Agenda & Board Policy Manual / August 14, 2017

BOARD OF EDUCATION

ORGANIZATIONAL & REGULAR MEETING

AGENDA

August 14, 2017

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.

Call to Order

Approval of Agenda



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*

July 24, 2017 regular meeting

August 7, 2017 special meeting

Financial Reports*

School Activity Funds



Personnel Report *

Monthly Vouchers*

Approvals*

Consent-Sanitary Sewer Improvements-RD Johnson Excavating Co., LLC

Consent- Painting Services -SG Dahmer Construction

Consent- Special Inspections- Terracon Consultants

Consent- Agreement with Tiny K

Consent- Kagan Professional Learning Amendment

Consent- Annual Renewal of On-line Subscriptions

Consent- Nearpod Licenses (Secondary)

Consent- SeeSaw Licenses (Elementary)

Consent- Herff Jones LHS' Yearbook Contract

Consent- PEG Services for 2017-18

Consent- School Improvement Services Support Plan 2017-18 (Greenbush)

Consent- Revised AOS Cisco SmartNet Renewal



Reports & Approvals

Architect & Engineer Design Teams for 2017 Bond Projects

--Kyle Hayden, chief operations officer





Reports

   Boys & Girls Club Teen Center

   -- Kyle Hayden, chief operations officer

-- Patrick Kelly, principal, college & career center

-- Colby Wilson, director, boys & girls club

Negotiations Update

-- David Cunningham, executive director, human resources/chief lefal counsel

Discussion & Approval

Screen Search Firm RFI's for Superintendent Search

-- David Cunningham, executive director, human resources/chief legal counsel

Adjournment

Future Agenda Items

Approval:2017-18 Budget Hearing

Consent: GMP for New Facilities & Operation Site

Consent: Contract with McCownGordon Construction for 2017 Bond

Consent: Contract with MarLan Construction for 2017 Bond

Consent: Lease Agreement with Boys & Girls Club Teen Center

Consent- Contract with Architect Firms for 2017 Bond

Consent: Neighborhood Revitalization Area (NRA) Request for 815 Vermont

Consent: Appointment of Board Clerk for 2017-18 School Year

Report & Approval: Resolution of Sale of Bonds

Report & Approval: Administrator & Classified Study

Interview of Search Firms

Announcements

Aug. 22 -- Special Board Meeting

.

Lawrence Public Schools

Agenda & Board Policy Manual

Page Navigation

Find It Fast