3. ACT Aspire and IOWA Summative Scores 2 year Comparison
      • Dr. Janice Warren
      • Dr. Yolaundra Williams
    4. Financial Update June 2017
      • Denise Palmer
    5. Update on Construction Projects
      • Derek Scott
  8. Action Items - Old Business

    1. Presentation and Recommendation re: Support Staff Allocations for 2017-2018
      • Dr. Janice Warren
  9. Action Items - New Business

    1. Presentation and Recommendation re: Resolution Authorizing the Issuance and Delivery of Bonds; and Prescribing other Matters Pertaining Thereto
      • Mr. Jack Truemper, Stephens, Inc.
    2. Presentation and Recommendation re: Food Service Bread Vendor 17-18 SY
      • Regena English
    3. Presentation and Recommendation re: Food Bid 17-18 SY Bid #17-002
      • Regena English
    4. Presentation and Recommendation re: Dishwasher & Metered Chemical Extention for School Year 17-18 RFP 17-011
      • Regena English
    5. Presentation and Recommendation re: DreamBox Learning Program
      • Will Reid
    6. Presentation and Recommendation re: Renaissance Learning, Inc.
      • Will Reid
    7. Presentation and Recommendation re: Lexia Learning Program
      • Will Reid
    8. Presentation and Recommendation re: Transcript Digitization
      • Will Reid
    9. Presentation and Recommendation re: HMD Literature 2012
      • Will Reid
    10. Presentation and Recommendation re: Special Education Renovations for Robinson High and Oakbrooke Elementary CBI classrooms
      • Stephanie Cole
    11. Presentation and Recommendation re: Mindplay Virtual Reading Coach and Professional Development Support
      • Stephanie Cole
    12. Presentation and Recommendation re: Registration Gateway - Online Registration System
      • Dr. Janice Warren
    13. Presentation and Recommendation re: Educational Epiphany
      • Dr. Janice Warren
    14. Presentation and Recommendation re: JL-R: Wellness Policy - First Reading
      • Danny Ebbs
    15. Presentation and Recommendation re: KCD and KCD-R Public Gifts to the Schools- First Reading
      • Dr. Yolaundra Williams
    16. Presentation and Recommendation re: 6.6 Fundraising-First Reading
      • Dr. Yolaundra Williams
    17. Presentation and Recommendation re: 5.11 Digital Learning Courses- First Reading
      • Dr. Yolaundra Williams
    18. Presentation and Recommendation re: 5.11P1 Credit Recovery Through Integrated Learning Systems- First Reading
      • Dr. Yolaundra Williams
    19. Presentation and Recommendation re: 5.11P2 Initial Credit Through Integrated Learning Systems- First Reading
      • Dr. Yolaundra Williams
    20. Consideration of Legal Transfer Requests
      • Dr. Jerry Guess
  10. Comments from the Board

  11. Superintendent's Comments

  12. Consent Agenda

    1. Minutes from 6-15-17 Board Meeting
    2. Certified Personnel
    3. Support Staff Personnel
    4. Preliminary - June 2017 Financials
  13. Student Hearings (none)

  14. Employee Hearings

  15. Adjournment

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