Agenda
TYPE: Platte County R-3 Regular Board Meeting
DATE: 8/29/2019 TIME: 5:30 PM
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LOCATION: District Education Center Board Room
DETAILS:
Public notice is hereby given that the Platte County R-3 School Board will hold its regular Board of Education meeting on Thursday, August 29, 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 to discuss (1) – legal matters, (3) (13) – personnel matters, (6) – student matters. The closed part of the meeting is expected to adjourn or recess, as applicable, at 6:30 pm in order to reconvene in regular (open to the public) session. Public notice is hereby given that the Annual Tax Rate Hearing (open to the public) will be held on Thursday, August 29, 2019, at 6:30 pm, at the District Education Center, 998 Platte Falls Road, Platte City, MO 64079.
 
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 July 18, 2019 General (Open) Session Board Meeting Action
5.3 Special Education Local Compliance Plan Adoption Action
5.4 2019/2020 Multi-District Deaf/Hard of Hearing Program (MDD/HHP) Contract Action
5.5 K12 Funds LLC Contract Action
5.6 2019/2020 Salaries (Revision/Additions) Action
5.7 Contract Approval (Executive Session) Action
5.8 August 2019 Warrants Action
5.9 Transfer $1,000,000 from Fund 1 to Fund 2 Action
6.0 FINANCIAL REPORT
6.1 August 2019 Monthly Financial Reports Info
6.2 Tax Rate Hearing Info
6.3 Set Property Tax Rate Action
7.0 PUBLIC HEARINGS & PRESENTATIONS TO THE BOARD
7.1 Pirate Pride - Gilder Lehrman Institute / National September 11 Memorial and Museum Seminar - Valorie Stokes Info
7.2 Pirate Pride - Smithsonian National Air and Space Museum Teacher Innovator Institute - Theresa Robertson Info
7.3 Agenda Items Info
8.0 COMMUNICATIONS TO THE BOARD
8.1 Written Communications Info
9.0 FUNDS & FACILITIES
10.0 NEW BUSINESS
10.1 Northland CAPS Update Info
10.2 Platte County R-3 School District Board Policy and/or Procedure Revisions (Adoption) Action
10.3 Proposal/Bid - Equipment for the NCC Production Technologies Program Action
10.4 Proposal/Bid - Equipment for the NCC Diesel Technologies Program Action
11.0 CURRICULUM & INSTRUCTION
11.1 Quality Continuous Improvement Strategic Plan Update Info
11.2 2019/2020 Strategic Plan (Comprehensive School Improvement Plan - CSIP) Informational Update - Review Info
12.0 UNFINISHED BUSINESS
12.1 Legislative Update Info
13.0 ANNOUNCEMENTS & DISCUSSION
13.1 Important Dates Info
14.0 COMMENTS BY BOARD MEMBERS & ADMINISTRATION
14.1 Comments by Board Members and Executive Administration Info
15.0 EXECUTIVE SESSION
15.1 Enter Executive Session (if needed) Action
16.0 ADJOURN
16.1 Adjourn Action
All meetings are posted at Platte County R-3 District Education Center, 998 Platte Falls Road, Platte City, Missouri 64079.