Public Meeting Agenda: December 13, 2010 at 7:00 PM - Board of Education Regular Meeting

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December 13, 2010 at 7:00 PM - Board of Education Regular Meeting Agenda

December 13, 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. November Regular School Board Minutes
Attachments:
7.1.2. December Special Board Meeting
Attachments:
7.2. Financial Report
Attachments:
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
7.3.1.1. Mrs. Laura Buehner-Lexington High School
7.3.2. Recommendations to hire
7.3.2.1. Mr. Carl Anderson-Spanish Teacher at Lexington High School
Attachments:
7.3.2.2. Ms.Laura Weidner-English Teacher at Lexingon High School
Attachments:
7.3.2.3. Mr. Russell Hiatt, Jr-Tech Specialist
7.4. Second reading of Policies 399 RIF, 398.2 RIF(Delete), 442 Health
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Report
Attachments:
8.2. Activities
8.2.1. Committee Report
Attachments:
8.3. Legislative & Finance
8.3.1. Committee Report
Attachments:
8.4. Policy & Transportation
8.4.1. Committee Report
Attachments:
8.5. Business Department
8.5.1. Adoption of amended District 403(b)Plan
Recommended Motion(s):  Recommendation to adopt the District 403(b) Plan as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter into executive session for superintendent and board evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Return from Executive Session
11. 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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