LARNED — The Fort Larned USD 495 school board will meet at 6:30 p.m. Monday for a regular meeting at the board of education, 120 E. 6th.
Agenda items include:
• Pledge of allegiance
• Call to order
• Election of president
• Election of vice president
• Roll call
• Approval of agenda, minutes, bills
• Treasurer’s report
• Audience with individuals, groups
• Executive session; Non elected personnel
• Nominations
• Separations
• Transfers
• Executive session; Negotiations
Consent agenda
• Designate Clerk of the Board, Tiffany Burris
• Designate Treasurer, Jean Simmons
• Designate School Attorney, Phil Martin
• Designate Official Newspaper, Larned Tiller and Toiler
• Designate Official Bank Depositories, First State Bank, Farmer’s Bank & Trust, Bank of the West and American State Bank
• Designate Food Service Appeal Officer, Hannah Smith
• Designate KPERS Representative, Jean Simmons
• Designate Health Insurance Representative, Jean Simmons
• Designate Treasurer of Activity and Petty Cash, Jean Simmons
• Designate Food Service Representative. Jean Simmons
• State, Federal Program Compliance Coordinator. Jon Flint
• Designate Tri-County Special Service Representative. Jon Flint
• Designate Title IX/Section 504 Representative/Coordinator. Jon Flint
• Designate Official Auditor. Agler & Gaeddert
• Designate State and Federal Program Representative. Jon Flint
• Designate Freedom oflnformation Officer. Jon Flint
• Adopt the 1,116 hour calendar
• Adopt Generally Accepted Accounting Principles Resolution
• Adopt Establish Activity Funds Resolutions
• Adopt Establish Petty Cash Funds
• Adopt Authorizing Early Payment of Claims Resolution
• Designate Truancy Officers - Building Administrators
• Approve Mileage Rate at 45 cents per mile
• Resolution for Rescinding Policy Statements Found in Board Minutes
• Resolution to Reaffirm Policies of the Board of Education
• Resolution to Establish Home Rule
• Designate Coordinator for Homeless Children, Jon Flint
• Designate Cost per Copy at 10 centes per copy
• Designate kasb governmental relations network representative
• Designate junior city council representative
• Resolution of regular board of education meetings
• 2016-2017 book rental fees
• 2016-2017 lunch fees
• 2016-2017 inclement weather days
• Parents as teachers grant
• KASB legal assistance fund
• KASB annual membership dues
• Engagement letter for Von Feldt, Bauer, Von Feldt Chartered for 2015-2016 school year
• Set special board meeting
• Acceptance of vehicle bid .
• Student assurance policy adjustment
• Project update
• Reports — Superintendent, Board Discussion
Adjournment