Public Meeting Minutes: March 12, 2018 at 7:00 PM - Board of Education Regular Meeting

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March 12, 2018 at 7:00 PM - Board of Education Regular Meeting Minutes

March 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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 Mr. Carlos Saiz.
  • Michael Dowling: Absent
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. 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 Cindy Benjamin and a second by Mr. Carlos Saiz.
  • Michael Dowling: Absent
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
Attachments:
7.2. Approve Payment of Invoices
7.3. Approve Financial Report
Attachments:
7.4. Personnel Actions
7.4.1. Approve Resignations
7.4.1.1. Beth Delp--1.0 FTE--Bryan Music Teacher
Attachments:
7.4.1.2. Stephanie Flint--1.0 FTE-- Grade 3 Elementary Teacher
Attachments:
7.4.1.3. Barbara Long--1.0 FTE--ELA Special Education Teacher
Attachments:
7.4.1.4. Barry McFarland--1.0 FTE--Substitute Elementary Principal
Attachments:
7.4.1.5. John McKenna--1.0 FTE--LMS Digital Art Teacher
Attachments:
7.4.1.6. Tomye McKenna--1.0 FTE--LMS Language Arts Teacher
Attachments:
7.4.1.7. Jordan Messersmith--1.0 FTE--Speech Pathologist
Attachments:
7.4.1.8. Alyssa Saalfeld--1.0 FTE--ELA Instructional Coach
Attachments:
7.4.1.9. Maria Santos--1.0 FTE--LHS Counselor
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
8.2. Policy & Transportation
8.2.1. Consider transportation request from a non-school entity.
Action(s):
Motion to approve the transportation request from the YMCA as presented. Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
  • Michael Dowling: Absent
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Consider approval of policy revisions and deletions.
Action(s):
Motion to approve policy revisions and deletions as presented. Passed with a motion by Cindy Benjamin and a second by Mr. Carlos Saiz.
  • Michael Dowling: Absent
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. February 20 campus safety committee meeting topics. Some recommended items, such as the addition of security cameras in some locations, may require board approval.
Attachments:
9.2.2. Tech committee meeting scheduled this Friday to discuss computer purchase plan for 2018-2019. Will need to be approved at April board meeting if possible.
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Cindy Benjamin and a second by Mr. Carlos Saiz.
  • Michael Dowling: Absent
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
Motion to excuse Larry Steinbeger and Michael Dowling from March 12, 2018 Board Meeting. Passed with a motion by Mr. Carlos Saiz and a second by Cindy Benjamin.
  • Michael Dowling: Absent
  • Larry Steinberger: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
No Action(s) have been added to this Agenda Item.
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