October 22, 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

Special Recognition

National Merit Semifinalists, National Merit Commended Scholars and National Hispanic Recognition Program Scholar

  • Dr. Steve Nilhas, principal, Lawrence High School
  • Dr. Joe Snyder, principal, Lawrence Free State High School

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*

October 8, 2007, regular meeting

Financial Reports*

Personnel Report*

Monthly Vouchers*

Approvals*

  1. Auction of Excess District Property
  2. Change Order #61 – 2005 Bond Program – Package 2 – Broken Arrow/South
  3. Change Order #62 – 2005 Bond Program – Package 2 – Broken Arrow/South
  4. Change Order #63 – 2005 Bond Program – Package 2 – Broken Arrow/South

Purchase Contracts*

  1. Roof Painting  - Deerfield
  2. Copy Paper

Board Policies*

First Reading

  1. GAF - Staff-Student Relations
  2. KBA - District or School Web Sites
  3. KBCDA - Gold Key Pass
  4. KBCE - Media Contact with Students

Minor Edits As A Group 

  1. KB - Public Information Program
  2. KBE - Information Campaigns

Report of President of Board of Education

Report of Superintendent of Schools

Board Commentary

New Business

Administrative Software Recommendation 

  • Mary Rodriguez, chief operations officer
  • Kathy Johnson, division director, finance
  • Paul Dawson, assistant director, technology

Report

Athletic Facilities

  • Tom Bracciano, division director, facilities and operations
  • Rick Gammill, director, special operations, transportation and safety
  • Mary Rodriguez, chief operations officer

Adjournment

Announcements

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 

 9-11 a.m.

November 2 Coordinated School Health Council Meeting, ESDC

 7 a.m.

November 6 Board Lunch, Kennedy

 11 a.m.

November 7 Board Policy Review Committee Meeting, ESDC   9-11 a.m.
November 12 Regular Board Meeting, ESDC

 7 p.m.