FORT LARNED UNIFIED SCHOOL DISTRICT 495 BOARD OF EDUCATION
LARNED, KANSAS 67550
July 13 6:30 p.m.
PLEDGE OF ALLEGIANCE
Call to order
Election of president
Election of vice president
Roll call
Approval of agenda
Approval of minutes
Approval of bills
Treasurer’s report
Audience with individuals & groups
Executive session — A) non elected personnel
Nominations
Separations
Transfers
Executive session—a) Negotiations
Negotiated agreement
Administrators/directors salaries
Classified employee salaries
CONSENT AGENDA
    a) Designate Clerk of the Board—Tiffany Burris
    b) Designate Treasurer—Jean Simmons
    c) Designate School Attorney—Phil Martin
    d) Designate Official Newspaper—Tiller and Toiler
    e) Designate Official Bank Depositories—First State Bank Farmer’s Bank & Trust, Bank of the West and American State Bank
    f) Designate Food Service Appeal Officer—Tiffany Burris
    g) Designate KPERS Representative—Jean Simmons
    h) Designate Health Insurance Representative—Jean Simmons
    i) Designate Treasurer of Activity and Petty Cash—Jean Simmons
    j) Designate Food Service Representative—Jean Simmons
    k) State & Federal Program Compliance Coordinator—Jon Flint
    1) Designate Tri-County Special Service Representative—Jon Flint
    m) Designate Title IX/Section 504 Representative/Coordinator—Jon Flint
    n) Designate Official Auditor—Agler & Gaeddert
    o) Designate State and Federal Program Representative—Jon Flint
    p) Designate Freedom of Information Officer—Jon Flint
    q) Adopt the 1,116 hour calendar
    r) Adopt Generally Accepted Accounting Principles Resolution
    s) Adopt Establish Activity Funds Resolutions
    t) Adopt Establish Petty Cash funds
    u) Adopt Authorizing Early Payment of Claims Resolution
    v) Designate Truancy Officers—Building Administrators
    w) Approve Mileage Rate at 45 cents per mile
    x) Resolution for Rescinding Policy Statements Found in Board Minutes
    y) Resolution to Reaffirm Policies of the Board of Education
    z) Resolution to Establish Home Rule
    aa) Designate Coordinator for Homeless Children—Jon Flint
    bb) Designate Cost per Copy at 10 cents
Designate KASB governmental relations network Representative
Designate junior city council representative
Resolution of regular board of education meetings
2015-2016 book rental fees
2015-2016 lunch fees
2015-2016 inclement weather days
Parents as Teachers grant
KASB legal assistance fund
KASB annual membership dues
Engagement letter for Von Feldt, Bauer & Von Feldt Chtd. for 2015-2016 school year.
Set special board meeting,
Reports — a) Superintendent; b) Board Discussion
Adjournment