Public Meeting Agenda: March 12, 2012 at 7:00 PM - Board of Education Regular Meeting

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March 12, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

March 12, 2012 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. February Regular Board Meeting
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
7.2.2. Review of Monthly Financial Report
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Ronda Hunt-School Psychologist
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Tricia Hakonson-School Psychologist for 2012-2013
Attachments:
7.3.2.2. Marni Stuart-LHS Athletic Trainer & PE Teacher
7.4. Options Enrollment
7.4.1. Options Out
7.4.2. Options In
7.4.2.1. Ailin Aldana-Attending Bryan Elementary
7.4.2.2. Angela Tufford-Attending Bryan Elementary
7.5. First reading of Policy 411 Admission
Attachments:
7.6. First reading of Policy 412 Ages of Attendance
Attachments:
7.7. First reading of Policy 442.2 Concussion Awareness
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Minutes
Attachments:
8.1.2. Purchase of Property
Recommended Motion(s):  Recommendation to purchase Lots 7,8,9 and 10, in block 11, MacColl and Leflang's Second Addition to the Town of Plum Creek, now City of Lexington, Dawson County, Nebraska for $69,000 from Jose Gomez Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1.3. Resurfacing High School Track
Recommended Motion(s):  Recommendation to accept the bid of $38,915.00 to resurface and paint from Midwest Tennis & Track Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
  • 4/3/2012 at 3:20 PM
8.2. Curriculum & Americanism
8.2.1. Committee Minutes
Attachments:
8.2.2. 2012-13 Leadership & Learning Professional Development Contract
Recommended Motion(s):  Recommendation to approve the contract, as presented, with the Leadership & Learning Center for the 2012/13 school year for $222,902.16 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.3. 2012-13 Write Tools Professional Development Contract
Recommended Motion(s):  Recommendation to approve the contract, as presented, with Write Tools for the 2012/13 school year for $104,600. 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
Attachments:
8.5. Legislative & Finance
8.5.1. Committee Minutes
8.5.2. Classified Pay Schedules for 2012-2013
Recommended Motion(s):  Recommendation to approve the Classified Pay Schedules for 2012-2013 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.6. Policy & Transportation
8.6.1. Committee Minutes
Attachments:
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter executive session to discuss the purchase of property Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Leave executive session
Recommended Motion(s):  Recommendation to leave executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
11. ADJOURNMENT
Recommended Motion(s):  Recommendation to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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