Public Meeting Minutes: June 10, 2019 at 7:00 PM - Board of Education Regular Meeting

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June 10, 2019 at 7:00 PM - Board of Education Regular Meeting Minutes

June 10, 2019 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
Action(s):
Motion to excuse Garth Mins. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
  • Garth Mins: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
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 Roger Reutlinger and a second by Carlos Saiz.
  • Garth Mins: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
7.1. Approve Minutes
7.2. Approve Payment of Invoices
Attachments:
7.3. Approve Financial Report
Attachments:
7.4. Personnel Actions
7.4.1. Approve Resignations
7.4.1.1. Tom Coviello--1.0 FTE--LHS Assitant Principal
Attachments:
7.4.2. Approve Hiring Recommendations
7.4.2.1. Cynthia Baum--1.0 FTE--LHS Assistant Principal
Attachments:
7.4.2.2. Gordon Clinard--1.0 FTE--LMS 7th Grade Language Arts Teacher
Attachments:
7.4.2.3. Tiffany Denker--1.0 FTE--Bryan Elementary Principal
Attachments:
7.4.2.4. Ann Foster--1.0 FTE--Assistant CIA/Elem Summer School Director (Revised)
Attachments:
7.4.2.5. Tracy Harbison--Revised contract
Attachments:
7.4.2.6. Karen Marsh--1.0 FTE--Pershing 4th Grade Teacher
Attachments:
7.4.2.7. Julie Neher--1.0 FTE--Elementary Art Teacher
Attachments:
7.4.2.8. Jimmy Torres-Moreno--1.0 FTE--LHS English Learner (EL) Teacher
Attachments:
8. NEW BUSINESS
8.1. Curriculum & Americanism
Attachments:
8.2. Legislative & Finance
Attachments:
8.2.1. Consider approval of the Operations Agreement with the City of Lexington and the YMCA of the Prairie for 2019-2020.
Action(s):
Motion to approve the Operations Management Agreement as presented. Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
  • Garth Mins: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Consider approval of classified introductory pay schedules for 2019-2020. 
Action(s):
Motion to approve classified pay schedules as presented. Passed with a motion by Carlos Saiz and a second by Cindy Benjamin.
  • Garth Mins: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • 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 revisions to policy 4040 concerning classified employee terms and conditions of employment. 
Action(s):
Motion to approve amendments to policy 4040 as presented. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
  • Garth Mins: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Other
8.4.1. Consider ratification of requests for unpaid leave. 
Action(s):
Motion to ratify requests from Jennifer Evans and Rose Klein for unpaid leave. Passed with a motion by Larry Steinberger and a second by Roger Reutlinger.
  • Garth Mins: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • 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
9.2. Superintendent
9.2.1. Congratulations to the state champ boys track team! 
9.2.2. Drew will officially be taking over as Finance Director on July 1. Welcome to the new position, Drew!
9.2.3. Set time, date, and location for summer board planning session. 
9.2.4. LCFA meeting at 5 pm tomorrow at city offices to approve 2019-2020 YMCA/LMS Operations Agreement.
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 Roger Reutlinger.
  • Garth Mins: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
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