UNIFIED SCHOOL DISTRICT NO. 113 Board of Education office 1619 South Old HWY 75 Sabetha Kansas 66534 Preparing Kids, Shaping the Future Agenda Regular Meeting, Monday September 12, 2016 6:00 PM 1. A.I. Adopt the agenda as prepared or amended. 2. A.I. Consent Agenda: A. Approve minutes from the August 8, 2016 regular Board meeting B. Approve minutes from the August 16, 2016 Special Board meeting C. Approve payment of September bills for the amount of $307,609.13 D. Approve August Payroll for the amount of $146,421.24 E. Accept a gift from Barbershop Harmony Society for $750 for SHS Vocal Music F. Resignations: Maggie Suther, SHS Jr. Class Sponsor; Patty Buessing, AHS Cheer Coach; Yvonne Althouse, District-Level Accounts Payable; G. Contracts: David Martin, WAC Head Boys BB Coach; Craig Weibe, Axtell Asst. FB Coach; Tanya Ball, Asst. WHS VB Coach; Leigha Orton, AHS NHS Sponsor; Liz Badertscher, SHS Junior Class sponsor; Rachael Deters, AHS Co-Cheer coach; H. Personal day requests: Christa Schuette, SES; Beverly Niehues, SMS; Virginia Sylvester, SES; 3. A.I. Hear from the following: Public Student Council PTO Site Councils Booster Club PHEA Administrative Reports: Janelle Boden Matt Garber Larry Geist Sheri Harmer Sara Toedman Jennifer Gatz Todd Evans 4. A.I. Authorization Resolution to Refinance USD 441- 2009 issued Bonds 5. I.I. USD 113 Assessment Information 6. A.I. FFA Greenhouse update 7. I.I. Finance committee Report 8. I.I. Legislative Update 9. A.I. Trip Request Axtell FFA National Convention 10. A.I. SMS AC Project 11. A.I. Strategic Plan 12. A.I. Approve Site Councils 13. A.I. Request for transporting pre-K students within City limits of Axtell 14. A.I. Approve Textbook waiver requests (and Authorize Mr. Evans to approve future FY 17 requests) 15. A.I. Legislative Luncheon 16. A.I. Set Building Tour for BOE Members (Oct. 14, 2016?) 17. A.I. Adjourn
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