Download

View Options:

Show Everything
Hide Everything

January 13, 2020 at 7:00 PM - Board of Education Regular Meeting

Minutes
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 Garth Mins and a second by Carlos Saiz.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: 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
Action(s):
Any Board Member: "Motion to approve the consent agenda." Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
7.2. Approve Payment of Invoices
7.3. Approve Financial Report
7.4. Personnel Actions
7.4.1. Approve Resignations
7.4.1.1. Amanda Ogden--LHS math teacher
Attachments:
7.4.1.2. Weston Ogden--LHS welding teacher
Attachments:
7.4.1.3. Kerry Teetor--District Food Service Supervisor
Attachments:
8. NEW BUSINESS
8.1. Elections, Appointments, Designations, and Authorizations for 2020
8.1.1. Elect board officers:
8.1.1.1. President
Action(s):
Motion to approve Roger Reutlinger as board president. Passed with a motion by Garth Mins and a second by Carlos Saiz.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.1.2. Vice-president
Action(s):
Motion to approve Cindy Benjamin as board vice-president. Passed with a motion by Travis Maloley and a second by Garth Mins.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.1.3. Secretary
Action(s):
Motion to approve Garth Mins as board secretary. Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.1.4. Treasurer
Action(s):
Motion to approve Drew Welch as board treasurer. Passed with a motion by Carlos Saiz and a second by Cindy Benjamin.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.2. Appoint standing board committees and establish meeting dates, times, and locations. 
Action(s):
Motion to approve board committees for 2020 as presented. Passed with a motion by Carlos Saiz and a second by Garth Mins.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.1.3. Appoint district representatives to the Lexington Community Facilities Agency (LCFA).
Action(s):
Motion to approve John Hakonson, Roger Reutlinger, and Larry Steinberger to the Lexington Community Facilities Agency (LCFA). Passed with a motion by Cindy Benjamin and a second by Carlos Saiz.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.4. Appoint community representatives to the Lexington Public Schools Building Corporation.
Action(s):
Motion to appoint Maria Barajas, Jeremy Roberts, and Steve Smith to the LPS Building Corporation. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.5. Authorize John Hakonson to be the official district representative for all local, state, and federal programs. 
Action(s):
Motion to approve John Hakonson as the official district representative for all local, state, and federal programs. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.6. Authorize John Hakonson, Julie Myers, and Drew Welch as federal programs officers. 
Action(s):
Motion to approve John Hakonson, Julie Myers, and Drew Welch as federal programs officers. Passed with a motion by Carlos Saiz and a second by Cindy Benjamin.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.7. Designate the Lexington Clipper-Herald as the official district newspaper. 
Action(s):
Motion to designate the Lexington Clipper-Herald as the official district newspaper. Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.8. Designate Heldt, McKeone, & Copley Law; and KSB School Law as legal counsel for the district. 
Action(s):
Motion to designate Heldt, McKeone & Copley Law and KSB School Law as legal counsel for the district. Passed with a motion by Roger Reutlinger and a second by Carlos Saiz.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.1.9. Designate Pinnacle Bank and Great Western Bank as depositories of district funds. 
Action(s):
Motion to designate Pinnacle Bank and Great Western Bank as district depositories. Passed with a motion by Carlos Saiz and a second by Garth Mins.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.2. Buildings & Grounds
8.2.1. Approve sale or disposal of school district property.
Action(s):
Motion to approve sale or disposal of items listed. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. American Civics & Curriculum
8.4. Legislative & Finance
8.5. Policy & Transportation
8.5.1. Consider approval of policy 6038 concerning dual language program slots for community economic development. 
Action(s):
Motion to approve policy 6038 as presented. Passed with a motion by Cindy Benjamin and a second by Garth Mins.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.6. Other
8.6.1. Consider approval of travel request from LHS Powerlifting Team.
Action(s):
Motion to approve travel request as presented. Passed with a motion by Carlos Saiz and a second by Cindy Benjamin.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: 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. District report card 2018-2019. 
Attachments:
9.2.2. Home language survey. This report that NDE collects is always interesting for us! About 71% of students report a language other than English is primarily spoken at home. 
Attachments:
9.2.3. Thank you to Kerry Teetor for his years of service. He has done a great job as food service supervisor and leaves large shoes to fill! May he be waited on hand and foot in his retirement;)
9.3. Board members
10. DISCUSS COLLECTIVE BARGAINING. 
Action(s):
Motion to enter into executive session for the sole purpose of discussing collective bargaining with the executive session being necessary to protect the public interest. At 7:37 pm Passed with a motion by Carlos Saiz and a second by Larry Steinberger.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
11. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." 7:55 pm Passed with a motion by Larry Steinberger.
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Lexington Public Schools