Review Agenda Item
1.1 Call to Order
2.1 Enter Executive Session
3.1 Pledge of Allegiance
4.1 Adoption of the Agenda
5.1 Consent Agenda
5.2 Draft minutes of the August 17, 2023 General (Open) Session Board Meeting
5.3 Draft minutes of the September 14, 2023 General (Open) Session Board Meeting
5.4 September 2023 PCR-3 Surplus Property/Inventory List(s)
5.5 Annual Executive Director, Director - Direct Designations
5.6 Contractual Agreement Between KC Tech Academy and Platte County R-3 School Distri
5.7 Proposal/Bid - TI Training FireArms Training Simulator
5.8 Bid/Proposal - Snap On Torque Certification Kit
5.9 Bid/Proposal - Avotek - Fuel Injection Training System
5.10 2023/2024 Dual Credit Agreement - Missouri Western and Platte County R-3 School
5.11 Missouri State University, Employer Acceptance Agreement - Pathway to Paras
5.12 Application (#19) and Certification for Payment - McCownGordon Construction LLC
5.13 September 2023 Warrants
5.14 Transfer $1,000,000 from Fund 1 to Fund 2
5.15 2023/2024 P-Card Individual Card Holder Credit Limits
7.1 Pirate Pride - Foreign Exchange Students 2023-2024
7.2 Pirate Pride - 2023 Bike Day
7.3 SCHIVIR Me Timbers - Staff Recognition (September 2023)
7.4 SCHIVIR Me Timbers - Staff Recognition (September 2023)
7.5 Written Communications
7.6 Public Participation at School Board Meetings
8.1 September 2023 Monthly Financial Reports
8.2 Annual Tax Rate Hearing
8.3 Set Property Tax Rate
9.1 Platte County R-3 School District Board Policy and/or Procedure Revisions (Adopti
9.2 Platte County R-3 School District Board Policy and/or Procedure Revisions (Review
10.1 Success-Ready Student Network Review
11.1 Important Dates
12.1 Comments by Board members and Executive Administration
13.1 Enter Executive Session if necessary
14.1 Adjourn
Print
Meeting Date:
9/21/2023 - 5:30 PM
Category:
CONSENT AGENDA
Type:
Action
Subject:
5.15 2023/2024 P-Card Individual Card Holder Credit Limits
Comprehensive School Improvement Plan
:
2023-2024 Business
Proactively and responsibly manage district growth, finances, and support services to improve student achievement.
Policy:
DJF - PURCHASING
Enclosure
File Attachment:
P-Card Individual Card Holder Credit Limits.pdf
Summary
:
The Board of Education approved the 2023-2024 list of users in June 2023, however, as a result of an internal review and personnel changes, BST is asking for the attached list of changes indicated in "yellow" be approved as presented.
Funding
:
Recommendation
:
It is recommended to the Board of Education approve the P-Card Individual Card Holder Credit limits as presented.
Approvals:
Recommended By:
Signed By:
Wayne Krueger - Business Services Admin
Signed By:
Dr. Jay Harris - Superintendent of Schools
Vote Results:
Original Motion
Member
Mike Matousek
Moved, Member
Amy MacCuish
seconded to approve the
Original
motion 'It is recommended to the Board of Education approve the P-Card Individual Card Holder Credit limits as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
6
Nay:
0
Abstain:
1
.
The motion
Carried
6 - 0
Sharon Sherwood
Yes
Doug Doll
Abstain
Karen Bryant
Yes
Shawn Chiddix
Yes
Mike Matousek
Yes
Tyler Fadler
Yes
Amy MacCuish
Yes
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