Public Meeting Agenda: September 12, 2011 at 7:00 PM - Board of Education Regular Meeting

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September 12, 2011 at 7:00 PM - Board of Education Regular Meeting Agenda

September 12, 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. August Regular Board Meeting
Attachments:
7.1.2. August School Board Budget Hearing
Attachments:
7.1.3. August School Board Special 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. Carl Anderson
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Socorro Gomez-Spanish Teacher-LHS
Attachments:
7.3.2.2. Sandra Torres-Para at LHS
7.3.2.3. Brenda Pinedo- Para at LHS
7.3.2.4. Christopher Mroczek-Alt Ed Teacher
Attachments:
7.3.2.5. Reyna Vela-Para at LHS
7.3.2.6. Ms. Chelsea Smith-ELA Teacher
Attachments:
7.3.2.7. Christine Caroll-Para at LMS
7.3.2.8. Arcelia Beltran-Para at MS
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Christian Farmer-Attending Cozad Community Schoool
7.4.1.2. Guy Farmer-Attending Cozad Community Schools
7.4.1.3. Sindy Estrada-Attending Cozad Community Schools
7.4.1.4. Jye-Jiun Lu-Attending Cozad Community Schools
7.4.2. Options In
7.4.2.1. Trista Keim-Attending Bryan Elementary
7.4.2.2. Kayden Keim-Attending Bryan Elementary
7.4.2.3. Kobe Rios-Attending Morton Elementary
7.4.2.4. Marcus Rios-Attending LHS
7.4.2.5. Ethan Weaver-Attending Bryan Elementary
7.4.2.6. Kiera Stover-Attending Pershing Elementary
7.4.2.7. Lisa Holen-Attending Perhing Elementary
7.5. Review of Policies 572 Academic Distinction, 573 Diploma of High School Equivalency, , 590 Evaluation, 591 Student Achievement, 591.1 Student Achievement, 591.2 Student Projects, 592 Instructional Effectiveness, 592 Testing Programs, 593.1 Test Scores, 594 Accreditation, 595 Accountability, 595.1 As
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Minutes
Attachments:
8.1.2. Purchase of Mower
Recommended Motion(s):  Recommendation to purchase a Grasshopper Mower from Fairbanks Farm Eq. for $13,499. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Curriculum & Americanism
8.2.1. Committee Minutes
Attachments:
8.2.2. Adoption of the Nebraska State Science Standards
Recommended Motion(s):  Recommendation to approve the Nebraska State Science Standards as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.3. Purchase of Read 180 Program for High School
Recommended Motion(s):  Recommendation to approve the purchase of the Read 180 program for Lexington High School from Scholastic Education for $181,472.46 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Activities
8.3.1. Committee Minutes
Attachments:
8.4. Technology
8.4.1. Committee Minutes
8.5. Legislative & Finance
8.5.1. Committee Minutes
Attachments:
8.5.2. Approval of 2011-2012 Classified Pay Schedules
Attachments:
8.6. Policy & Transportation
8.6.1. Committee Minutes
Attachments:
8.6.2. First reading of policies 580 Community Service, 593.2 Criterion and Norm-Referenced Assessments, 593.3 Instructional Assessments, 599 Annual Report
Recommended Motion(s):  Recommendation to approve the first reading of policies 580, 593.2, 593.3, and 599 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.7. Business Department
8.7.1. Set Tax Asking
Recommended Motion(s):  Recommendation to approve resolution to set the tax asking for the 2011-12 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.7.2. Set Budget for 2011-2012
Recommended Motion(s):  Recommendation to approve proposed budget for the 2011-12 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.8. Superintendent
9. BOARD COMMENTS
10. ADJOURNMENT
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