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August 12, 2019 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
Action(s):
Motion to excuse Larry Steinberger. Passed with a motion by Roger Reutlinger and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Any Board Member: "Motion to (approve/amend) the agenda as presented." Passed with a motion by Cindy Benjamin and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Action(s):
Any Board Member: "Motion to approve the consent agenda." Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
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
Attachments:
7.4. Personnel Actions
7.4.1. Approve Hiring Recommendations
7.4.1.1. Megan Torres-Moreno---Pershing 5th Grade Language Teacher
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
8.1.1. Consider transfer of balance in bond fund to general fund. 
Action(s):
Motion to approve the transfer of the balance in the bond fund to the general fund. Passed with a motion by Cindy Benjamin and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
8.1.2. Appoint Drew Welch as board treasurer. 
Action(s):
Motion to approve Drew Welch as board treasurer. Passed with a motion by Carlos Saiz and a second by Garth Mins.
No Action(s) have been added to this Agenda Item.
8.2. Buildings & Grounds
8.2.1. Consider approval of building safety and security plans. 
Action(s):
8.2.1. Consider approval of building safety and security plans. Passed with a motion by Cindy Benjamin and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Consider approval of purchase of lawn mower. 
Action(s):
Motion to approval proposal from Buffalo Outdoor Power, LLC, in the amount of $10,378.50, for the purchase of a new mower, as presented. Passed with a motion by Carlos Saiz and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
8.3.1. Consider resolution to close district English learner (EL), special education, and alternative education programs to option enrollment students for the 2019-2020 school year. 
Action(s):
Motion to approve resolution as presented. Passed with a motion by Cindy Benjamin and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.2. Consider approval of transportation request from Dawson County Area Hero Flight Committee. 
Action(s):
Motion to approve transportation request as presented. Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Other
8.4.1. Consider approval of five-year board goals. 
Action(s):
Motion to approve goals as presented. Passed with a motion by Carlos Saiz and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. Summer school reports.
Attachments:
9.1.2. New teacher orientation week schedule.
Attachments:
9.2. Superintendent
9.2.1. Reminder: September board meeting, moved to September 16, will include budget and tax request hearings and approvals. 
9.2.2. 2019 School Bus Rebate Program (VW trust)--LPS has again been approved to receive a 40% discount on a school bus purchase.
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Cindy Benjamin and a second by Garth Mins.
No Action(s) have been added to this Agenda Item.
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