Public Meeting Agenda: October 8, 2012 at 7:00 PM - Board of Education Regular Meeting

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October 8, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

October 8, 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
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
7.1. Approval of Minutes of Previous Meeting(s).
7.1.1. September Regular Board Meeting
Attachments:
7.1.2. Board Of Education September Property Tax Request Hearing
Attachments:
7.1.3. Board Of Education September Budget Hearing
Attachments:
7.2. Payment of Invoices.
Attachments:
7.3. Financial Reports.
7.4. Option Enrollment Requests.
7.4.1. Outs: Thomas Jackson, Ashley Duran-Quintana, Melissa Duran-Quintana, Giovani Duran-Quintana, Makenzie Menagh, Matthew Menagh, Jordan Menagh
7.5. Approve new social worker contracts for Nicole Witthuhn and Kristi O'Meara.
8. NEW BUSINESS
8.1. Discuss, consider, and take all necessary action concerning the adoption of a resolution establishing new board policies.
Attachments:
8.2. Discuss, consider, and take all necessary action concerning the adoption of board policies #1001-1004 (Policy Overview and Mission), #2001-2016 (Policies relating to the Board of Education), and #6035 (Pledge of Allegiance).
Attachments:
8.3. Discuss, consider, and take all necessary action concerning the purchase of Plascotrac student identification and reporting system for Lexington High School.
Attachments:
8.4. Discuss, consider, and take all necessary action to increase Bryan Elementary construction budget from $2,500,000 to $2,950,000 and approve resolution authorizing the expenditure and transfer of required funds to the LPS Building Corporation.
Attachments:
9. REPORTS
9.1. Board committee reports:
9.1.1. Building & Grounds.
9.1.2. Curriculum & Americanism.
9.1.3. Activities.
9.1.4. Technology.
9.1.5. Legislative & Finance.
9.1.6. Policy & Transportation.
9.2. Principal reports.
9.3. Superintendent report.
Attachments:
10. ADJOURNMENT
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