January 11, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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2. FLAG SALUTE
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3. OPEN MEETINGS ACT
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4. ROLL CALL
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5. REVIEW OF AGENDA
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No Action(s) have been added to this Agenda Item.
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6. CITIZENS' COMMENTS
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7. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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7.1. Approve Minutes
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7.2. Approve Payment of Invoices
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7.3. Approve Financial Report
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7.4. Personnel Actions
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7.4.1. Approve Resignations
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7.4.1.1. Sue Kulhanek--Pershing instructional coach
Attachments:
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7.4.1.2. Chris Mroczek--Pershing PE teacher
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7.4.2. Approve Hiring Recommendations
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7.4.2.1. Ann Osborn--Speech pathologist (increase from .60 to .70 FTE)
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8. NEW BUSINESS
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8.1. Elections, Appointments, Designations, and Authorizations for 2021
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8.1.1. Elect board officers:
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8.1.1.1. President
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No Action(s) have been added to this Agenda Item.
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8.1.1.2. Vice-president
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No Action(s) have been added to this Agenda Item.
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8.1.1.3. Secretary
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No Action(s) have been added to this Agenda Item.
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8.1.1.4. Treasurer
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No Action(s) have been added to this Agenda Item.
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8.1.2. Appoint standing board committees and establish meeting dates, times, and locations.
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No Action(s) have been added to this Agenda Item.
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8.1.3. Appoint district representatives to the Lexington Community Facilities Agency (LCFA).
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No Action(s) have been added to this Agenda Item.
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8.1.4. Appoint community representatives to the Lexington Public Schools Building Corporation.
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No Action(s) have been added to this Agenda Item.
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8.1.5. Authorize John Hakonson to be the official district representative for all local, state, and federal programs.
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No Action(s) have been added to this Agenda Item.
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8.1.6. Designate the Lexington Clipper-Herald as the official district newspaper.
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No Action(s) have been added to this Agenda Item.
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8.1.7. Designate Heldt, McKeone, & Copley Law; and KSB School Law as legal counsel for the district.
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No Action(s) have been added to this Agenda Item.
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8.1.8. Designate Pinnacle Bank and Great Western Bank as depositories of district funds.
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No Action(s) have been added to this Agenda Item.
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8.2. Legislative & Finance
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8.2.1. Consider approval of contract and cooperative program agreements with ESU 10 for special education services in 2021-2022.
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No Action(s) have been added to this Agenda Item.
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9. REPORTS & COMMENTS
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9.1. Principals, Administrators, and Directors
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9.2. Superintendent
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9.2.1. Vaccination survey and plan update.
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9.3. Board members
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10. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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