BOE Agenda - Active
Meeting
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Contact(s): Mike Willome
Purpose: The BOE Meeting Minutes for December 8, 2008 are attached in the Appendix.
Recommendation: Board approval.
Contact(s): Shannon Krysl, Ed Raymond
Funding Source: 47 Fund – Risk Management Reserve Fund, 42 Fund Special liability,
and 52 Fund – Workers Compensation Reserve Fund
2008-09 Budgeted Item
Strategy 2: Recruit, develop, support and retain a high-quality, diverse teaching, administrative, and support staff.
Strategy 4: Have safe, positive, disciplined, and drug-free schools.
Purpose: McDonald, Tinker, Skaer, Quinn & Herrington, and P.A. have submitted a statement for legal services and expenses for civil litigation of $4,611.18 and workers compensation of $17,535.96 for November 2008. This brings the year-to-date total to $25,130.54 for civil liability and $114,959.67 for workers compensation.
Recommendation: It is recommended that the Board authorize payment for legal services and expenses for workers compensation and civil liability under the school district’s self-insured programs ending November 2008 in the amount of $22,147.14 to McDonald, Tinker, Skaer, Quinn & Herrington, and P.A.
Contact(s): Martin Libhart, Mike Willome
Funding Source: Board of Education
2006-07 Budgeted Item
Strategy 9: Ensure sound financial stewardship throughout the system.
Purpose: The Sedgwick County Election Office has provided the district with an invoice for the 2008 USD 259 Bond Issue Election, in which 167,490 voters were served. The district’s portion of the November 4th election expenses is $1,040 for publication of the bond issue election notice. [Invoice date: December 16, 2008]. Because every voter in Sedgwick County was able to vote in the general election, the cities and school districts are not charged for other general election costs.
Recommendation: It is recommended the Board authorize the district to pay the Sedgwick County in an amount not to exceed $1,040 for publication costs for the USD 259 bond issue on November 4, 2008.
Contact(s): Linda Jones
Funding Source: NA
Strategy 9: Ensure sound financial stewardship throughout the system.
Purpose: Tonight’s agenda item provides an overview of the 2008-09 budget.
Recommendation: This item is for the Board’s information and discussion.
A motion should be adopted that the Board of Education recess forthwith into Executive Session regarding:
The open meeting will resume at approximately ________ in this room.
Purpose: On Monday, January 5, 2009 at noon, an appeal hearing was held regarding a 10th grade student from Southeast High School.
Recommendation: A recommendation will be presented at the Board table.
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