Skip to main content
DistrictCampus
CAMPUS

BOE Agenda September 2015

                                                                                                                                       September 16, 2015

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

B.   Patron/Staff Who Requested Permission to Address the Board:  None this evening.           

C.  District Office Reports

      ACT Scores 2003-Present

      ACT Results - Junior Test

      ACT Asprire Results 2014-15        

D.  Adopt Agenda

E.  Adopt Consent Agenda

a.Warrant Register – August  2015

    Clerk & Treasurer

     Check History 

     Checks with Accounts

b.Minutes – Regular:  August 17, 2015

c.Minutes – Special:  August 17, 2015

d.Personnel:    Employments   /   Transfer   /   Resignations

e.Supplemental Contracts:   MS   /   HS

f.Out-of-District Students

g.  Out-of-State Travel

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

      Financial Report August 2015     

      Petty Cash Report

      Credit Card Report

      Mileage Report

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