Public Meeting Agenda: July 11, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

Download

View Options:

Show Everything
Hide Everything

July 11, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

July 11, 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 Cindy Benjamin Passed with a motion by Roger Reutlinger and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Motion to approve review 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.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve consent agenda 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.
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
7.3.2. Approve Hiring Recommendations
7.3.2.1. Darin Exstrom--1.0 FTE HS Special Education Teacher
Attachments:
7.3.2.2. Jordan Baker--1.0 FTE Elementary teacher (Morton)
Attachments:
7.3.2.3. Torri McCracken--1.0 FTE Middle School counselor
Attachments:
7.3.2.4. Davila Lopez--1.0 FTE Middle School Spanish teacher
Attachments:
8. Curriculum
8.1. Consider approval of purchase of middle school reading materials.
Action(s):
Motion to approve the proposal from Achieve3000, as presented, in the amount of $35,460 for the purchase of 350 student licenses good through June 30, 2019. Passed with a motion by Travis Maloley and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9. NEW BUSINESS
9.1. Building & Grounds
9.1.1. LHS construction project expenditure report.
Attachments:
9.1.2. Consider approval of proposal to install shot put rings at LHS.
Action(s):
Motion to approve the proposal from Odeys Inc., as presented, in the amount of $29,200.14 to install shot put rings at Lexington High School, and to authorize the superintendent to prepare and execute a contract for the project. Passed with a motion by Travis Maloley and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9.2. Legislative & Finance
9.2.1. Consider purchase of student computers.
Action(s):
Motion to approve the proposal from Apple, Inc., as presented, for the purchase of 130 MacBook Pro laptop computers in an amount not to exceed $122,077.80. Passed with a motion by Michael Dowling and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
10.2. Superintendent
10.2.1. Reminder: Board planning session on Monday, July 25, from noon to 3 PM at Lexington High School.
10.2.2. New teacher/admin supper. Date and time?
10.2.3. Pre-school staff breakfast on Tuesday, August 16, at 7:45 AM at LMS. You are welcome to come!
10.2.4. Reminder: August board meeting has been moved to August 15.
10.3. Board members
11. ADJOURNMENT
Action(s):
Motion to adjourn meeting Passed with a motion by Larry Steinberger and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Lexington Public Schools