Public Meeting Agenda: March 14, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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March 14, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

March 14, 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. Approval of Minutes
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
7.2.2. Review of Monthly Financial Report
7.3. Personnel Actions
7.3.1. Resignations
7.3.1.1. Theresa Ritta-Olson--1.0 FTE English Teacher (High School)
Attachments:
7.3.1.2. Nanette Bates--1.0 FTE Elementary teacher (Sandoz)
Attachments:
7.3.2. Recommendations to Hire
7.3.2.1. Nikki Edeal--Elementary summer school contract
Attachments:
7.3.2.2. Kirstie Hiatt--1.0 FTE School psychologist
Attachments:
7.3.2.3. Elizabeth Joekel--1.0 FTE English Teacher (High School)
Attachments:
7.3.2.4. Suzanne Melliger--1.0 FTE Administrative contract (Pershing principal)
Attachments:
7.3.2.5. Audrey Racek--Secondary summer school contract
Attachments:
7.3.2.6. Michelle Rodine--1.0 FTE Elementary special education teacher
Attachments:
7.3.2.7. Erin Heineman-contract revision
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
Attachments:
8.1.1. Consider approval of bid for concrete work on the east side of Lexington Middle School/YMCA.
Recommended Motion(s):  Suggested wording: I move to approve the proposal, as presented, for concrete work from TL Sund in the amount of $13,820. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Activities
8.2.1. Consider approval of an out-of-state travel requests.
8.2.1.1. Wrestlers to Denver.
Recommended Motion(s):  Suggested wording: I move to approve the travel request as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.1.2. LHS student group to Black Hills.
Recommended Motion(s):  Suggested wording: I move to approve the travel request as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.1.3. LHS Jazz Band to Greeley, CO.
Attachments:
8.3. Technology
Attachments:
8.4. Legislative & Finance
Attachments:
8.4.1. Consider approval of contract with ESU 10 for special education services for 2016-2017.
Recommended Motion(s):  Suggested wording: I move to approve the 2016-2017 contract, as presented, with Educational Service Unit 10 for special education services. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4.2. Consider approval of the 2016-2017 negotiated agreement with the Lexington Education Association.
Recommended Motion(s):  Suggested wording: I move to approve the 2016-2017 negotiated agreement with the Lexington Education Association, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4.3. Consider approval of administrative and supervisor salary schedules for 2016-2017.
Attachments:
8.5. OTHER
8.5.1. Consider approval of superintendent contract.
Recommended Motion(s):  Suggested wording: I move to approve the superintendent's contract as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. REPORTS & COMMENTS
Attachments:
9.1. Principals & Other Administrators
9.2. Superintendent
Attachments:
9.3. Board members
10. ADJOURNMENT
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