Public Meeting Agenda: February 8, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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February 8, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

February 8, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
7.1. Approve Minutes
Attachments:
7.2. Approve Financial Report
7.2.1. Payment of Invoices
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Approve Resignations
7.3.1.1. Pam Smaha--Elementary special education
Attachments:
7.3.1.2. Linda Mins--Elementary nurse
Attachments:
7.3.1.3. Brad Schott--LHS Agriculture Teacher
Attachments:
7.3.1.4. Voluntary Separation Incentive Program resignations:
7.3.1.4.1. Fred Evans
Attachments:
7.3.1.4.2. Sheila Evans
Attachments:
7.3.1.4.3. Sue Kulhanek
Attachments:
7.3.1.4.4. Donna Stewart
Attachments:
7.3.2. Approve Hiring Recommendations
7.3.2.1. Marni Baker--1.0 FTE Migrant and SPED Assistant (regular teaching contract)
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Consider approval of proposal to add security cameras to the high school addition.
Recommended Motion(s):  Suggested wording: I move to approve the proposal from Kidwell to install security cameras, access controls, and associated security equipment in the high school addition for $30,345. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Curriculum & Americanism
Attachments:
8.3. Activities
8.4. Technology
8.5. Legislative & Finance
8.6. Policy & Transportation
8.6.1. Consider transportation request by non-school entity.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
Attachments:
9.2. Superintendent
9.3. Board members
10. EXECUTIVE SESSION
10.1. Discuss, consider, and take all necessary action concerning collective bargaining with the Lexington Education Association.
Recommended Motion(s):  Suggested wording: To protect the public interest, I move to enter into executive session for the sole purpose of discussing collective bargaining. Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discuss evaluation of the superintendent.
Recommended Motion(s):  Suggested wording: I move to enter into executive session to discuss the evaluation of the superintendent. Passed with a motion by Board Member #1 and a second by Board Member #2.
11. ADJOURNMENT
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