Public Meeting Agenda: August 9, 2010 at 7:00 PM - Board of Education Regular Meeting

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August 9, 2010 at 7:00 PM - Board of Education Regular Meeting Agenda

August 9, 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
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Kent Gydesen and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as presented Passed with a motion by Dr. Fran Acosta-Carlson and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. Board Education Retreat
Attachments:
7.1.2. July Regular Board Meeting
Attachments:
7.2. Financial Report
Attachments:
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Tracy Westfall-Business Office Accounts Payable
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Mrs. Ashley Luther-1st grade teacher at Sandoz
Attachments:
7.3.2.2. Matthew Kulhanek-Technology Department
7.3.2.3. Maria Merino-Instructional Assistant at Bryan Elementary
Attachments:
7.4. Review of policies 417-424
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Report
8.2. Curriculum & Americanism
Attachments:
8.2.1. Committee Report
8.2.2. Adoption of State of Nebraska Math Standards as Math Standards for Lexington Public Schools
Action(s):
Recommendation to adopt the State of Nebraska Math Standards as the Math Standards for Lexington Public Schools Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Technology
8.3.1. Committee Report
8.3.2. Recommendation to expend $204,608 for computers for a 1 to 1 computer initiative in grade 6
Action(s):
Recommendation to expend 204,608 for computers for a 1 to 1 computer initiative in grade 6 Passed with a motion by Kent Gydesen and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Policy & Transportation
8.4.1. Committee Report
8.4.2. Elementary Student Handbook
Action(s):
Recommendation to approve Elementary Student Handbook as presented with changes and revisions Passed with a motion by Kent Gydesen and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.3. Attendance policies 412-415.1
Action(s):
Recommendation to approve attendance policies 412-415.1 with changes and revisions and to wave the second reading of the policies and have them effective immediately Passed with a motion by Marion McGee and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
9. BOARD COMMENTS
10. ADJOURNMENT
Action(s):
Recommendation to adjourn Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
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