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September 16, 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
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 Carlos Saiz and a second by Cindy Benjamin.
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. Nicole Stewart extended contract
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.1.1. Consider approval of purchase of rooftop HVAC equipment for Lexington High School. 
Action(s):
Motion to approve the proposal from Trane in the amount of $21,457.00 for a rooftop HVAC unit as proposed. Passed with a motion by Roger Reutlinger and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Legislative & Finance
8.2.1. Consider approval of 2019-2020 district budget.
Action(s):
Motion to approve the 2019-2020 district budget as presented. Passed with a motion by Cindy Benjamin and a second by Garth Mins.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Consider resolution to approve the 2019-2020 property tax request. 
Action(s):
READ THE ATTACHED RESOLUTION ALOUD, THEN VOTE. Passed with a motion by Carlos Saiz and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
8.3.1. Consider overnight/out-of-state travel requests to the JEA (journalism) and FFA national conventions.  
Action(s):
Motion to approve the travel requests, as presented, of journalism and FFA student groups. Passed with a motion by Cindy Benjamin and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
8.3.2. Consider approval of revisions to board policies 4039 an 5054. 
Action(s):
Motion to approve revised board policies 4039 and 5054 as presented. Passed with a motion by Carlos Saiz and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. Multicultural Education report. Julie Myers. 
Attachments:
9.2. Superintendent
9.2.1. State NASB/NASA Convention in November. 
9.2.2. Today's professional development schedule.  
Attachments:
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Roger Reutlinger and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
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