Agenda & Board Policy Manual / April 23, 2018

BOARD OF EDUCATION

REGULAR MEETING

AGENDA

April 23, 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.

*At 5 and 6pm, there will be work sessions to discuss a curriculum update and Kansas Educational School Accreditation (KESA) respectively, (prior to the board meeting) with no action to take place.

Call to Order - 7 p.m.

Approval of Agenda

Special Recognition

Kansas Scholastic Chess Association K-8 State Champion Southwest Middle School and K-12 State Champion Free State High School

--Kristen Ryan, Southwest Middle School principal, and Kyle Camarda, Free State High School chess coach

Kansas City Area Teachers of Mathematics Student Honors

--Kathy Bowen, USD 497 gifted education facilitator, and Deb Husted, SWMS math teacher

Destination Imagination Student Honors

--Anna Heinritz, Quail Run gifted education facilitator

Liberty Memorial Central Middle School Future City and Model United Nations Student Honors

--Devin Health, LMCMS Gifted Facilitator





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*

April 9, 2018 regular meeting



Financial Reports*

Budget to Actual

Cash Summary

Student Activity Funds

Personnel Report* (4.23.2018 Amendment)

Monthly Vouchers*

Approvals*

School Dude Solutions Software Renewal - Facilities & Operations

Acceptance of Donation & Purchase of Playground Equipment - Schwegler

Amendment to Contract with Benchmark Construction - East Heights

Renovation/Construction Agreement – Wakarusa

KASB Annual Membership Renewal (2018-19)

KASB Legal Assistance Fund Contract & Service Fee (2018-19)

Purchase of Learning A-Z’s product RAZ-Plus

Renewal of Fortinet Firewall Solution

Fee for Out of District Students select LCCC courses

AVID Conference Registration



Report

Budget Follow-Up

  --Kathy Johnson, executive director, finance

Adjournment

Future Agenda Items

Fundraising Policy

Equity Update

Mental Health

Power School Update

Communication Planning

Announcements

April 30 Tentative Special Board Meeting

May 14 Regular Board Meeting, 7pm

May 29 Regular Board Meeting, 7 pm

Lawrence Public Schools

Agenda & Board Policy Manual

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