Public Meeting Agenda: September 10, 2012 at 7:00 PM - Board of Education Regular Meeting

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September 10, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

September 10, 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 Ray Ehlers 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 the Consent Agenda as presented. Passed with a motion by Dr. Fran Acosta-Carlson and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of Previous Meeting(s).
7.2. Payment of Invoices.
7.3. Financial reports.
Attachments:
7.4. Consider approval of option enrollment requests.
7.4.1. Out: Braydon Stair, Taylor Howell, Skylar Howell, Trinity Stunkel.
7.4.2. In: Rayvin Kennon, Sandra Kennon, Carlie Burkholder, Tim Sikes, Viviana Gonzalez.
8. OLD BUSINESS
8.1. Discuss, consider, and take all necessary action concerning the revision of the District's Excessive Absenteeism Policy.
Action(s):
Recommendation to approve revised LPS District Excessive Absenteeism Policy Passed with a motion by Dr. Fran Acosta-Carlson and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
9. NEW BUSINESS
9.1. Discuss, consider, and take all necessary action concerning the proposed 2012-2013 school district budget.
Action(s):
Recommendation to approve 2012-2013 LPS school district budget. Passed with a motion by Ray Ehlers and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
Attachments:
9.2. Discuss, consider, and take all necessary action concerning the proposed 2012-2013 school district property tax request.
Action(s):
Recommendation to approve proposed 2012-2013 school district property tax request. Passed with a motion by Jeffrey Wightman and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.3. Discuss, consider, and take all necessary action concerning the addition of "technology integrationist" to Category 2 of the 2012-2013 Negotiated Agreement extra-duty schedule.
Action(s):
Recommendation to approve the adding of "technology integrationist" to Category 2 of the 2012-2013 Negotiated Agreement extra-duty schedule. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
9.4. Consider approval of a teacher replacement contract and less than one-half time teaching contract for Preston Foster for 2012-2013.
Action(s):
Recommendation to approve teacher replacement contract and less than one-half time teaching contract for Preston Foster for 2012-2013 Passed with a motion by Rod Reynolds and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
9.5. Discuss, consider, and take all necessary action concerning contract with CL1 Productions for sound and lighting services for 2012-2013.
Action(s):
Recommendation to approve contract with CL1 Productions for sound and lighting services for 2012-2013. Passed with a motion by Ray Ehlers and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6. Discuss, consider, and take all necessary action concerning contract with Jennifer Daup Therapy Services for occupational therapy services.
Action(s):
Recommendation to approve contract with Jennifer Daup Therapy Services for occupational therapy services. Passed with a motion by Ray Ehlers and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.7. Discuss, consider, and take all necessary action concerning purchase of System 44 Reading Program.
Action(s):
Recommendation to purchase System 44 for $80,895 from Scholastic, Inc. Passed with a motion by Dr. Fran Acosta-Carlson and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
Attachments:
9.8. Discuss, consider, and take all necessary action concerning the purchase of additional band uniforms.
Action(s):
Recommendation to purchase band uniforms for $20,717.00. Passed with a motion by Ray Ehlers and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
10. REPORTS
10.1. Board committee reports:
10.1.1. Building and Grounds.
10.1.2. Legislative and Finance.
10.1.3. Policy and Transportation.
10.1.4. Curriculum and Americanism.
10.1.5. Activities.
10.1.6. Technology.
10.2. Principal reports.
10.3. Superintendent report.
Attachments:
11. ADJOURNMENT
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