ROUTINE ACTION A. Approval of Minutes 1. June 13, 2016 Regular Meeting 2. June 30, 2016 Year End Transfers Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons
CONSENT AGENDA A. Appointments (Craig Wilford) i. Board Attorney/Griffith & Griffith ii. Board Clerk/Litona Hoyt iii. Carl Perkins Representative/Dr. Charlene Laramore iv. Compliance Coordinator for Federal Programs/Dr. Charlene Laramore v. Deputy Board Clerk/Aaron Pannone vi. Freedom of Information Officer/Heather Bohaty vii. Hearing Officer/Free & Reduced Priced Meal Application Appeals/Joe Dessenberger viii. Homeless Liaison Coordinator/Dr. Vince Evans ix. KPERS Representative/Barbara Woodworth x. Local Consolidated Plan Representative/Dr. Charlene Laramore xi. PL-382 Representative/Don Adkisson xii. Records Custodian/Don Adkisson xiii. School Lunch Service Authorized Representative/Martha Lawson xiv. Student Hearing Officer/Heather Bohaty xv. Title VI, Title VII, Title IX, ADA and Section 504 Coordinator/Heather Bohaty xvi. Treasurer/Don Adkisson xvii. Truancy Reporter/Building Principals B. Sports Medicine Contract (Craig Wilford) C. The Pando Initiative Memorandum of Understanding (Craig Wilford) D. July 1 Unencumbered Cash Balance Report (Don Adkisson) E. Resolution to Establish Petty Cash Accounts and Petty Cash Limits (Don Adkisson) F. Home Rule Resolution (Craig Wilford) G. Group Health Insurance - COBRA Notice (Don Adkisson) Derby Public Schools - USD 260 BOARD OF EDUCATION AGENDA July 11, 2016, 6:30 p.m. Derby City Hall • 611 N. Mulberry Road • Derby, KS 67037 H. Establish Official Banks of Deposit (Don Adkisson) I. Resolution to Establish 2016-2017 Board Meeting Dates and Starting Time (Craig Wilford) J. Establish Official Newspaper/Derby Informer (Craig Wilford) K. Establish Official School Year/Hours (Craig Wilford) L. Approve Board Travel (Craig Wilford) M. Annual Copying Fees/Records Request Fees (Heather Bohaty) N. Certified and Classified Personnel Reports (Heather Bohaty)
DISCUSSION A. Travel and Business Expense Guide (Don Adkisson) B. Board Policies (Craig Wilford) C. Supplemental Evaluation Documents (Heather Bohaty) D. Substitute Pay (Heather Bohaty)
EXECUTIVE SESSION A. To protect attorney client privilege. B. For the purposes of discussing matters related to negotiations.
Jul 11, 2016 School Board
ROUTINE ACTION A. Approval of Minutes 1. June 13, 2016 Regular Meeting 2. June 30, 2016 Year End Transfers Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons
CONSENT AGENDA A. Appointments (Craig Wilford) i. Board Attorney/Griffith & Griffith ii. Board Clerk/Litona Hoyt iii. Carl Perkins Representative/Dr. Charlene Laramore iv. Compliance Coordinator for Federal Programs/Dr. Charlene Laramore v. Deputy Board Clerk/Aaron Pannone vi. Freedom of Information Officer/Heather Bohaty vii. Hearing Officer/Free & Reduced Priced Meal Application Appeals/Joe Dessenberger viii. Homeless Liaison Coordinator/Dr. Vince Evans ix. KPERS Representative/Barbara Woodworth x. Local Consolidated Plan Representative/Dr. Charlene Laramore xi. PL-382 Representative/Don Adkisson xii. Records Custodian/Don Adkisson xiii. School Lunch Service Authorized Representative/Martha Lawson xiv. Student Hearing Officer/Heather Bohaty xv. Title VI, Title VII, Title IX, ADA and Section 504 Coordinator/Heather Bohaty xvi. Treasurer/Don Adkisson xvii. Truancy Reporter/Building Principals B. Sports Medicine Contract (Craig Wilford) C. The Pando Initiative Memorandum of Understanding (Craig Wilford) D. July 1 Unencumbered Cash Balance Report (Don Adkisson) E. Resolution to Establish Petty Cash Accounts and Petty Cash Limits (Don Adkisson) F. Home Rule Resolution (Craig Wilford) G. Group Health Insurance - COBRA Notice (Don Adkisson) Derby Public Schools - USD 260 BOARD OF EDUCATION AGENDA July 11, 2016, 6:30 p.m. Derby City Hall • 611 N. Mulberry Road • Derby, KS 67037 H. Establish Official Banks of Deposit (Don Adkisson) I. Resolution to Establish 2016-2017 Board Meeting Dates and Starting Time (Craig Wilford) J. Establish Official Newspaper/Derby Informer (Craig Wilford) K. Establish Official School Year/Hours (Craig Wilford) L. Approve Board Travel (Craig Wilford) M. Annual Copying Fees/Records Request Fees (Heather Bohaty) N. Certified and Classified Personnel Reports (Heather Bohaty)
DISCUSSION A. Travel and Business Expense Guide (Don Adkisson) B. Board Policies (Craig Wilford) C. Supplemental Evaluation Documents (Heather Bohaty) D. Substitute Pay (Heather Bohaty)
EXECUTIVE SESSION A. To protect attorney client privilege. B. For the purposes of discussing matters related to negotiations.