Agenda & Board Policy Manual / June 13, 2016

BOARD OF EDUCATION
AGENDA

June 13, 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 5:30 p.m.

Joint City/County/School District Meeting -- 5:30 p.m. (Agenda)

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*
May 23, 2016 regular meeting
Personnel Report*

Monthly Vouchers*

Approvals*
Amendment to Construction Management Contract w/McCownGordon -- Sunset Hill
Amendment to Construction Management Contract w/McCownGordon -- Cordley
Student Transportation Services Contract
Contract for Facility Improvements -- District
Contract for Purchase & Installation of Swing Bays & Accessories -- Ryan Gray Playground for All Children @ Hillcrest
Purchase of Furniture for Media Centers
Purchase of Casework, Cubbies, Teacher Desks & Whiteboard Tables -- District
Purchase of Computers for Diploma Completion Program, ABE/GED/ESL, & Juvenile Detention Center
Purchase of MacBook Computers for 2016-17 School Year
Purchase of Projectors, Display Monitors & Installation Services -- Deerfield
Purchase of Secondary Band & Orchestra Instruments for 2016-17 School Year
Purchase of Uninterruptible Power Supply Replacements
Purchase of Wireless Access Points & Cloud Controller Licenses
Contract for Internet, Fiber & Voice Services
Purchase of Security Cameras -- Liberty Memorial Central, Southwest
Board Policy Committee Recommendations
Contract with Lakemary Center, Inc. for Special Services
Purchase of FLVS Global School Curriculum -- Lawrence Virtual School
Purchase of AIMSweb Plus Student Subscriptions for 2016-17
Report of President of Board of Education
Report of Superintendent of Schools

Board Commentary

Reports
USD 497 Mental Health Services (Mental Health Services PowerPoint)
-- Kevin Harrell, director, student services
-- Jose Cornejo, mental health facilitator

USD 497 LGBTQ Components
-- Lindsay Buck, interrelated resources teacher, Lawrence High

Legislative & School Finance Update (Budget & Legislative Update PowerPoint)
-- Kyle Hayden, assistant superintendent, business & operations
-- David Cunningham, director, human resources & legal services
-- Kathy Johnson, director, finance
Old Business

New Business

Adjournment

Future Agenda Items
Report: Budget Planning for 2016-17
Approval: Workers Compensation Renewal w/Thomas McGee

Announcements
June 27 -- Regular Board Meeting, ESDC -- 7 p.m.
June 28 -- Negotiations Team Meeting, ESDC -- 12 Noon

Lawrence Public Schools

Agenda & Board Policy Manual

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