Public Meeting Agenda: October 10, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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October 10, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

October 10, 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 the review agenda as presented Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve consent agenda as presented Passed with a motion by Michael Dowling and a second by Travis Maloley.
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
7.3.1.1. Mary Stauffer
Attachments:
7.3.1.2. Lenny Ambler
Attachments:
7.3.2. Approve Hiring Recommendations
7.3.2.1. Josey Blessin--HAL and Community Liaison contract
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.2. Curriculum & Americanism
Attachments:
8.3. Activities
8.4. Legislative & Finance
Attachments:
8.5. Policy & Transportation
Attachments:
8.5.1. Consider adoption, revision, or repeal of board policies.
Action(s):
Motion to approve changes to board policies 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.
8.5.1.1. Revision and renumbering: "5058-Threat Assessment and Response" and renumber as policy 3037
Attachments:
8.5.1.2. Revisions: "3018 Denial of Access to School Premises", "4019 Safety Committee", "4059 Suicide Prevention Training" and "5010 Immunizations"
8.5.1.3. New adoptions: "3038 School Safety & Security", "3039 Crisis Team Duties", and "5066-Student Assistance Team Procedures"
Attachments:
8.5.1.4. Repeal: "4036 Crisis Response Team Duties"
Attachments:
8.5.2. Consider purchase of van.
Action(s):
Motion to approve the purchase of a 2017 Chevrolet passenger van, as presented, from Plum Creek Motors, Inc. in the amount of $28,027. Passed with a motion by Larry Steinberger and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Report on TeamMates. Torri McCracken.
Attachments:
9.3. Board members
10. ADJOURNMENT
Action(s):
Motion to adjourn meeting Passed with a motion by Larry Steinberger and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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