October 8, 2007 Board of Education Meeting


The Board of Education of Lawrence Public Schools, USD 497, will meet in the Interactive Technology Center (First Floor) of the Educational Support & Distribution Center, 110 McDonald Drive, Lawrence, Kansas, at 7 p.m.

Call to Order

Approval of Agenda

Recognition of Audience

CONSENT AGENDA (ITEMS MARKED WITH *)

Consent agenda items are those that are considered routine and are adopted by one motion, unless any Board Member or the Superintendent requests that an item be removed. The item/items removed are voted on separately.

Motion:    I move the Board adopt the items listed on the Consent Agenda.

Minutes*

September 24, 2007, regular meeting, executive session

Treasurer's Report*

Financial Reports*

Personnel Report*

Monthly Vouchers*

Approvals*

  1. Three Month Lease of Storage Space
  2. Change Order #55 – 2005 Bond Program – Package 2 – Broken Arrow/South
  3. Change Order #56 – 2005 Bond Program – Package 2 – Broken Arrow/South
  4. Change Order #57 – 2005 Bond Program – Package 2 – Broken Arrow/South
  5. Change Order #58 – 2005 Bond Program – Package 2 – Broken Arrow/South
  6. Change Order #59 – 2005 Bond Program – Package 2 – Broken Arrow/South
  7. Change Order #60 – 2005 Bond Program – Package 2 – Broken Arrow/South
  8. Change Order #56 – 2005 Bond Program – Package 1 – Central/West
  9. Change Order #57 – 2005 Bond Program – Package 1 – Central/West
  10. Change Order #50 – 2005 Bond Program – Package 3 – Lawrence High

Board Policies*

First Reading 

  1. LDDA - Fiscal Management of Federal Grants
  2. BCBG - Voting Method
  3. CBA - Fraud
  4. DA - Goals and Objectives

Second Reading

  1. CNA - Document Retention Pending Legal Action
  2. KGD - Crowd Control at School Sponsored Activities

Report of President of Board of Education

Report of Superintendent of Schools

Board Commentary

New Business

Substitute Compensation - Certified and Classified

  • David Cunningham, division director, certified personnel
  • Robert Arevalo, division director, classified personnel
  • Mary Rodriguez, chief operations officer

Reports

Schools and Grade Levels Making the Kansas Standard of Excellence

  • Terry McEwen, director, assessment, research and school improvement

Federal Funds

  • Kim Bodensteiner, chief academic officer
  • Kevin Harrell, division director, student intervention services
  • Ellen Willets, specialist, federal programs
  • Patrick Kelly, specialist, fine arts/career and technical education

Adjournment

Announcements

October 9 Board Lunch, Sunflower

 11 a.m.

October 15 KASB Fall Region 1 Meeting, Jefferson West HS

 3:30-7:30 p.m.

October 16 Board Breakfast, East Heights

 7:30 a.m.

October 17 Board Policy Review Committee Meeting, ESDC 

 9:30-11 a.m.

October 22 Regular Board Meeting, ESDC 

7 p.m. 

October 23 Board Lunch, Sunset Hill

 11 a.m.

October 29 Joint City/County/USD Meeting, Douglas County Courthouse

 9 a.m.

October 30 Board Breakfast, Woodlawn

 7:30 a.m.

October 31 Board Policy Review Committee Meeting, ESDC (Optional) 

 9-11 a.m.