Agenda
TYPE: Platte County R-3 Regular Board Meeting
DATE: 9/19/2019 TIME: 5:30 PM
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LOCATION: District Education Center Board Room
DETAILS:
Public notice duly posted, the Platte County R-3 Board of Education will hold its regular Board of Education Meeting on Thursday, September 19, 2019, at 5:30 pm, at the District Education Center, 998 Platte Falls Road, Platte City, MO 64079. The tentative agenda of this meeting includes a vote to close part of this meeting and enter into executive session pursuant to and in accordance with revised statutes of Missouri (RSMo) Section 610.021. The closed part of this meeting is expected to adjourn or recess, as applicable, at 6:30 pm in order to reconvene in regular (open) session.
 
1.0 CALL TO ORDER
1.1 Call to Order Info
2.0 EXECUTIVE SESSION
2.1 Enter Executive Session Action
3.0 PRELIMINARIES
3.1 Pledge of Allegiance Info
4.0 ADOPTION OF THE AGENDA
4.1 Adoption of the Agenda Action
5.0 CONSENT AGENDA Action
5.1 Consent Agenda Action
5.2 Minutes of the August 29, 2019 General (Open) Session Board Meeting Action
5.3 2019/2020 Strategic Plan (Comprehensive School Improvement Plan - CSIP) Action
5.4 Executive Director of Pupil Services Designation Action
5.5 Memorandum of Understanding (Platte County R-3 School District and Community Action Agency of Greater Kansas City) Action
5.6 2019/2020 Fraud & Audit Committee Members (Revised) Action
5.7 Contract Approval (Executive Session) Action
5.8 September 2019 Warrants Action
5.9 Transfer $1,000,000 from Fund 1 to Fund 2 Action
6.0 FINANCIAL REPORT
6.1 September 2019 Monthly Financial Reports Info
7.0 PUBLIC HEARINGS & PRESENTATIONS TO THE BOARD
7.1 SCHIVIR Me Timbers - Staff Recognition Info
7.2 Agenda Items Info
8.0 COMMUNICATIONS TO THE BOARD
8.1 Written Communications Info
9.0 FUNDS & FACILITIES
10.0 NEW BUSINESS
10.1 Platte County R-3 School District Board Policy and/or Procedure Revisions (Review) Info
10.2 Proposal/Bid - Computer/Monitor Purchase for PCHS Business Lab Action
11.0 UNFINISHED BUSINESS
11.1 Legislative Update Info
12.0 ANNOUNCEMENTS & DISCUSSION
12.1 Important Dates Info
13.0 COMMENTS BY BOARD MEMBERS & ADMINISTRATION
13.1 Comments by Board Members and Executive Administration Info
14.0 EXECUTIVE SESSION
14.1 Enter Executive Session (if needed) Action
15.0 ADJOURN
15.1 Adjourn Action
All meetings are posted at Platte County R-3 District Education Center, 998 Platte Falls Road, Platte City, Missouri 64079.