Corrected/Updated: 8/14/2015
Added: 8/14/2015
Added: 8/17/2015
Dear Board of Education,
Your regular monthly meeting will be held on Monday, August 17, 2015, at 7:00 p.m. at the Renwick District Office.
A.Recognition of Achievements: None this evening.
Capital Outlay Projects 2014-2015
D. Adopt Agenda
E. Adopt Consent Agenda
a.Warrant Register – July 2015
b.Minutes – Regular: July 20, 2015
c.Minutes – Special: July 21, 2015
d.Personnel: Employments / Resignations
e.Supplemental Contracts: MS / HS
g. Board Policy: GAAF - Emergency Safety Interventions. Action
Topic #1 – Approve the 2015-2016 Budget: The Superintendent recommends that the Board approve the 2015-2016 Budget as presented;
Normal District Operation
Board Action: __________________________
Topic #2 – Approve the Sale of Bonds: The Superintendent recommends that the Board approve the resolution for either Option A (as presented) or Option B (as presented) authorizing the offering for sale of General Obligation Refunding Bonds, Series 2015 of Renwick USD 267, Sedgwick County, Kansas, and Tax and the Securities Compliance Procedues (as presented).
Option A: G.O. Refunding Bonds, Series 2005, dated July 1, 2005
Option B: G.O. Refunding Bonds, Series 2005, dated July 1, 2005 and
G.O. Refunding and School Building Bonds, Series 2009, dated July 1, 2009
Normal District Operation
Board Action: ___________________________
Sales Document 2005 / Sales Document 2005 & 2009 / Compliance Procedures / Compliance Resulution
Topic #3 - Adopt Omnibus Continuing Disclosure Undertaking: The Superintendent recommends that the Board approve a resolution providing for the adoption of an Omnibus Continuing Disclosure Undertaking relating to obligations issued and to be issued by Renwick USD 267, Sedgwick County, Kansas, as presented.
Normal District Operation
Board Action: ___________________________
OCDU Resolution / OCDU / Cover Letter
Topic #4 – Board Information Requests:
F. Miscellaneous Reports
G. Executive Session
Personnel Matters for Non-elected Personnel, Privileged Attorney-Client Consultation, Negotiations, Confidential Financial Affairs, Student Affairs, Land Acquisition,
Security of the Board and District
H. Adjournment
I. Future Meetings
September 21, 2015 – Regular BOE Meeting, 7:00 p.m. @ Andale High School
Sincerely,
Tracy Bourne
Superintendent of Schools
TB/jlkt
BOE/August 17, 2015/Agenda