Agenda & Board Policy Manual / January 22, 2018

BOARD OF EDUCATION

REGULAR MEETING

AGENDA

January 22, 2018

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 - 7 p.m.

Approval of Agenda

Special Recognition

Lawrence Free State High School Debate Team

-- Kelly Thompson, Lawrence Free State High School Debate Coach

Report of President of Board of Education

Report of Superintendent of Schools

Patron Commentary

Board Commentary

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 of Education adopt the items listed on the Consent Agenda."

Minutes*

January 8, 2018 regular meeting

January 16, 2018 special meeting

January 17, 2018 special meeting



Financial Reports*

School Activity Funds

Personnel Report * Revised

Monthly Vouchers*

Approvals

Appointment of Temporary Board Clerk

Purchase of Elementary Music, Band & Orchestra Instruments

McCownGordon Construction Contract Early Package GMP

Clark/Huesemann Furniture Design & Procurement Agreement - Middle Schools

Capital Improvement Plan (CIP List of Projects)

Vehicle Purchase- Used Dump Truck

Vehicle Purchase- Transit Van

Renewal of Annual BPlus Software Maintenance

Roof Replacement (Wakarusa)-Schwickert’s Tecta America, LLC

Emergency Generator Purchase-SWMS (Revised.)





Reports & Approvals

           Tiny K

  --Kevin Harrell, executive director, student support services/special education

--Laura Basham, assistant director, special education

Special Education 18-21 year-old Transition Services & East Heights Renovation (Report)

   --Kevin Harrell, executive director, student support services/special education

--Lori Stithem, assistant director, special education

--Donna Patton-Bryant,Special Education Faciilitator

Reports

           Examination of High School Course Offerings (HS Course Proposals) (Civics Revised)

           -- Jerri Kemble, assistant superintendent, leading, learning & technology

-- Rick Henry, director, high school support

-- Myron Graber, principal, Free State High School

-- Matthew Brungardt, principal, Lawrence High School

-- Patrick Kelly, principal, Lawrence College & Career Center

Adjournment

Future Agenda Items

KESA Update

Enrollment Update

Announcements

Jan. 23, Board Lunch @ Prairie Park, 11am

Jan. 23-25, Special Board Meetings/Meet & Greet for Superintendent Finalists

Jan. 29, Special Board Meeting (Tentative Announcing of New Superintendent)

Lawrence Public Schools

Agenda & Board Policy Manual

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