August 14, 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 Employment Contracts
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7.4.1.1. Jessica Lara Contract 23-24 - School Nurse (corrected contract)
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8. NEW BUSINESS
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8.1. Buildings & Grounds
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8.1.1. Consider approval of building all-hazard safety and security plans for 2023-2024.
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8.1.2. Consider approval of a conditional use permit for cell tower replacement at Sandoz Elementary.
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8.2. Legislative & Finance
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8.2.1. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district’s base growth percentage by up to six percent (6%).
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8.2.2. Consider approval of Interlocal Agreement and Memorandum of Understanding (MOU) with the City of Lexington for the employment of two Lexington Police Department officers as LPS school resource officers (SROs) for 2024-2026.
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8.2.3. Consider approval of three-year contract with BSN Sports for athletic equipment and apparel purchases.
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8.3. Policy & Transportation
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8.3.1. Consider revision to policy 4502 - Organizational Chart.
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8.3.2. Consider approval of revision to policy 6200 - District Sponsorship of National Competitions.
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8.3.3. Consider approval of revision to policy 4009 - Restrictions on Employees Receiving Gratuities.
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8.3.4. Consider approval of revised elementary walkthrough form for use in the 2023-2024 school year.
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8.4. Other
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8.4.1. Consider approval of five-year board goals.
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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. Photos of our new teachers. (Kerri Dangler did a great job putting this together.)
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9.3. Board members
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10. DISCUSS, CONSIDER, CONDUCT A STRATEGY SESSION, AND TAKE POSSIBLE ACTION WITH RESPECT TO REAL ESTATE PURCHASE.
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11. ADJOURNMENT
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