- Lawrence Public Schools
- July 3, 2017
Agenda & Board Policy Manual
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BOARD OF EDUCATIONORGANIZATIONAL & REGULAR MEETINGAGENDAJuly 3, 2017The 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 OrderApproval of AgendaReorganization of Board of EducationElection of PresidentElection of Vice PresidentReport of President of Board of EducationReport of Superintendent of SchoolsBoard 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 District Treasurer, Deputy Clerk & Deputy Treasurer for 2017-2018 School Year
- Adoption of Board Meeting Schedule for 2017-2018 School Year
- 2017-2018 District Leadership Organizational Assignments
- Designation of Official Paper & Other News Media for 2017-2018 School Year
- Designation of Legal Counsel for 2017-2018 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 2017-2018 School Year
- Waiver of GAAP & Fixed Asset Accounting Requirements
- 2017-2018 Schedule of Fees
- 2017-2018 Meal Prices
- Participation in Child Nutrition Programs for 2017-2018 School Year
- Adoption of Guide to Administrative Procedures (GAP) & Student Handbooks for 2017-2018 School Year
Minutes*Approvals*- Renewal of Destiny Library & Textbook Resource Management Solutions for 2017-2018
- Purchase of Online Renewal & Consumable Instructional Resources for 2017-2018
- Replacement of Textbooks for 2017-2018
- Purchase of Furniture & Casework
- Disposal of Excess Items
- Reimbursement for May Mail Ballot Election Expense
- Budget Plan Part 1 for 2017-2018
ReportsReports & ApprovalsRecommendation on Selection of Construction Management Firms (Updated June 30, 5:15 p.m.)-- Kyle Hayden, chief operations officerAdjournment
Future Agenda ItemsReport: Kansas Education System Accreditation (KESA)Report: Boys & Girls Club Teen Center
AnnouncementsJuly 24 -- Executive Session/Regular Board Meeting, ESDC -- 6 p.m./7 p.m.