January 9, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND NOTICE OF MEETING
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2. FLAG SALUTE
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3. OPEN MEETINGS ACT
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4. ROLL CALL
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5. EXCUSE ABSENT BOARD MEMBERS
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6. PUBLIC COMMENTS
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7. CONSENT AGENDA
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7.1. Approve Minutes
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7.2. Approve Payment of Invoices
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7.3. Approve Financial Reports
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7.4. Personnel Actions
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7.4.1. Approve Resignations
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7.4.1.1. Taylor Haight--Bryan Special Education Teacher--Effective at the end of the current school year.
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7.4.1.2. Kevin O'Connell--LHS Social Studies Teacher--Effective at the end of the current school year. Kevin is retiring.
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7.4.1.3. Elizabeth Roberts--Morton/ELA Counselor--Effective at the end of the current school year.
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7.4.1.4. Chelsea Smith--ELA Teacher/Instructional Coach--Effective at the end of the current school year.
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7.4.1.5. Jimmy Torres-Moreno--LHS English Learner (EL) Teacher--Effective at end of the current school year.
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7.4.2. Approve Employment Contracts
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7.4.2.1. Leah Keaschall--Special Education Teacher--Effective immediately.
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7.5. Appointments, Designations, and Authorizations for 2023
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7.5.1. Appoint standing board committees and establish meeting dates, times, and locations.
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7.5.2. Authorize John Hakonson to be the official district representative for all local, state, and federal programs.
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7.5.3. Appoint Maria Barajas, Jeremy Roberts, and Steve Smith to serve as community representatives on the Lexington Public Schools Building Corporation.
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7.5.4. Appoint Roger Reutlinger, Larry Steinberger, and John Hakonson to the Lexington Community Facilities Agency (LCFA).
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7.5.5. Designate the Lexington Clipper-Herald as the official district newspaper.
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7.5.6. Designate Pinnacle Bank and Great Western Bank as depositories of district funds.
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7.5.7. Designate Heldt, McKeone, & Copley Law; and KSB School Law as legal counsel for the district.
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8. NEW BUSINESS
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8.1. Elect board officers:
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8.1.1. President
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8.1.2. Vice-president
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8.1.3. Secretary
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8.1.4. Treasurer
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8.2. Buildings & Grounds
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8.3. Technology
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8.3.1. Consider purchase of servers.
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8.4. Legislative & Finance
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8.5. Policy & Transportation
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8.5.1. Receive public input, review, and consider reapproval of policy 2007 concerning reimbursement and miscellaneous expenditures.
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No Action(s) have been added to this Agenda Item.
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8.5.2. Review and consider approval of policy 2008 concerning board meetings including the method of providing public notice of school board meetings.
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No Action(s) have been added to this Agenda Item.
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8.5.3. Receive public comment on, discuss, and consider approval of the district's updated Plan for Safe Return with associated protocols required under the American Rescue Plan.
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No Action(s) have been added to this Agenda Item.
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8.6. Curriculum & Americanism
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8.6.1. Consider purchase of PK-5 math materials.
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9. REPORTS & COMMENTS
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9.1. Principals, Administrators, and Directors
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9.2. Superintendent
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9.2.1. Fall NSAA Cup standings Class B: Lex Boys #1, Lex Girls #7, Lex Combined #5. Go Lex!
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9.2.2. Congratulations to the 21-22 LHS journalism class and sponsor Erica Brockmoller for qualifying as one of 44 national Pacemaker finalists by the National Scholastic Press Association for their yearbook, "Note to Self". LHS was the only school from Nebraska to qualify.
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9.2.3. Newly elected District 7 Nebraska State Board of Education member Elizabeth Tegtmeier will be visiting LPS this Friday, December 13. Board members are welcome to join us.
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9.3. Board members
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10. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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