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- July 2, 2018 - Special Organizational Meeting
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BOARD OF EDUCATIONORGANIZATIONAL & REGULAR MEETINGAGENDAJuly 2, 2018The 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 9 a.m.Call to Order (Notice of Special Meeting)Approval of AgendaReorganization of Board of EducationElection of PresidentElection of Vice PresidentReport of President of Board of EducationReport of Superintendent of SchoolBoard CommentaryCONSENT 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."Organization Authorizations*
- Appointment of Clerk of the Board, District Treasurer, Deputy Clerk & Deputy Treasurer for 2018-2019 School Year
- Adoption of Board Meeting Schedule for 2018-2019 School Year (Calendar)
- 2018-2019 District Leadership Organizational Assignments (Organizational Chart)
- Designation of Official Paper & Other News Media for 2018-2019 School Year
- Designation of Legal Counsel for 2018-2019 School Year
- Designation of Authorized Representative(s): Federal Programs, Attendance Officers, KPERS (Kansas Public Employees Retirement System), Freedom of Information Officer, Hearing Officer for Suspension & Expulsion Appeals
- Appointment of KASB Governmental Relations Network Representative
- Designation of 1116 Hour School Plan
- Designation of Authorized Signatures -- US Bank
- Designation of Depositories for 2018-2019 School Year
- Waiver of GAAP & Fixed Asset Accounting Requirements
- 2018-2019 Meal Prices
- Purchase of Milk/Milk Products-Hiland Dairy Company
- Disposal of Excess Items
- Participation in Child Nutrition Programs for 2018-2019 School Year
- Adoption of Guide to Administrative Procedures (GAP) & Student Handbooks for 2018-2019 School Year
Minutes*N/AApprovals*- Purchase of Online Renewal & Consumable Instructional Resources for 2018-19
- Kagan Agreement
- Asbestos Abatement- Lawrence High School & Annex
- High School MacBook Replacement Cases 2018-19
Adjournment
AnnouncementsJuly 23 Board Meeting, 7 pm