Agenda Item
1.04 Adoption of Agenda
Meeting:
04/17/2008 Regular Board Meeting 7 p.m.-REVISED
Category:
1. MEETING OPENING
Agenda Type:
Action
Agenda Item Content
Agenda for
04/17/2008 Regular Board Meeting 7 p.m.-REVISED
1. MEETING OPENING
1.01 Call to Order
1.02 Pledge of Allegiance
1.03 Welcome of Guests
1.04 Adoption of Agenda
2. PRESENTATIONS - RECOGNITIONS
2.01 Recognition of Week of Young Child, Paraprofessionals' Day, National Library Week, Playground Safety Week and Administrative Professionals' Day
2.02 Recognition by Bob Spence - Commissioner's Award for High Quality Professional Development
2.03 Recognition of John Faulkenberry, Missouri High School Principal of the Year
2.04 Recognition of Missouri Fine Arts Academy Students
2.05 Recognition of Missouri Scholars 100 Students
2.06 Recognition of Missouri Scholars Academy Students
2.07 Recognition of Lee's Summit R-7 National Merit Scholarship Finalists
2.08 Recognition for Lee's Summit High School named Gold Star School
2.09 Presentation of Magna Award
3. COMMENTS FROM THE PUBLIC
3.01 Special Education Concerns
4. SUPERINTENDENT'S REPORT
Superintendent's Report - April 2008
5. ITEMS FOR DECISION - FINANCE
5.01 Finance Committee Report - 4/16/08
5.02 Approve Transfer of Funds - 3/31/08
5.03 Approve Treasurer's Report and Payment of Bills - 3/31/08
6. ITEMS FOR DECISION - CONSENT
6.00 Rules and Motion for Consent Agenda
6.01 Approval of Minutes
6.02 Approve Request From Heart of America Dance Center for LSN PAC
6.03 Approve Request From Steppin' Out The Studio for LSHS PAC
6.04 Approve 2008 Asphalt Paving Program
6.05 Approve 2008 Roofing Program
6.06 Award Bid for School Bus Purchases
6.07 Approve First Reading of Board Policy KI
6.08 Declaration of Surplus Property
7. ITEMS FOR DECISION
7.01 Certify Board of Education Director Results
7.02 Certify Bond Election Results
7.03 Certify Prop C Waiver Continuance Results
7.04 Approve Compensation and Benefit Package 08-09
7.05 Approve Site Package Bids, Elementary #18
7.06 Award Bids for All-Day Kindergarten
7.07 Personnel Report
8. ITEMS OF INFORMATION - PRESENTATIONS
There are no presentations.
9. ITEMS OF INFORMATION - WRITTEN REPORTS
9.01 Capital Projects
9.02 Elementary Handbooks
9.03 Secondary Handbooks 2008-09
9.04 Guidance and Counselor Evaluation
9.05 Construction and Maintenance Update
9.06 Nursing Services Program Evaluation
10. ROUND TABLE DISCUSSION
Round Table Discussion
11. ADJOURNMENT
Retiring Board Adjourns "Sine Die"
12. OATH
Swear In New Board Members
13. REORGANIZATION MEETING
13.01 Call To Order and Adoption of Agenda
13.02 Election of President
13.03 Election of Vice-President
13.04 Election of Secretary, Treasurer, Asst. Secretary and Asst. Treasurer
13.05 Establish Date and Time for Regular Meetings for 2008-2009
13.06 Nomination of Delegates and Alternate to MSBA
14. ROUND TABLE
Round Table Discussion
15. ADJOURNMENT
Meeting Adjourned
Action Agenda Details
Motion:
to adopt the revised agenda as presented
Motion By:
Jeff A Tindle
Second:
Patti L Buie
Action:
Unanimous
Voting Record
Gene T Brixey
Yea
Patti L Buie
Yea
Michael S Dodig
Yea
Manne B Magady
Yea
Jon R Plaas
Yea
Jeff A Tindle
Yea
Jack A Wiley
Yea