Public Meeting Minutes: July 9, 2018 at 7:00 PM - Board of Education Regular Meeting

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July 9, 2018 at 7:00 PM - Board of Education Regular Meeting Minutes

July 9, 2018 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
Action(s):
Excuse Travis Maloley Passed with a motion by Larry Steinberger and a second by Mr. Carlos Saiz.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
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 Roger Reutlinger.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: 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 Larry Steinberger and a second by Cindy Benjamin.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
Attachments:
7.2. Approve Payment of Invoices
Attachments:
7.3. Approve Financial Report
Attachments:
7.4. Personnel Actions
7.4.1. Approve Hiring Recommendations
7.4.1.1. Angela Pitkin--1.0 FTE--Pershing Intervention Specialist
Attachments:
7.4.1.1.1. Haley Rogers--1.0 FTE (2nd Sem)--LMS Career & Tech Education Teacher
Attachments:
7.4.1.2. Peg Stenberg--1.0 FTE (1st Sem)--LMS Career & Tech Education Teacher
Attachments:
7.4.2. Approve Resignations
7.4.2.1. Peg Stenberg--1.0 FTE--LMS Career & Tech Education Teacher
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.2. Legislative & Finance
8.2.1. Consider the purchase of 800 iPad cases.
Action(s):
Motion to approve the purchase of 800 iPad cases from Apple in the amount of 27,960.00, as presented. Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Review student fees collected and waivers granted in 2017-2018 under Student Fees Policy.
Attachments:
8.2.3. Consider approval of proposal for physical therapy services for 2018-2019.
Action(s):
Motion to approve the proposal from Lexington Regional Health Center as presented for physical therapy services for 2018-2019. Passed with a motion by Mr. Carlos Saiz and a second by Cindy Benjamin.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
8.3.1. 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 Roger Reutlinger.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.3.2. Consider affirmation of district parental involvement policy.
Action(s):
Motion to affirm the district's parental involvement policy. Passed with a motion by Larry Steinberger and a second by Mr. Carlos Saiz.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.3.3. Consider approval of 2018-2019 Staff Handbook.
Action(s):
Motion to approve the 2018-2019 Staff Handbook as presented. Passed with a motion by Cindy Benjamin and a second by Mr. Carlos Saiz.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. ELA Results Matter report.
Attachments:
9.1.2. Report on student performance.
9.2. Superintendent
9.2.1. Planning session: July 17 @ 6 pm @ LMS.
9.2.2. Request to sell rehab machine.
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
  • Travis Maloley: Absent
  • Cindy Benjamin: Yea
  • Michael Dowling: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
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