January 15, 2024 at 7:00 PM - Regular Meeting (replaces 1/8 meeting due to weather)
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1. CALL TO ORDER AND NOTICE OF MEETING
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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. EXCUSE ABSENT BOARD MEMBERS
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No Action(s) have been added to this Agenda Item.
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6. CONSENT AGENDA
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6.1. Approve Minutes
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6.2. Approve Payment of Invoices
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6.3. Approve Financial Reports
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6.4. Personnel Actions
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6.4.1. Approve Resignations
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6.4.1.1. Lori Burr - Bryan Intervention Specialist - Retirement - Effective at end of school year.
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6.4.1.2. Heather DeLap - LMS Living Skills Teacher - Effect at end of school year.
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6.4.1.3. Allie Prososki - LHS Math Teacher - Effective at end of school year.
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6.4.1.4. Maria Ruiz - Sixpence Home Specialist - Effective December 21, 2023.
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6.5. Appointments, Designations, and Authorizations for 2024
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6.5.1. Appoint standing board committees and establish meeting dates, times, and locations.
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6.5.2. Authorize John Hakonson to be the official district representative for all local, state, and federal programs.
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6.5.3. Appoint Maria Barajas, Jeremy Roberts, and Steve Smith to serve as community representatives on the Lexington Public Schools Building Corporation.
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6.5.4. Appoint Roger Reutlinger, Larry Steinberger, and John Hakonson to the Lexington Community Facilities Agency (LCFA).
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6.5.5. Designate the Lexington Clipper-Herald as the official district newspaper.
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6.5.6. Designate Pinnacle Bank and First Interstate Bank as depositories of district funds.
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6.5.7. Designate Heldt, McKeone, & Copley Law; and KSB School Law as legal counsel for the district.
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7. ELECTION OF BOARD OFFICERS
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7.1. President
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7.2. Vice-president
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7.3. Secretary
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7.4. Treasurer
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8. LEGISLATIVE & FINANCE
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8.1. Consider approval of special education services contract and cooperative program agreements with ESU 10 for 2024-2025.
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9. BUILDINGS & GROUNDS
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10. POLICY & TRANSPORTATION
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10.1. Receive public input, review, and consider reapproval of policy 2007 concerning reimbursement and miscellaneous expenditures.
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10.2. Review and consider approval of policy 2008 concerning board meetings including the method of providing public notice of school board meetings.
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10.3. Review and consider approval of rules regarding public participation at board meetings.
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10.4. Receive public comment on, discuss, and consider approval of the district's updated Plan for Safe Return with associated protocols required under the American Rescue Plan.
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10.5. Consider approval of out-of-state travel request.
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11. REPORTS
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11.1. Principals, Administrators, and Directors
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11.1.1. Cindy Baum, LHS Assistant Principal - Academic pep rally. Postponed.
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11.1.2. Kellie Cetak, Pershing Elementary Principal - Pershing support room, visit to Lincoln Public Schools. Postponed.
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11.2. Superintendent
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11.2.1. Congratulations to LHS Academic Decathalon team members Christian Burton, Keily Guido, and Paola Ortiz for finishing as top medalists at the Amherst meet on December 9.
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11.2.2. Congratulations to the LHS boys, girls, and co-ed powerlifting teams for each placing first of nine schools at the LHS Powerlifting Meet held on December 16. Individual champions included Miguel Castellanos, Cesar Francisco, Marvin Garcia, Kimberly Laguna, Emilee Martinez, Sindy Morales, Ezequiel Ruiz, and Anthony Taracena.
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12. DISCUSS, CONSIDER, CONDUCT A STRATEGY SESSION, AND TAKE POSSIBLE ACTION WITH RESPECT TO REAL ESTATE PURCHASE.
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13. ADJOURNMENT: Meeting adjourned at 7:26 PM.
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