Added 9/21/2015
Dear Board of Education,
Your regular monthly meeting will be held on Monday, September 21, 2015, at 7:00 p.m. at the Andale High School.
A. Recognition of Achievements
D. Adopt Agenda
E. Adopt Consent Agenda
a.Warrant Register – August 2015
b.Minutes – Regular: August 17, 2015
c.Minutes – Special: August 17, 2015
d.Personnel: Employments / Transfer / Resignations
e.Supplemental Contracts: MS / HS
h. Board Policy: JGC - Student Health Services
i. Board Policy; JGCA - Local Wellness
Topic #1 – Bond Issuance Resolution: The Superintendent recommends that the Board approve the following bond issuance resolution:
A RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015, OF UNIFIED SCHOOL DISTRICT NO. 267, SEDGWICK COUNTY, KANSAS (RENWICK); PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL TAX FOR THE PURPOSE OF PAYING THE PRINCIPAL OF AND INTEREST ON SAID BONDS AS THEY BECOME DUE; MAKING CERTAIN COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF; AND AUTHORIZING CERTAIN OTHER DOCUMENTS AND ACTIONS CONNECTED THEREWITH.
Normal District Operation
Board Action: __________________________
Topic #2 – Basketball Goals at SMES: The Superintendent recommends that the Board approve the bid of $1587.00 from Kansas Contract Design to purchase two (2) Performance Sports Systems HD Outdoor basketball backboards and breakaway goals with nets for St. Mark’s Elementary School; funds from the Renwick Playground Support Fund.
Normal District Operation
Board Action: __________________________
Topic #3 – Bus Driver Continued Employment: The Superintendent recommends that the Board approve the continued employment of Ron Seay as a substitute bus driver for Renwick USD 267.
Normal District Operation
Board Action: __________________________
Topic #4 – Resolution to Adopt the 2015-2016 Budget: The Superintendent recommends that the Board adopt the 2015-2016 budget by a resolution expressing the property taxation policy of Renwick USD 267 with respect to financing the annual budget for 2015-2016.
Whereas, K.S.A.79-2925b, as amended, provides that a levy of property taxes to finance the 2015-16 budget of USD 267 exceeding the amount levied to finance the 2014-15 budget of USD 267, as adjusted to reflect changes in the Consumer Price Index for All Urban Consumers for calendar year 2014, be authorized by a resolution.
NOW, THEREFORE, BE IT RESOLVED by USD 267 that the 2015-16 budget with a ley of property taxes exceeding the amount levied in 2014-15, as adjusted pursuant to K.S.A. 70-2925b, as amended, is hereby adopted.
Normal District Operation
Board Action: __________________________
Topic #5 – 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
October 19, 2015 – Regular BOE Meeting, 7:00 p.m. @ Andale High School
Sincerely,
Tracy Bourne
Superintendent of Schools
TB/jlkt
BOE/September 21, 2015/Agenda