Public Meeting Minutes: August 13, 2018 at 7:00 PM - Board of Education Regular Meeting

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August 13, 2018 at 7:00 PM - Board of Education Regular Meeting Minutes

August 13, 2018 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
Action(s):
Excuse Cindy Benjamin Passed with a motion by Michael Dowling and a second by Larry Steinberger.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: 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 Travis Maloley and a second by Mr. Carlos Saiz.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: 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 Mr. Carlos Saiz and a second by Larry Steinberger.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: 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
7.3. Approve Financial Report
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.1.1. Consider approval of quote to upgrade the HVAC controls in Lexington Middle School.
Action(s):
Motion to approve the quote from Boiler Chiller Systems in the amount of $85,880, as presented, to perform HVAC control system upgrades. Passed with a motion by Travis Maloley and a second by Roger Reutlinger.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Legislative & Finance
8.2.1. Consider approval of sale of athletic trainer rehabilitation equipment.
Action(s):
Motion to approve the sale or disposal of athletic training equipment as presented. Passed with a motion by Mr. Carlos Saiz and a second by Travis Maloley.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.2.2. Ratify the disposal of old band uniforms.
Action(s):
Motion to ratify the sale or disposal of old band uniforms. Passed with a motion by Travis Maloley and a second by Roger Reutlinger.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.3. Policy & Transportation
8.3.1. Consider approval of 2018-2019 building safety and security plans.
Action(s):
Motion to approve 2018-2019 building safety and security plans as presented. Passed with a motion by Travis Maloley and a second by Mr. Carlos Saiz.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Other
8.4.1. Consider approval of updated 5-year board goals.
Action(s):
Motion to approve updated 5-year district goals as presented. Passed with a motion by Travis Maloley and a second by Mr. Carlos Saiz.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: 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. Report on Multicultural Education.
Attachments:
9.2. Superintendent
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 Mr. Carlos Saiz.
  • Cindy Benjamin: Absent
  • Michael Dowling: Yea
  • Travis Maloley: 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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