Regular Meeting
1/23/2012 6:00:00 PM

I
Call to Order, Roll Call and Welcome
1
Pledge of Allegiance
II
Approval of Agenda
1
Agenda
III
Recognition
1
Terrific Tigers
2
School Board Recognition Week
IV
Information, Proposals or Comments from the Audience
1
Cape Girardeau: United We Read Focus, Ms. Julia Jorgensen
2
McCarthy Construction Update
3
Program Evaluations
V
Informational Reports
1
Board President’s Report
2
Superintendent's Report
3
Community Teachers Association Report
4
Treasurer/Finance Report
5
Board Reports
VI
Approval of Consent Agenda Items
1
Minutes/Memoranda of Previous Meetings December 19, 2011(2), January 9, 2012 and January 17, 2012
2
Payment of Bills
3
Approval of Ballot for School Board Election
4
Approval of Renewal of Audit Services from Stanley, Dirnberger, Hopper and Associates, LLC
5
Accept bid for PRI (Primary Rate Interface) and DID (Direct Inward Dial) Service
6
Accept bid for Long Distance Service
7
Accept bid for POTS (Plain Old Telephone Service) Lines (for Faxes, Alarms, Backup 911)
8
Accept bid for Network and Phone Cabling at CMS Pending E-rate Funding
9
Accept bid for Network and Phone Cabling at Alma Schrader Pending E-rate Funding
10
Accept bid for Phone Cabling at CJHS Pending E-rate Funding
11
Approval of Missouri Arts Council Monthly Strategic Grant Application
VII
Business
1
Approval of Education Technology Plan
2
Approval of Incorporation of Administrative Procedure JFCA-AP into Policy JFCA
VIII
Information and Proposals from Board Members
IX
Consideration of Motion for Executive Session
1
Consideration of Motion for Executive Session to Consider:
X
Announcement of Any Action Taken During the Executive Session, As Appropriate
XI
Adjournment

Agenda Item Details: Consideration of Motion for Executive Session to Consider:

1. Employee issues pursuant to § 610.021(3) RSMo.
2. Legal actions pursuant to § 610.021(1) RSMo.