Public Meeting Agenda: July 11, 2011 at 7:00 PM - Board of Education Regular Meeting

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July 11, 2011 at 7:00 PM - Board of Education Regular Meeting Agenda

July 11, 2011 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
Action(s):
Recommendation to approve agenda as presented with the moving of the Humanix to before the Student Fees Hearing Passed with a motion by Ray Ehlers and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
6. STUDENT FEES HEARING
6.1. Open Student Fees Hearing
Action(s):
Recommendation to open the Student Fees hearing Passed with a motion by Rod Reynolds and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
Attachments:
6.2. Close Student Fees Hearing
Action(s):
Recommendation to close Student Fees Hearing Passed with a motion by Jeffrey Wightman and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
7. CITIZEN'S COMMENTS
8. HUMANIX PRESENTATION
9. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as presented Passed with a motion by Cindy Benjamin and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
9.1. Approval of Minutes of Previous Meeting(s)
9.1.1. June Regular Board Minutes
Attachments:
9.2. Financial Report
9.2.1. Payment of Invoices
Attachments:
9.2.2. Review of Monthly Financial Report
Attachments:
9.3. Personnel Actions
9.3.1. Resignation of Staff
9.3.1.1. Ms. Janice Wolfinger
Attachments:
9.3.1.2. Melissa Herrmann
Attachments:
9.3.2. Recommendations to hire
9.3.2.1. Ms. Whitney Davis-Voc Ed Teacher/FFA for LHS
Attachments:
9.3.2.2. Ms. Alyssa Kaus-ELA Teacher
Attachments:
9.3.2.3. Ms. Erin Hanna-Literacy Cooridnator at LMS
Attachments:
9.3.2.4. Mr. John McKenna-Explore Program at LMS
Attachments:
9.3.2.5. Mr. Jacob Harvey-LHS Teacher
Attachments:
9.3.2.6. Ms. Kaitlyn Clark-Social Studies at LHS
Attachments:
9.4. Options Enrollment
9.4.1. Options Out
9.4.1.1. Whitney Frost-Attending Elm Creek Public Schools
9.4.2. Options In
9.4.2.1. Julio Santana-from Overton Public School
9.4.2.2. Stephanie Santana-from Overton Public School
9.4.2.3. Crystal Santana-from Overton Public School
9.4.2.4. Kayla Santana-from Overton Public School
9.5. Appointment of Steven H. Smith, Dwayne D. Russel, and Maria A. Barajas as directors of the Lexington Public Schools Building Corporation
10. OLD BUSINESS
11. NEW BUSINESS
11.1. Building & Grounds
11.1.1. Committee Minutes
Attachments:
11.2. Legislative & Finance
11.2.1. Committee Minutes
Attachments:
11.2.2. Student Fees Policy
Action(s):
Recommendation to approve the Student Fees policy on first reading as presented Passed with a motion by Cindy Benjamin and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
11.2.3. 2011 NASB Medicaid Consortium
Action(s):
Recommendation to enter into the 2011 NASB Medicaid Consortium for 2011 Passed with a motion by Ray Ehlers and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
Attachments:
11.3. Superintendent
11.3.1. Grant an LHS diploma for students who receive a GED
Action(s):
Recommendation to approve first and second reading Policy 573 Diploma of High School Equivalency as presented with changes and revisions Failed with a motion by Cindy Benjamin and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
  • 7/8/2011 at 3:27 PM
12. BOARD COMMENTS
13. EXECUTIVE SESSION
13.1. Enter Executive Session
Action(s):
Recommendation to enter into executive session to discuss teacher and superintendent negotiations Passed with a motion by Jeffrey Wightman and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
13.2. Return from Executive Session
14. ADJOURNMENT
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