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February 10, 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 Cindy Benjamin and a second by Larry Steinberger.
  • Carlos Saiz: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: 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 Travis Maloley.
  • Carlos Saiz: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: 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
Attachments:
7.4. Personnel Actions
7.4.1. Approve Resignations
7.4.1.1. Dr. Susie Melliger--Pershing principal
Attachments:
7.4.1.2. Connie Smets--LMS social studies teacher
Attachments:
7.4.1.3. Colby Smith--Pershing music teacher
Attachments:
7.4.1.4. Julie Thompson--Pershing 4th grade teacher
Attachments:
7.4.2. Approve Hiring Recommendations
7.4.2.1. Emely Diaz--LHS math teacher
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.2. Legislative & Finance
8.2.1. Consider approval of the negotiated agreement with the Lexington Education Association (LEA) for the 2020-2021 and 2021-2022 contract years. 
Action(s):
Motion to approve the 2020-2022 negotiated agreement as presented reflecting a 2.81% total package increase in year 1. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
  • Carlos Saiz: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Consider approval of ESU 10 special education services contract and cooperative agreements for 2020-2021. 
Action(s):
Motion to approve contract and cooperative agreements as presented. Passed with a motion by Larry Steinberger and a second by Travis Maloley.
  • Carlos Saiz: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
8.3.1. Consider transportation requests from non-school entity and a school activity group.
Action(s):
Motion to approve transportation requests as presented. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
  • Carlos Saiz: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: 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. Thank you to Connie Smets and Dr. Susie Melliger for their years of service to students and the district. They will both be retiring this year and leave large shoes to fill! 
9.2.2. Congratulations to the Lexington girls powerlifting team for winning state!
Attachments:
9.2.3. Congratulations to the LHS Speech Team for their Saturday team victory at the Gothenburg Invite!
Attachments:
9.2.4. Nebraska State School Board member Robin Stevens spent a day with us recently touring the district. We appreciate his time and effort!
9.2.5. American Civics and Curriculum Committee meets on February 21 at 7 AM to review math curriculum purchase.
9.2.6. Distribute superintendent evaluation form.
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Travis Maloley and a second by Cindy Benjamin.
  • Carlos Saiz: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Garth Mins: Yea
  • Roger Reutlinger: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
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