November 12, 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

Lawrence Public Schools Receiving Standard of Excellence Designation

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

Confidence in Kansas Public Education Challenge Award Winners

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

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 22, 2007, regular meeting

Financial Reports*

Personnel Report*

Monthly Vouchers*

Approvals*

  1. Boiler and Mechanical Insurance
  2. Change Order #64 – 2005 Bond Program – Package 2 – Broken Arrow/South
  3. Change Order #65 – 2005 Bond Program – Package 2 – Broken Arrow/South
  4. Change Order #66 – 2005 Bond Program – Package 2 – Broken Arrow/South
  5. Change Order #67 – 2005 Bond Program – Package 2 – Broken Arrow/South

Purchase Contract*

  1. LCD Projectors and Mounting Brackets

Board Policies, Second Reading*  

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

Report of President of Board of Education

Report of Superintendent of Schools

Board Commentary

Reports

Lawrence Virtual School Update 

  • Gary Lewis, principal

Update on Construction at South Junior High and Broken Arrow Elementary Schools

  • Tom Bracciano, division director, facilities and operations
  • Lee Fuller, bond construction manager, DLR Group

New Business

Light Bid for Lawrence Free State High School Softball Fields

  • Tom Bracciano, division director, facilities and operations
  • Mary Rodriguez, chief operations officer

Secondary Course Change Proposals for 2008-2009

  • Ann Bruemmer, division director, curriculum services
  • Anne Hawks, specialist, science, health, physical education
  • Patrick Kelly, specialist, fine arts and career/technical education
  • Ron May, specialist, social studies

Adjournment

Announcements

November 13 Board Breakfast, Lawrence High

 7:30  a.m.

November 14 Friends of Education Recognition Ceremony, ESDC  4-6:30 p.m.
November 21-23 Fall Recess  
November 26 Regular Board Meeting, ESDC

 7 p.m.