BOE Meeting Agenda

LOCATION: EMS Commons, 440 East Wildcat Way, El Dorado, KS 67042
(Strategic Plan Goals Indicated in Red)

6:00 p.m. Call to Order

Roll Call

Executive Session

Pledge of Allegiance

1.  Approval of Agenda

2. Approve Consent Calendar

Minutes, October 9th, 2017 Regular meeting
Minutes, October 30th, 2017 Special Meeting
Financial Reports, enclosures A, B, C
Credit Card Report
Activity Report
Parent Teacher Conference Reports (Communication)
Parent Teacher Conference Survey Summary (Communication)

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 - Staff Recruitment & Retention)

Those being recognized will come forward as names are announced and receive congratulations from Board Members.

• Butler County Conservation Poster Contest
• Kansas Department of Health and Environment Calendar Contest
• Kansas Department of Transportation Poster Contest
• 8th Grade League Cross Country Championship
• State Cross Country
• State Volleyball
• Wendy’s High School Heisman Awards
• KU Honor Scholars
• KASB Leadership Academy
• Apple Distinguished Schools
• District Teacher of the Year & Nominees

Following Recognition, the Board will take a 30-minute recess and invites guests to join them for a cake and coffee reception honoring the 2018 USD 490 Teacher of the Year and nominees.

5. Updates

• Middle School Update – Karla King (Student Achievement)
• CTE Program Update – Julie Jensen (Student Achievement)
• Butler County Coop Update – Bernie Spradling (Student Achievement)
• Construction Update (Infrastructure)

6. District Audit Report (Student Achievement)

7. Course Additions & Changes (Student Achievement)

8. Performing Arts Center AV Bids (Student Achievement & Infrastructure)

9. Middle School League Affiliation (School Climate)

10. Junior Wildcat Wrestling Facility Usage Agreement (School Climate)

11. KASB Legislative Agenda (Communication)

12. Personnel Recommendations (Staff Recruitment & Retention)

13. Announcements

• November 22-24 Thanksgiving Break
• December 1-3 KASB Conference
• December 6 Stuff the Truck District-Wide Service Project

14. Adjourn