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
Action(s):
Motion to excuse Mike Dowling and Cindy Benjamin Passed with a motion by Rod Reynolds and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Motion to approve review agenda Passed with a motion by Travis Maloley and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve consent agenda as presented Passed with a motion by Larry Steinberger and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Motion 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 Roger Reutlinger and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Motion to accept request as presented Passed with a motion by Roger Reutlinger and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
Attachments:
9.2. Superintendent
9.3. Board members
10. EXECUTIVE SESSION
Action(s):
Motion to go into executive session at 7:20 Passed with a motion by Larry Steinberger and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
10.1. Discuss, consider, and take all necessary action concerning collective bargaining with the Lexington Education Association.
10.2. Discuss evaluation of the superintendent.
11. ADJOURNMENT
Action(s):
Motion to adjourn executive session at 8:32 Passed with a motion by Roger Reutlinger and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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