Public Meeting Agenda: August 15, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

Download

View Options:

Show Everything
Hide Everything

August 15, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

August 15, 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
Action(s):
Motion to accept review agenda Passed with a motion by Michael Dowling and a second by Cindy Benjamin.
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 Cindy Benjamin and a second by Larry Steinberger.
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
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Approve Resignations
7.3.1.1. Vicente Flores--1.0 FTE LMS Spanish teacher
Attachments:
7.3.1.2. Corey Reutlinger--1.0 FTE LHS math teacher
Attachments:
7.3.1.3. Elizabeth Roberts--1.0 FTE LMS counselor
Attachments:
7.3.2. Approve Hiring Recommendations
7.3.2.1. Jennifer Evans--1.0 LHS Math teacher
Attachments:
7.3.2.2. Josie Blessin--HAL contract revision
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
Attachments:
8.1.1. Consider approval of Encroachment Agreement with the City of Lexington for the Majestic Theater.
Action(s):
Motion to approve the encroachment agreement, as presented, with the City of Lexington. Passed with a motion by Michael Dowling and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.1.2. Consider approval of the Operations Plan Agreement between the Lexington Community Facilities Agency; the Lexington Recreation Management Company, LLC; and Lexington Public Schools.
Action(s):
Motion to approve the Operations Plan Management Agreement between the LCFA; the Lexington Recreation Management Company, LLC; and Lexington Public Schools for 2016-2017. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.1.3. Review LHS courtyard rendering and preliminary proposal.
Attachments:
8.1.4. Discuss future construction projects, processes, and timelines.
8.2. Legislative & Finance
Attachments:
8.2.1. Consider approval of the district's student fees policy for 2016-2017.
Action(s):
Motion to approve the district's student fees policy #5045. Passed with a motion by Larry Steinberger and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Consider approval of addition of unified bowling as an extra-duty assignment.
Action(s):
Motion to approve unified bowling as a Category 5 extra-duty assignment. Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
8.3.1. Consider reaffirmation of the district's Parental Involvement Policy #5018.
Action(s):
Motion to reaffirm the district's Parental Involvement Policy #5018 as presented. Passed with a motion by Travis Maloley and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.2. Review and receive a progress update on the district's Title I Parental Involvement Policy #5057.
Attachments:
8.4. Other
8.4.1. Consider approval of 2016-2017 school safety and security plans.
Action(s):
Motion to approve the district's safety and security plans for 2016-2017, as presented. Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.2. Consider approval of five-year board goals.
Action(s):
Motion to approve the 5-Year board goals 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:
8.4.3. Consider approval of the 2016-2017 Lexington Academy Student/Parent Handbook.
Action(s):
Motion to approve the 2016-2017 Lexington Academy Student/Parent Handbook 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:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. Multicultural education report. Julie Myers.
Attachments:
9.2. Superintendent
9.2.1. I used all vacation days for 2015-2016.
9.2.2. Reminder: All-employee breakfast on Tuesday, August 16, at 7:45 AM at LMS. You are welcome to attend.
9.3. Board members
10. ADJOURNMENT
Action(s):
Motion to adjourn meeting Passed with a motion by Travis Maloley and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Lexington Public Schools