Public Meeting Agenda: April 13, 2015 at 7:30 PM - Board of Education Regular Meeting

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April 13, 2015 at 7:30 PM - Board of Education Regular Meeting Agenda

April 13, 2015 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the minutes from the March 9, March 24, and April 6 meetings Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Craig Grams and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
7. New Business
7.a. Consider, Discuss, and Take Action on Buildings, Grounds, and Transportation Matters
7.b. Consider, Discuss, and Take Action on 2015-16 School Calendar
Action(s):
Motion to approve the 2015-16 school calendar Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
7.c. Consider, Discuss, and Take Action on 2015 Summer Projects
Action(s):
Motion to approve the 2015 summer projects Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.d. Consider, Discuss, and Take Action on Revisions to Policy 6212 Assessments - Academic Content Standards - 1st Reading
Action(s):
Motion to approve the revisions to Policy 6212 Assessments - Academic Content Standards Passed with a motion by Ken Carpenter and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
7.e. Consider, Discuss, and Take Action on Amendments to Policy 5417 School Wellness - 2nd Reading
Action(s):
Motion to approve the amendments to Policy 5417 School Wellness Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.f. Consider, Discuss, and Take Action on the Resignation of Teresa O'Brien
Action(s):
Motion to accept with regret the resignation of Teresa O'Brien effective at the end of the 2014-15 school year Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.g. Consider, Discuss, and & Take Action on the Contract for Elementary Art Teacher
Action(s):
Motion to approve the contract of Elizabeth Bloomfield for the new elementary art teacher, pending background check, Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
7.h. Consider, Discuss, & Take Action on the Contract for the Elementary Principal/Sped Director
Action(s):
Motion to approve the contract of Sandra Pohl for the new elementary principal/sped director, pending background check, Passed with a motion by Ken Carpenter and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
7.i. Consider, Discuss, & Take Action on Allowing Lexington Public Schools to Join the Southwest Conference
Action(s):
Motion to allow Lexington Public Schools to join the Southwest Conference Failed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.j. Consider and Discuss Submission of DLR Design Development Plan
7.k. Enter Executive Session
Action(s):
At 8:29 pm, motion to enter into executive session to discuss personnel negotiations and for the protection of public interest Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.l. Exit Executive Session
7.m. Consider, Discuss, and Take Action on 2015-2016 Support Staff & Professional Salaries
Action(s):
Motion to approve an average total package increase of 3.91% for nonteaching staff Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.n. Consider, Discuss, and Take Action on the Amendment to the Superintendent's Contract
Action(s):
Motion to approve an amendment to the contract of Melissa Wheelock, Superintendent, for a total package increase of 2.92% Passed with a motion by Ken Carpenter and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
7.o. Consider, Discuss, and Take Action on 2015-2016 Administrators' Salaries
Action(s):
Motion to approve an average total package increase of 2.80% for administrators Passed with a motion by Rusty Rhynalds and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
8. Additional Information
9. Adjournment
Action(s):
Motion to adjourn the meeting at 9:17 pm Passed with a motion by Richard Jacobsen and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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