Public Meeting Agenda: August 8, 2011 at 7:00 PM - Board of Education Regular Meeting

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August 8, 2011 at 7:00 PM - Board of Education Regular Meeting Agenda

August 8, 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
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. July Regular Board Meeting
Attachments:
7.1.2. July Special Board Meeting
Attachments:
7.2. 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. Resignation of Staff
7.3.1.1. Ms. Elizabeth R Montes-LHS
7.3.1.2. Ashley Saulsbury
7.3.2. Recommendations to hire
7.3.2.1. Ms. Rhonda Hunt-School Psychologis for 2011-2012 school year
Attachments:
7.3.2.2. Ms. Krista Keim-After School Coordinator at Bryan Elementary
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Angel Stair Attending Overton Public School
7.4.1.2. Thomas E Jackson-Attending Overton Public School
7.4.1.3. Cesar Duran Attending Cozad Community Schools
7.4.2. Options In
7.4.2.1. Camron Caballero attending Bryan Elementary
7.5. Approve Second Reading Policy 562 Student Fees
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Green House Upgrade
Recommended Motion(s):  Recommendation to approve the upgrade to the greenhouse for a total cost of $18,888.20 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Curriculum & Americanism
8.2.1. Committee Minutes
Attachments:
8.3. Technology
8.3.1. Committee Minutes
Attachments:
8.3.2. Pearson K12 Learning Suite
Recommended Motion(s):  Recommendation to approve the purchase of the Pearson K12 Learning Suite for $22,860 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.3. Security System High School & Keying System High School Middle School
Recommended Motion(s):  Recommendation to approve the quote from Kidwell for $138,873 for a camera system at high school and keying system for high school and middle school Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Policy & Transportation
8.4.1. Committee Minutes
Attachments:
9. Business Department
10. BOARD COMMENTS
11. ADJOURNMENT
Recommended Motion(s):  Recommendation to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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