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
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 the 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).
7.2. 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.
Recommended Motion(s):  Recommendation to approve revised LPS District Excessive Absenteeism Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. NEW BUSINESS
9.1. Discuss, consider, and take all necessary action concerning the proposed 2012-2013 school district budget.
Recommended Motion(s):  Recommendation to approve 2012-2013 LPS school district budget. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Discuss, consider, and take all necessary action concerning the proposed 2012-2013 school district property tax request.
Recommended Motion(s):  Recommendation to approve proposed 2012-2013 school district property tax request. Passed with a motion by Board Member #1 and a second by Board Member #2.
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.
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
Attachments:
9.4. Consider approval of a teacher replacement contract and less than one-half time teaching contract for Preston Foster for 2012-2013.
Recommended Motion(s):  Recommendation to approve reacher replacement contract and less than one-half time teaching contract for Preston Foster for 2012-2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Discuss, consider, and take all necessary action concerning contract with CL1 Productions for sound and lighting services for 2012-2013.
Recommended Motion(s):  Recommendation to approve contract with CL1 Productions for sound and lighting services for 2012-2013. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.6. Discuss, consider, and take all necessary action concerning contract with Jennifer Daup Therapy Services for occupational therapy services.
Recommended Motion(s):  Recommendation to approve contract with Jennifer Daup Therapy Services for occupational therapy services. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.7. Discuss, consider, and take all necessary action concerning purchase of System 44 Reading Program.
Recommended Motion(s):  Recommendation to purchase System 44 for $80,895 from Scholastic, Inc. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.8. Discuss, consider, and take all necessary action concerning the purchase of additional band uniforms.
Recommended Motion(s):  Recommendation to purchase band uniforms for $20,717.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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