Public Meeting Agenda: July 20, 2011 at 10:00 AM - Board Retreat

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July 20, 2011 at 10:00 AM - Board Retreat Agenda

July 20, 2011 at 10:00 AM - Board Retreat
1. CALL TO ORDER
2. OPEN MEETING ACT
3. ROLL CALL
4. APPROVAL OF AUDIT
Recommended Motion(s):  Recommendation to engage the firm of McDermott & Miller of Kearney, Nebraska for the financial audits of fiscal years 2010-11 to 2014-15 and to authorize the Superintendent and Chief Financial Officer to sign the engagement letter(s) with McDermott & Miller Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
5. SCHOOL BOARD DISCUSSION ITEMS
6. DISCUSSION ON OLD CENTRAL OFFICE
7. DISCUSSION ON NSAA
8. DISCUSSION OF PURCHASE OF THE OLD LIBRARY BY YMCA
9. DISCUSSION ON POTENTIAL BOND
10. DISCUSSION OF DISTRICT WIDE SECURITY AND BUILDING WIDE ACCESS CONTROL
11. AREA MEMBERSHIP MEETING/GNSA
Attachments:
12. DISCUSSION OF SANDOZ PLAYGROUND
Attachments:
13. REVIEW OF ADMINISTRATIVE HANDBOOK
14. EXPLANATION OF TIF
15. Adjourn
Recommended Motion(s):  Recommendation to adjourn school board retreat Passed with a motion by Board Member #1 and a second by Board Member #2.
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