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
Action(s):
Motion to excuse Larry Steinberger Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Motion to accept the review agenda Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to accept consent agenda as presented Passed with a motion by Michael Dowling and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Motion to approve the proposal, as presented, for concrete work from TL Sund in the amount of $13,820. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
8.2. Activities
8.2.1. Consider approval of an out-of-state travel requests.
8.2.1.1. Wrestlers to Denver.
Action(s):
Motion to approve the travel request as presented. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.1.2. LHS student group to Black Hills.
Action(s):
Motion to approve the travel request as presented. Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.1.3. LHS Jazz Band to Greeley, CO.
Action(s):
Motion to approve request as presented Passed with a motion by Michael Dowling and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Motion to approve the 2016-2017 contract, as presented, with Educational Service Unit 10 for special education services. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.2. Consider approval of the 2016-2017 negotiated agreement with the Lexington Education Association.
Action(s):
Motion to approve the 2016-2017 negotiated agreement with the Lexington Education Association, as presented. Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.3. Consider approval of administrative and supervisor salary schedules for 2016-2017.
Action(s):
Motion to approve administrative and supervisor salary Passed with a motion by Roger Reutlinger and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.5. OTHER
8.5.1. Consider approval of superintendent contract.
Action(s):
Motion to approve the superintendent's contract as presented. Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
Attachments:
9.1. Principals & Other Administrators
9.2. Superintendent
Attachments:
9.3. Board members
10. ADJOURNMENT
Action(s):
Motion to adjourn meeting Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
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