Public Agenda
TYPE: Platte County R-3 Regular Board Meeting
DATE: 8/18/2022 TIME: 5:30 PM
Agenda Attachment
LOCATION: District Education Center, Boardroom
DETAILS:
Public notice duly posted, the Platte County R-3 Board of Education will hold its regular Board of Education Meeting on Thursday, August 18, 2022, 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 July 21, 2022 General (Open) Session Board Meeting Action
5.3 2022/2023 Salary Schedules - NCC Salary Schedule and Miscellaneous Pay Schedule (Revised August 2022) Action
5.4 Service Agreement between Niles Prep and Platte County R-3 School District (Ratification) Action
5.5 Missouri Western State University - Early College Academy Program Agreement Action
5.6 2022/2023 Multi-District Deaf/Hard of Hearing Program (MDD/HHP) Contract Action
5.7 Special Education Local Compliance Plan Adoption Action
5.8 Audit Engagement Contract and Attest Engagement Letter (for the year ended June 30, 2022) - Marr and Company, P.C. and Platte County R-3 School District Action
5.9 Professional Services Agreement between RSP & Associates, L.L.C. and Platte County R-3 School District (dated August 18, 2022) Action
5.10 Sponsor License Agreement - Miller Donnelli Agency, Inc. Action
5.11 Contract Approval (Executive Session) Action
5.12 Proposal/Bid - Fillet Weld Tester (Equipment) Purchase - NCC Industrial Welding Program Action
5.13 Application (#16) and Certification for Payment - Newkirk Novak Construction Partners, Inc. Action
5.14 Application (#6) and Certification for Payment - McCownGordon Construction LLC Action
5.15 August 2022 Warrants Action
5.16 Transfer $1,000,000 from Fund 1 to Fund 2 Action
6.0 PUBLIC HEARINGS, PRESENTATIONS, AND COMMUNICATIONS TO THE BOARD
6.1 Pirate Pride - Valorie Stokes, PCHS Librarian - Participant, National Endowment for the Humanities Workshop Info
6.2 Pirate Pride - Theresa Robertson, PLTW Instructor - Presenter at the Smithsonian National Education Summit Info
6.3 Written Communications Info
6.4 Public Participation at School Board Meetings Info
7.0 FINANCIAL REPORT
7.1 August 2022 Monthly Financial Reports Info
8.0 FUNDS & FACILITIES
8.1 Construction and Renovation Projects Update from Newkirk Novak Construction Partners - PCHS Rebuild (Phase One) Info
8.2 Construction and Renovation Projects Update from McCownGordon Construction - Platte Purchase Middle School Info
9.0 NEW BUSINESS
9.1 Readoption of Board Policy BBFA - Conflict of Interest and Financial Disclosure Action
9.2 Platte County R-3 School District Board Policy and/or Procedure Revisions (Adoption) Action
9.3 2022/2023 School Year - COVID-19 Health, Safety, and Mitigation Strategies Plan (Revised August 2022) Update Action
10.0 UNFINISHED BUSINESS
10.1 Community Advisory Committee Updates Info
10.2 Legislative Update Info
11.0 ANNOUNCEMENTS & DISCUSSION
11.1 Important Dates Info
12.0 COMMENTS BY BOARD MEMBERS & ADMINISTRATION
12.1 Comments by Board Members and Executive Administration Info
13.0 EXECUTIVE SESSION
13.1 Enter Executive Session (if needed) Action
14.0 ADJOURN
14.1 Adjourn Action
All meetings are posted at Platte County R-3 District Education Center, 998 Platte Falls Road, Platte City, Missouri 64079 and/or on the District website at: www.plattecountyschooldistrict.com/leadership/board_of_education/public_notice_of_meetings
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