BOE Meeting Agenda

LOCATION: District Office, 124 W. Central Ave., El Dorado, KS 67042
(Strategic Plan Goals Indicated in Red)

6:00 p.m. Call to Order

Roll Call

Executive Session

• Personnel
• Negotiations

Pledge of Allegiance

1. Approval of Agenda

2.Approve Consent Agenda

Minutes, April 10, 2017 Regular meeting
Financial Reports, enclosures A, B, C
Credit Card Report
Activity Report
FY18 Textbook Fees (same as FY17)
FY18 Facility Usage Fees (same as FY17)
FY18 Athletic Pass Fees (same as FY17)
FY18 Auditing Services (same as FY17)
FY18 KASB Membership Renewal (FY17)
OPAA! Renewal Addendum (increased by CPI per contract)

3. Comments from the Public

Speakers are reminded of a three-minute time limit, which may not include reference to students or personnel.

4. Recognition (Student Achievement)

Those being recognized are asked to come forward as announced and receive congratulations from Board Members following recognition.

• Pioneer League Music Festival
• Regional & State Music Festival
• State & National Forensics
• National Speech & Debate Academic All American
• DECA International Competition
• Governor’s Scholars
• 30+ ACT Score
• KAMSA Administrative Assistant of the Year
• KATFACS Young Teacher of the Year

 5. Updates

• Graduation – Kevin House (Student Achievement)
• Legislative Update – Norm Wilks (Communication)

6. Bond Refunding Issuance Resolution

7. District Performing Arts Center (Infrastructure)

8. Bus Bids (Infrastructure)

9. FY18 Handbooks (Communication)

10. Establish 2017-18 School Meal Prices

11. Personnel Recommendations (Staff Retention & Recruitment)

12. Announcements (Communication)

• May 21 Graduation
• May 25 Last Day of School for Students
• May 26 Staff Recognition @ EHS, 8:00 am
• May 29 Memorial Day, Offices closed
• June 1 (noon) Filing Deadline for 2018 BOE Positions
• June 5 Summer School Begins