Public Meeting Agenda: January 16, 2006 at 6:00 PM - Board Meeting

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January 16, 2006 at 6:00 PM - Board Meeting Agenda

January 16, 2006 at 6:00 PM - Board Meeting
1. Call To Order
2. Flag Salute
3. Roll Call
4. Review of Agenda
Recommended Motion(s):  I move that we accept the agenda change Passed with a motion by Board Member #1 and a second by Board Member #2.
5. Consent Agenda
Recommended Motion(s):  I move to accept the consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approval of Minutes
5.2. Treasurer's Report
Attachments:
5.3. Personnel Actions
5.4. Gifts to District
6. Citizen's Comments
6.1. Special Presentation
7. Board Committee Reports
7.1. Building/Grounds
7.2. Calendar
7.3. Curriculum
7.4. Activities
7.5. Interlocal
7.6. Liaison
7.7. Technology
7.8. Legislative/Finance
8. Superintendent Report
9. Old Business
9.1. Bond Issues
Recommended Motion(s):  I move to accept the superintendent's recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
10. New Business
10.1. Library Building Roof Bids
Recommended Motion(s):  I move to accept the Springer bid for the 20 year modified GAF system high and low roofs for $33,087 Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Advanced Planning
12. Miscellaneous
13. Board Comment
14. Adjournment
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