January 11, 2021 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. CALL TO ORDER
|
|
|
2. FLAG SALUTE
|
|
|
3. OPEN MEETINGS ACT
|
|
|
4. ROLL CALL
|
|
|
5. REVIEW OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. CITIZENS' COMMENTS
|
|
|
7. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.1. Approve Minutes
|
|
|
7.2. Approve Payment of Invoices
|
|
|
7.3. Approve Financial Report
|
|
|
7.4. Personnel Actions
|
|
|
7.4.1. Approve Resignations
|
|
|
7.4.1.1. Sue Kulhanek--Pershing instructional coach
Attachments:
()
|
|
|
7.4.1.2. Chris Mroczek--Pershing PE teacher
Attachments:
()
|
|
|
7.4.2. Approve Hiring Recommendations
|
|
|
7.4.2.1. Ann Osborn--Speech pathologist (increase from .60 to .70 FTE)
Attachments:
()
|
|
|
8. NEW BUSINESS
|
|
|
8.1. Elections, Appointments, Designations, and Authorizations for 2021
|
|
|
8.1.1. Elect board officers:
|
|
|
8.1.1.1. President
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.1.2. Vice-president
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.1.3. Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.1.4. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.2. Appoint standing board committees and establish meeting dates, times, and locations.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8.1.3. Appoint district representatives to the Lexington Community Facilities Agency (LCFA).
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.4. Appoint community representatives to the Lexington Public Schools Building Corporation.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.5. Authorize John Hakonson to be the official district representative for all local, state, and federal programs.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.6. Designate the Lexington Clipper-Herald as the official district newspaper.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.7. Designate Heldt, McKeone, & Copley Law; and KSB School Law as legal counsel for the district.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1.8. Designate Pinnacle Bank and Great Western Bank as depositories of district funds.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.2. Legislative & Finance
|
|
|
8.2.1. Consider approval of contract and cooperative program agreements with ESU 10 for special education services in 2021-2022.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. REPORTS & COMMENTS
|
|
|
9.1. Principals, Administrators, and Directors
|
|
|
9.2. Superintendent
|
|
|
9.2.1. Vaccination survey and plan update.
|
|
|
9.3. Board members
|
|
|
10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
