Agenda
TYPE: Platte County R-3 Regular Board Meeting
DATE: 8/27/2020 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 27, 2020, at 5:30 pm, at Platte County High School, Wilson Auditorium, 1501 Branch Street, Platte City, MO 64079. Public viewing of the regular session live-streamed and made available on the District YouTube channel at www.youtube.com/PlatteCountySchools. 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 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 27, 2020, at 6:30 pm, at Platte County High School, Wilson Auditorium, 1501 Branch Street, 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 16, 2020 General (Open) Session Board Meeting Action
5.3 Contract Approval (Executive Session) Action
5.4 Special Education Local Compliance Plan Adoption Action
5.5 2020/2021 Multi-District Deaf/Hard of Hearing Program (MDD/HHP) Contract Action
5.6 Operation School Bell Program Agreement Action
5.7 Certified Athletic Trainer Services Agreement (Revised August 2020) - New Liberty Hospital District and Platte County R-3 School District Action
5.8 Contract for Construction Manager at Risk Services - McCown Gordon Construction (new middle school, Barry School & Pathfinder Elementary renovations, and Districtwide upgrades) Action
5.9 2020/2021 Salary Schedules - Miscellaneous Pay Schedule; Elementary-Middle School Extra Duty Pay; High School Extra Duty Pay; Support Staff Salary (Revised August 2020) Action
5.10 2020/2021 Salaries and Benefits (Ratification of Frozen Year) Action
5.11 August 2020 Warrants Action
5.12 Transfer $1,000,000 from Fund 1 to Fund 2 Action
6.0 FINANCIAL REPORT
6.1 August 2020 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 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 Readoption of Board Policy BBFA - Conflict of Interest and Financial Disclosure Action
10.3 Resolution Authorizing The Appropriation Of Not To Exceed $4,100,000 For The Purpose Of Defeasing A Portion Of The District’s Outstanding General Obligation School Refunding Bonds, Series 2016, And Authorizing Certain Other Actions In Connection Therewith Action
10.4 Proposal/Bid - Computer/Monitor Purchase for PCHS Business Lab Action
10.5 Proposal/Bid - Drone Curriculum, Safety Materials, and Technology - NCC Aviation Technology Program Action
10.6 Proposal/Bid - Aidex Corporation (Fanuc) ER-4iA Robot - NCC Production Technology Program Action
10.7 Proposal/Bid - Aidex Corporation (Amatrol) Skill Boss Smart Factory Package (Systems, Materials, Curriculum) - NCC Production Technology Program Action
10.8 Platte County R-3 School District - School Reopening Plan Update Info
10.9 2020/2021 District Academic Calendar (Revised August 2020) 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.