Agenda & Board Policy Manual / January 11, 2016

BOARD OF EDUCATION
AGENDA

January 11, 2016

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 6 p.m.

Motion for Executive Session -- 6 p.m. -- To discuss negotiations

Call to Order Regular Meeting -- 7 p.m.

Approval of Agenda

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 of Education adopt the items listed on the Consent Agenda."
Minutes*
December 11, 2015 special meeting
December 14, 2015 regular meeting
January 4, 2016 special meeting
Financial Reports*
School Activity Funds
Personnel Report*

Monthly Vouchers*

Approvals*
Amendment to Construction Contract w/AB Bradley -- Woodlawn
Amendment to Construction Contract w/McCownGordon -- Sunset Hill
Amendment to Construction Contract w/Combes Construction -- New York
Purchase & Installation of Playground Equipment -- Sunset Hill
Purchase of Copy Paper for 2015-2016 School Year
Renewal of BusinessPlus Maintenance Services
Acceptance of In-Kind Donation from Sunset Hill PTO
District Wireless Site Survey
Report of President of Board of Education
Report of Superintendent of Schools

Board Commentary

Reports
Student Wellness (Student Wellness PowerPoint)
-- Paula Murrish, director, food services & purchasing
-- Lindsey Morgan, supervisor & registered dietitian, food services
-- Denise Johnson, health & wellness curriculum coordinator
-- Crystal Hammerschmidt, farm to school coordinator
Old Business
Approval for Sale of General Obligation Refunding & Improvement Bonds
-- Kyle Hayden, assistant superintendent, business & operations
-- Kathy Johnson, director, finance

Discussion to Finalize Characteristics for Superintendent Search
-- Vanessa Sanburn, president, board of education
New Business

Adjournment

Future Agenda Items
Report: Staff Wellness
Report: Ryan Gray Playground @ Hillcrest

Announcements
January 21 -- One Dream Event: MLK, Jr. Community Celebration, South -- 5:45-8 p.m.
                                 Displays & Activities: 5:45-6:30 p.m.
                                 Show & Ceremony: 6:30-7:30 p.m.
                                 Gallery: 7:30-8 p.m.
January 25 -- Regular Board Meeting, ESDC -- 7 p.m.
February 2 -- Board Lunch @ Quail Run -- 11:30 a.m.

Lawrence Public Schools

Agenda & Board Policy Manual

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