Public Meeting Agenda: April 9, 2012 at 7:00 PM - Board of Education Regular Meeting

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April 9, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

April 9, 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
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Dr. Fran Acosta-Carlson and a second by Kent Gydesen.
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 Kent Gydesen and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. March Regular Board Minutes
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Phil Truax-English Teacher at LHS
Attachments:
7.3.1.2. Rosa Robinson-Elementary Teacher Bryan
Attachments:
7.3.1.3. Russell Trent Hiatt, Jr-Technology Department at District Office
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Jess McHargue-English Teacher for LHS
Attachments:
7.3.2.2. Bob Jones
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Minutes
Attachments:
8.1.2. Purchase of Property
Action(s):
Recommendation to purchase the North 16 2/3 feet of Lot 10, and the South 33 1/3 feet of Lot 11, Block "B" MacColl and Leflang's Addition to the Original Town of Plum Creek, now City of Lexington, Dawson county, Nebraska from Nicky L. Albus and Delpha L. Albus for a sum of $88,000 Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
8.1.3. Staffing Proposal
Action(s):
Recommendation to table the motion until the May board meeting and further discussion at building & grounds committee meeting Passed with a motion by Jeffrey Wightman and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
8.2. Curriculum & Americanism
8.2.1. Staffing Recommendations
Action(s):
Recommendation to add the following Certified Postions: 1 High School assistant principal 2 English Language Learner teachers, (1.5 FTE at High School, .5 FTE Elementary) 1 High School integration specialist 1 Elementary Counselor 2 Special Education Teachers (1 at the High School, .5 Early Learning Academy, .5 Elementary) Failed with a motion by Kent Gydesen and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
8.3. Technology
8.3.1. Committee Minutes
Attachments:
8.3.2. Elementary Keying System
Action(s):
Recommendation to approve the quote of $33,814 from Kidwell for an electronic access control system for the elementary schools. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.3. Purchase of Teacher Computers and iPads
Action(s):
Recommendation to purchase 300 MacBook Pros and 300 iPads for teaching staff from Apple Inc for $443,983.20 Passed with a motion by Dr. Fran Acosta-Carlson and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Superintendent
8.4.1. Change of Elementary Attendance Boundaries
Action(s):
Recommendation to approve changes in elementary attendance boundaries as presented Passed with a motion by Kent Gydesen and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.2. First Reading of Policy 417 Attendance Areas
Action(s):
Recommendation to approve policy 417 Attendance Areas as presented with changes and revisions Passed with a motion by Jeffrey Wightman and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
  • 4/4/2012 at 8:31 AM
8.4.3. Approval of Private Funds for Middle School Project
Action(s):
Recommendation to approve the acceptance of private donations from the Lexington Community Foundation by the Lexington Community Facilities Agency for the purpose of construction of a shared-use recreation facility as an enhancement to the addition at the Lexington Middle School Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.4. Presentation On Wellness Leave Policy
Action(s):
Recommendation to approve Wellness Leave Policy as presented on first reading Passed with a motion by Kent Gydesen and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
Attachments:
9. BOARD COMMENTS
10. ADJOURNMENT
Action(s):
Recommendation to adjourn Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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