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
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Cindy Benjamin and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as presented Passed with a motion by Rod Reynolds and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to approve the upgrade to the greenhouse for a total cost of $18,888.20 Passed with a motion by Jeffrey Wightman and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to approve the purchase of the Pearson K12 Learning Suite for $22,860 Passed with a motion by Cindy Benjamin and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.3. Security System High School & Keying System High School Middle School
Action(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 Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Policy & Transportation
8.4.1. Committee Minutes
Attachments:
9. Business Department
10. BOARD COMMENTS
11. ADJOURNMENT
Action(s):
Recommendation to adjourn meeting Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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