August 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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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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6. PUBLIC COMMENTS
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7. CONSENT AGENDA
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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 Reports
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7.4. Approve Employment Contracts
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7.4.1. Makayla Lauby - Pershing 5th Grade Teacher (Placement correction)
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7.4.2. Jessica Leiva - Bryan 2nd/3rd Grade Teacher (Placement correction)
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8. LEGISLATIVE & FINANCE
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8.1. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district’s base growth percentage by up to six percent (6%).
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9. BUILDINGS & GROUNDS
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9.1. Discuss, consider, and take all necessary action concerning janitorial services contract for 2024-2027.
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9.2. Consider approval of demolition and associated costs for property at 1211 [corrected 1215] N. Grant St.
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9.3. Consider approval of 2024-2025 all-hazard building safety and security plans.
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10. TECHNOLOGY
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10.1. Consider approval of sale of used iPads.
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11. POLICY & TRANSPORTATION
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11.1. Consider revision of Memorandum of Understanding and Interlocal Cooperative Agreement with the City of Lexington concerning the employment of School Resource Officers.
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11.2. Consider approval of LHS Powerlifting travel request.
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11.3. Consider approval of revision of policy 4043 - Professional Boundaries Between Employees and Students.
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12. OTHER
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12.1. Consider affirmation of board goals.
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12.2. Consider approval of request for an unpaid leave of absence.
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13. REPORTS & COMMENTS
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13.1. Principals, Administrators, and Directors
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13.1.1. Bo Berry, Facilities and Transportation Director - Update on LHS carpeting, lighting, and painting projects.
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13.2. Superintendent
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13.2.1. Congratulations to Christian Burton for placing runner-up in the national Family, Career and Community Leaders of America STAR competition in Seattle over the summer.
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13.2.2. Would it work for you to move the September board meeting from the 9th to the 16th?
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14. DISCUSS, CONSIDER, CONDUCT A STRATEGY SESSION, AND TAKE POSSIBLE ACTION WITH RESPECT TO REAL ESTATE PURCHASE.
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15. Meeting adjourned at 7:42 PM.
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