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I.
Call to Order
II.
Pledge of Allegiance/Moment of Silence
III.
Amend Agenda (Attachment #1)
IV.
Communications
IV.A.
Superintendent Report (Attachment #2)
IV.B.
Gatton Academy Recognition for Matthew Courtwright
IV.C.
Preschool Data Update
IV.D.
Student Drug Testing Report
IV.E.
Finance Report
V.
Student Learning Services
V.A.
Consider Approval of 2016-17 Non-Traditional Instruction Program Application
V.B.
Consider Approval of Shortened School Day
V.C.
Consider Acceptance of Proposal for Ray House Project
V.D.
Consider Approval to Award Proposal for Ray House Project to Lebanon Fire Department
V.E.
Present 2016 Policy Update #39 and Procedure Update #20 for First Reading
V.F.
Present Policy #09.121 Entrance Age for First Reading
VI.
Student Support Services
VI.A.
Consider Approval of Pay Application #1 for WMES Roof Project
VI.B.
Consider Approval of Time Warner Cable Contract Change
VI.C.
Consider Approval of FY2017 Salary Schedules (Attachment #3)
VI.D.
Consider Approval of Carry Forward of Remaining SBDM Funds
Calvary - $2,223.01
Glasscock - $13,537.33
St. Charles - $5,779.14
West Marion - $4,129.90
Lebanon Elementary - $5,726.35
Lebanon Middle - $140.57
Marion County High - $3,078.85
VI.E.
Consider Renewal for FY2017 Curneal & Hignite Insurance for Property, Workers Compensation, & General Liability
VI.F.
Consider Approval of FY2017 Bond of Depository
VI.G.
Consider Approval of Provider of Section 125 Program & Voluntary Benefits
VI.H.
Consider Approval of Establishing Position for School Nurse
VI.I.
Consider Approval of Job Description for School Nurse (Attachment #4)
VI.J.
Consider Approval of Establishing Position for Nurse Clerical Assistant
VI.K.
Consider Approval of Job Description for Nurse Clerical Assistant (Attachment #5)
VII.
Student Learning & Support Consent Items
VII.A.
Approval of Minutes
Regular Meeting - May 12, 2016
Special Called Meeting - May 25, 2016
Special Called Meeting - June 7, 2016
VII.B.
Approval of Disbursements for Payroll, Direct Deposits, and Accounts Payable
Payroll: 303784-303841
Direct Deposit: 199195-200327
Accounts Payable: 71643-71829
VII.C.
Approval of Superintendent's Travel Reimbursement
May 2016 - $124.80
VII.D.
Approval of School Fundraisers
GES PTO-Box Tops/November 2016-March 2017
GES-Book Fair/September 16-23,2016
GES-Y Ties Shoe String Sale/October 2016
GES PTO-Candy Bar Sales/Fall 2016
GES Fall Festival 2016
GES PTO-Winter Dance
GES-Book Fair/February 27-March 3, 2017
GES-Jump Rope for Heart-March 2017
GES PTO-Spring Dance
VII.E.
Approval of FY2017 Migrant Education Program Grant Application for $98,573
VII.F.
Approval of FY15 Heartland Trail ASAP Funding Request for WMES FRC for $500
VII.G.
Approval of FY2017 AHERA Asbestos Services for $1,600
VII.H.
Approval of FY2017 Fidelity/Performance Bond with Energy Insurance for Finance Director & School Bookkeepers
VII.I.
Appoint Board Treasurer for FY2017
Finance Director Lisa Caldwell
VII.J.
Approval of Board Members Attendance for 2016 KSBA Summer Leadership Institute
VII.K.
Approval of Supt. Schlosser Attendance for Model Schools Conference June 26-28
VII.L.
Approval of Memo of Agreement for FY17 Community Education Contract for $20,000
VII.M.
Approval of Memo of Agreement for FY17 Education Recovery Specialist Sallye Thompson for $123,208
VII.N.
Approval of FY17 Community Work Transition Program Application
VIII.
Acknowledgement of Personnel Actions (Attachment #6)
IX.
Adjournment
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