Public Meeting Agenda: July 12, 2010 at 7:00 PM - Board of Education Regular Meeting

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July 12, 2010 at 7:00 PM - Board of Education Regular Meeting Agenda

July 12, 2010 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. June Regular Board Minutes
Attachments:
7.1.2. July Board Retreat Minutes
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.2. Recommendations to hire
7.3.2.1. Gloria Ourada-Simonson-7th Grade Language Art Teacher
Attachments:
7.3.2.2. Mr. Alejandro Garcia-6th Grade Science Teacher
Attachments:
7.4. Approval of the resolution to appoint Maria A. Barajas, Duane D. Russell and Steven H. Smith as Directors of the Lexington Public Schools Building Corporation
Attachments:
7.5. Second reading and approval of policies 398.4 disability, 441.4.2 Dating Violence, 398.5 Death, 411 Admission, 410.1 Census, 402 Annual Notification, 401 Definitions, 400 Student Personnel
Recommended Motion(s):  Recommendation to approve first reading of changes and revisions of policies, 398.4, Dating Violence, 398.5, 411, 410.1, 402, 401, 400 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Report
Attachments:
8.2. Curriculum & Americanism
8.2.1. Committee Report
8.3. Technology
8.3.1. Committee Report
Attachments:
8.4. Policy & Transportation
8.4.1. Purchase of 2011 Thomas Saf-T-Liner for $87,800 & 2010 GMC/Thomas Minotour for $47,757
Recommended Motion(s):  Recommendation to purchase a 2011 Thomas Saf-T-Line C2 30 Passenger with Wheelchair for &87,800 and a GMC/Thomas Minotour 14 or 16 Passenger $47,757 from Omaha TruckCenter Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4.2. Committee Report
Attachments:
8.5. Superintendent
8.5.1. Student Fees
Recommended Motion(s):  Recommendation to approve student fees as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.2. Amy Werner-Speech Pathologist
Recommended Motion(s):  Recommendation to not approve the resignation of Amy Werner Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. BOARD COMMENTS
10. ADJOURNMENT
Recommended Motion(s):  Recommendation to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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