AGENDA
Regular Meeting of the Board of Education
Gardner Edgerton U.S.D. No. 231
Board Conference Room, 231 East Madison
May 6, 2013
6:00 p.m.
1.0
Call to Order
1.1
Approval of Agenda
1.2
Special Recognition:
Shining
Star Awards – Dustin Mortenson, Christi Whitter, Dr. Bill Gilhaus
•
Amanda Preston, Library Media Specialist, Sunflower Elementary
•
Billie Rhudy, IR Para Educator, Madison Elementary
Horizon
Award – Pam Tate, Christi Whitter
•
Kayla Rausin
1.3
Presentation: Educational Services Assessment Update
2.0
Consideration of Consent Items and Treasurer’s Report
2.1
Commendations/Notes of Appreciation
2.2
Hearing of Requests and Suggestions of Citizens and Organizations
3.0
Report of the Superintendent of Schools:
•
Service Award Dinner, Thursday, May 16, 6:00 p.m., GEHS Commons
•
GEHS Graduation, Saturday, May 18, 10:00 a.m., GEHS Activity Complex Stadium
•
Last Day of Classes, Friday, May 24
3.1
Reports from School Board Committees
3.2
Remarks by Board of Education
OLD
BUSINESS:
5.0
Hearing of Requests and Suggestions of Citizens and Organizations
NEW
BUSINESS:
6.0
Action to Approve a Resolution Authorizing the Issuance and Delivery of
$50,795,000
Principal Amount of General Obligation Refunding and Improvement
Bonds,
Series 2013-A of USD #231, Johnson County, Kansas (Gardner Edgerton);
Prescribing
the Form and Details of Said Bonds; Providing for the Levy and Collection
of an
Annual Tax for the Purpose of Paying the Principal and Interest on Said Bonds
as They
Become Due; and Authorizing Certain Other Documents and Actions in
Connection
Therewith – Jeremy McFadden
6.1
Action to Approve 2013-14 Health Insurance Renewal – Jeremy McFadden
6.2
Action to Approve 2013-14 Dental Insurance Renewal – Jeremy McFadden
6.3
Action to Approve School Colors and Mascot for Grand Star Elementary
School
– Gary Diener
6.4
Action to Direct Manning Construction to Enter into Contracts for the Moonlight
Elementary
School Driveways Project – Gary Diener
6.5
Action to Approve District-Wide Asphalt Projects for Summer 2013 – Gary Diener
6.6
Action to Approve Modifications to Bond Project Scopes of Work – Gary Diener
6.7
Action to Approve Proposed Policy Section 6000 (Personnel) – Dr. Bill Gilhaus
6.8
Action to Approve All Day Kindergarten Fee for 2013-14 – Dr. Christy Ziegler
6.9
Action to Approve Early Childhood Peer Model Fee and Pay-Rider Peer Model
Transportation
Fee for 2013-14 – Dr. Judy Martin
6.10
Executive Session for Personnel, Negotiations and Attorney-Client Communication
6.11
Action on Personnel – Lana Gerber
6.12 Action
to Approve Administrator Contracts for 2013-14
ADJOURNMENT
The
next regular meeting will be held at 6:00 p.m. on Monday, June 10, 2013
Mark
Grannell and Mary Herbert will review claims at about 5:00 p.m.
Director Reports - Pages 1-24
Director Reports - Pages 25-49