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March 9, 2020 at 7:00 PM - Board of Education Regular Meeting

Minutes
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 Travis Maloley and a second by Carlos Saiz.
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
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 Carlos Saiz and a second by Travis Maloley.
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
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 Travis Maloley and a second by Carlos Saiz.
  • Larry Steinberger: Absent
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Cindy Benjamin: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
7.2. Approve Payment of Invoices
Attachments:
7.3. Approve Financial Report
7.4. Personnel Actions
7.4.1. Approve Resignations
7.4.1.1. Jennifer Evans--LHS math teacher
Attachments:
7.4.1.2. Kirstie Koch--School psychologist
Attachments:
7.4.1.3. Ross Koch--LMS 8th grade English teacher
Attachments:
7.4.1.4. Christa Pierce--Sandoz 3rd grade teacher
Attachments:
7.4.1.5. Maurita Runkel--Pershing EL teacher
Attachments:
7.4.2. Approve Hiring Recommendations
7.4.2.1. Brenda Brayton--Pershing music teacher
Attachments:
7.4.2.2. Abigail Brown--LMS social studies teacher
Attachments:
7.4.2.3. Kellie Cetak--Pershing Elementary principal
Attachments:
7.4.2.4. Jennifer Cunningham--Pershing 5th grade teacher
Attachments:
7.4.2.5. Sara Oberg--Speech Pathologist--Revised contract (increase from .80 FTE to 1.0 FTE).
Attachments:
7.4.2.6. Odwuar Quiñonez--Pershing 4th grade teacher
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.1.1. Consider approval of proposal to replace wireless microphone system in LMS fine arts auditorium. 
Action(s):
Motion to approve proposal from Yanda's Music in the amount of $12,550 as presented. Passed with a motion by Travis Maloley and a second by Cindy Benjamin.
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Curriculum & Americanism
8.3. Activities
Attachments:
8.4. Legislative & Finance
8.4.1. Consider approval of agreement with LEA to change pay day and pay period.
Action(s):
Motion to approve agreement as presented. Passed with a motion by Travis Maloley and a second by Cindy Benjamin.
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.2. Ratify the corrected version of the 2020-2022 negotiated agreement between the board and LEA. 
Action(s):
Motion to ratify the corrected version of the 2020-2022 negotiated agreement, as presented. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.3. Consider approval of total package increases for classified, administrative, and support staff for 2020-2021.
Action(s):
Motion to approve total package increases for classified, administrative, and support staff for 2020-2021, as presented, and to authorize the superintendent to make individual adjustments to classified rates to reflect market conditions. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.4. Executive session. Consider approval of superintendent's contract, including compensation, for 2020-2022. 
Action(s):
Motion to enter into executive session for the sole purpose of discussing superintendent's contract for 2020-2022. Passed with a motion by Travis Maloley and a second by Cindy Benjamin.
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. COVID19 preparation 
Attachments:
9.2.2. Congrats to state wrestling champ Brady Fago!
9.2.3. The Central Community College (CCC) president recently indicated that dual credit (count for both high school and college) costs will be reduced next year from $105 per credit hour to $15 per credit hour--a great deal for our students. We identified a handful of LHS teachers with masters degrees who could potentially teach additional dual credit courses. Central Community College (CCC) is in the process of reviewing their transcripts. It would be nice if we could add a few more offerings next year. 
9.2.4. Maria Vargas was hired as our new food service director. She will job shadow Kerry Teetor from March 9-May 31, then take over on June 1. Maria is a Lex grad, has been dietary manager for LRHC for the last 7 years, and has three children with two enrolled in LPS. 
9.3. Board members
10. ADJOURNMENT
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