Agenda (continued) -1- March 9, 2015 A G E N D A. Regular Board Meeting Monday, March 9, 2015, 6:15 p.m.

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1 Agenda (continued) -1- March 9, 2015 A G E N D A Regular Board Meeting Monday, March 9, 2015, 6:15 p.m. 1. CALL TO ORDER AND ROLL CALL 2. REMARKS BY BOARD MEMBERS Information only, requires no board action 3. SUPERINTENDENT S UPDATE Information only, requires no board action 4. CONSENT AGENDA (Action) All matters listed under Item 4, Consent Agenda, are considered to be routine by the Board of Education and will be enacted by one motion in the form listed below. There will be no separate discussion of the items. If discussion is desired, that item will be removed from the Consent Agenda and will be listed as the first item under the appropriate section of the Regular Agenda. A. Minutes Regular Board Meeting of February 9, 2015 (No. 1 thru 3) B. Approval of Bills Ratification of Cash Disbursements (No. 4) C. Personnel 1. Resignations have been received from the following certified personnel who have been on a leave of absence during the school year: a. Rachel Hart Liggett Trail Education Center b. Lori Kenney Franklin Smith Elementary School c. Jordan Sommer Voy Spears Jr. Elementary School 2. Retirement resignation has been received from the following certified personnel effective at the end of the school year: a. Sharron Closson Sunny Pointe Elementary School

2 Agenda (continued) -2- March 9, CONSENT AGENDA (continued) D. Bids 3. Resignations have been received from the following certified personnel effective at the end of the school year: a. Whitney Davis Blue Springs High School b. Jerri Fankhauser Liggett-Trail Education Center c. Emily Hannah Blue Springs High School d. Maureen Kelts Delta Woods Middle School e. Whitney Nixdorf Blue Springs South High School f. Monica Wilkerson Franklin Smith Elementary School 4. Leave of absence requests have been received from the following certified personnel effective for the school year: a. Stephanie Dean Cordill-Mason Elementary School b. Shannon Glover Cordill-Mason Elementary School 5. It is recommended the following individuals be employed for the school year: a. Emma Bellman Bachelor Degree, University of Missouri-Columbia, no experience, Level A, Special Education, Blue Springs High School b. Christy Blaney Master Degree, University of Missouri-Kansas City, no experience, Level I, Counselor, Blue Springs High School c. Brittni Campbell Master Degree, Truman State University, no experience, Level E, Special Education, William Bryant Elementary School d. Jesica Cygan Master Degree, University of Central Missouri, six years experience, Level I, Counselor, Lucy Franklin Elementary School e. Matthew Hakes Master Degree, University of Phoenix, eight years experience, Level J, Special Education, Blue Springs South High School f. Courtney Hayes Bachelor Degree, Western Governors University, no experience, Level A, Special Education, John Nowlin Elementary School g. Brooke Kendall Bachelor Degree, Missouri State University, no experience, Level A, Family & Consumer Science, Paul Kinder Middle School h. Kenneth Ollison Master Degree, University of Missouri-Kansas City, eight years experience, Level E, Social Studies, Location to be Determined i. Kimberlee Stuckey Bachelor Degree, University of Central Missouri, no experience, Level A, Special Education, Liggett Trail Education Center j. Amanda White Bachelor Degree, Missouri State University, one year experience, Level A, Foreign Language, Blue Springs South High School 6. It is recommended the probationary and tenure teachers listed on the enclosed sheets be re-employed for the school year. (No. 5 thru 51) Enclosed are bid tabulations on the following items: a. Hot Water Tanks (Locker Rooms) BSSHS (No. 52)

3 Agenda (continued) -3- March 9, CONSENT AGENDA (continued) b. Roof Replacement (Area A, Cub Care) HMEC (No. 53) c. RTU Replacements WYE, BSHS Gym (No. 54) d. RTU Engineered Air Replacements BSSHS (No. 55) e. Partial VRV HVAC System FSE (No. 56) f. Bleacher Repair BSHS, BSSHS (No. 57) g. Roof Replacement (LA Canopy) BSHS (No. 58) h. 4 th Node for Disaster Recovery Site at CME District (No. 59) i. Staff Fleet BAC (No. 60) E. A+ Program Approval for It is recommended the A+ Program for be approved. F. MOSIP Annual Meeting Proxy Official action is needed to adopt a resolution designating Kirk Sampson as the district s registered delegate to the Missouri Securities Investment Program Annual Meeting in April 2015, thereby authorizing him to vote on the district s behalf in the election of directors and any other matters that come before the meeting. G. Blue Print Board Goal #4 It is recommended that the Blue Print Board Goal #4 be approved as presented at the March 2, 2015 board work session. (No. 61) H. City Request It is recommended to approve a request from the City of Blue Springs Parks and Recreation Department for permission to use Peve Stadium for the annual July 4, 2015 patriotic celebration to include a band concert and pyrotechnic display. An alternate date of July 5, 2015 is also requested in the event of inclement weather on July 4, ADOPTION OF REGULAR AGENDA (Action) 6. GUESTS (Information) A. Employee of the Month Cara Anger The March "Employee of the Month" is Dean Fischer, bus driver from Glen McMillian Transportation Center. Dean will be present at the meeting. The March category is Classified Personnel. B. Student of the Month Cara Anger The March "Student of the Month" is Mark Myers, a senior at Blue Springs South High School. Mark will be present at the meeting. The March category is Secondary School.

4 Agenda (continued) -4- March 9, REPORT OF THE SUPERINTENDENT (Information) A. Program Highlight Scott Young The March Program Highlight will feature William Yates Elementary School Leader in Me students Alexa Brown, Emily Scarlett, Anastyn Curry, and Luke Baker sharing their mastery of goal-setting by setting realistic goals, creating action plans, and monitoring their progress. 8. ADMINISTRATIVE ACCOUNTABILITY (Information) A. MSBA Video Update Cara Anger B. Legislative Update Scott Young 9. NEW BUSINESS (Action) A. Transportation Grant Bill Cowling It is recommended that the Board of Education accepts the Congestion and Mitigation Air Quality (CMAQ) Grant as presented during the March 2, 2015 work session. This grant provides support for renewal of 120 Compressed Natural Gas (CNG) buses by B. Student Trip Requests Dave Adams We have received requests for the following student trips: 1. BSHS and BSSHS DECA Students State DECA Contest Lake Ozark, Missouri March 15-17, BSHS and BSSHS Technology Student Association (TSA) Students Rolla, Missouri April 19-21, 2015 C. Board Policy Revisions Kim Brightwell The following board policy revisions are presented for first reading: 1.32 Organization of the Board of Education (No. 62) 1.34 Duties of Officers (No. 63 thru 66) President Vice-President Fiscal Vice-President (numbering adjusted for addition) Secretary Treasurer D. Administrative Reorganization Jim Finley

5 Agenda (continued) -5- March 9, NEW BUSINESS (Continued) E. March Executive Session Jim Finley Action was taken at the February 9, 2015 board meeting, pursuant to (1) (2) (3) (6) & (13) RSMo and RSMo, to conduct a closed session, immediately following the public session March 9, 2015 in the Executive Board Room of the Bartow Administrative Service Center, for the purpose of considering: legal actions involving the district leasing, purchase or sale of real estate hiring, firing, disciplining or promoting employees performance ratings pertaining to employees