Download

View Options:

Show Everything
Hide Everything

November 11, 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 Garth Mins.
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 Larry Steinberger 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:
8. NEW BUSINESS
8.1. Legislative & Finance
8.1.1. 2018-2019 audit report.
Attachments:
8.1.2. Consider approval of district 403(b) plan with 403b Consultants, LLC. 
Action(s):
Motion to approve the district's 403(b) plan with 403b Consultants, LLC, 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:
8.1.3. Consider amendment to student fees policy. 
Action(s):
Motion to amend the student fees policy and student handbook to include fees for dances, 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:
8.1.4. Consider purchase of weight racks for LHS weight room.
Action(s):
Motion to approve the purchase of four weight racks from Samson Equipment, Inc in the amount of $17,788. Passed with a motion by Carlos Saiz and a second by Garth Mins.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Policy & Transportation
8.2.1. Consider purchase of a new school bus. 
Action(s):
Motion to approve the purchase of a 2021 Thomas 81-passenger school bus, as presented, from Truck Center Companies of Omaha in the amount of $131,850. Passed with a motion by Larry Steinberger and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. Presentation on student assessment data. Julie Myers. 
Attachments:
9.2. Superintendent
9.2.1. Congratulations to several more activities groups for their accomplishments this fall: LHS band, once again all superiors in each of their 3 marching competitions; volleyball team, district runners-up; football team, second year in a row in playoffs; state-qualifying cross-country teams, girls 4th and boys 2nd; state medalist tennis players Eli Young and Damien Salinas; one-acts won best comedy at Gothenburg. 
9.2.2. Congratulations to Erica Brockmoller for her recognition as outstanding journalism advisor in Nebraska. 
9.2.3. We had nice Veteran's Day programs at LHS and LMS today. Thank you to all our local veterans for their service to our country.
9.2.4. Reminder: State NASB convention Nov 20-22. 
9.2.5. American Civics & Curriculum Committee--needs to meet before Jan 1. We were thinking the December scheduled date of Dec. 20?
9.3. Board members
10. DISCUSS COLLECTIVE BARGAINING. 
Action(s):
Motion to enter into executive session for the sole purpose of discussing collective bargaining with the executive session being necessary to protect the public interest. Passed with a motion by Cindy Benjamin and a second by Garth Mins.
No Action(s) have been added to this Agenda Item.
11. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." 8:07 pm Passed with a motion by Cindy Benjamin and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Lexington Public Schools