June 2017 Meeting

KNOX COUNTY R-I

BOARD OF EDUCATION

REGULAR SESSION

June 20, 2017

6:00 P.M.

  1. Call to Order (President Kelly Hayes will call meeting to order)
  1. Approval of Agenda……………………………………………………………..Action
  1. Approval of Minutes……………………………………………………………..Action
  1. Authorization for Payment of Bills……………………………………………..Action
  1. Citizens’ Communication…………………………………………………Information
  1. Administrators’ Reports…………………………………………………..Information
  1. Unfinished Business

Final Approval of Bus Routes 2016-2017 ……………...……………..Action 

  1. New Business
    1. Program and Services Evaluation Reports ……...……………………Action

               Title I/Pre-School — Nancy Goodwin

               Health Services - Kathy Palmer

               Curriculum - Brian Brown

               Professional Development - Alex Van Delft

               Transportation - Andy Turgeon

    1. Mileage Reimbursement - Set Rate for 2017-2018 …………………Action
    1. Salary/Pay Schedule for 2017-2018 ………………………………….Action

                     for Certificated Staff, Support Staff, and Extra Duty

    1. Finance - Authorization of Fund Transfers ………………………..…Action
    1. Finance - Preliminary Budget for 2017-2018 - Supt. Turgeon ….Action
    2. Curriculum............................................................................Action
    3. Policy Updates………………………………………………………….Action

Policy and Regulation 2270 - STUDENTS - Admission of Migrant Students

Policy and Regulation 2750 - STUDENTS - Wellness 

Policy 2755 - STUDENTS - Cardiovascular/Heimlich Training

Policy and Regulation 2785 - STUDENTS - Student Suicide Awareness

Policy and Regulation 3155 - FINANCIAL OPERATIONS - Payments from Federal Awards/Cash Management

Regulation 3165 - FINANCIAL OPERATIONS - Procurement Standards - Federal Contracts

Policy and Regulation 3166 - FINANCIAL OPERATIONS - Federal Awards - Allowable Costs

Policy and Regulation 3440 - FINANCIAL OPERATIONS - Travel and Reimbursement

Regulation 4320 - Personnel - Personnel Leave

Policy and Regulation 5410 - SUPPORT SERVICES - Inventory Requirements

Policy 5550 - SUPPORT SERVICES - Meal Charges

  1. Adjournment

 

  1. The Board will conduct an Executive Session meeting following the Regular Session meeting to discuss personnel matters as provided in section 610.021 (3), and (13) RSMo.