Public Meeting Agenda: November 13, 2017 at 5:30 PM - November Regular Board Meeting

Download

View Options:

Show Everything
Hide Everything

November 13, 2017 at 5:30 PM - November Regular Board Meeting Agenda

November 13, 2017 at 5:30 PM - November Regular Board Meeting
1. CALL TO ORDER
Attachments:
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
Action(s):
ROLL CALL. This motion, made by Michael Dowling and seconded by Mr. Carlos Saiz, Passed.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Any Board Member: "Motion to (approve/amend) the agenda as presented.". This motion, made by Michael Dowling and seconded by Mr. Carlos Saiz, Passed.
No Action(s) have been added to this Agenda Item.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Action(s):
Any Board Member: "Motion to approve the consent agenda.". This motion, made by Roger Reutlinger and seconded by Travis Maloley, Passed.
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
Attachments:
7.2. Approve Payment of Invoices
7.3. Approve Financial Report
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
8.1.1. 2016-2017 financial audit report.
Attachments:
8.1.2. Consider approval of amendment of Interlocal Agreement with the City of Lexington concerning employment of school resource officers.
Action(s):
Motion to approve the amendment of Exhibit B of the interlocal agreement with the City of Lexington for the continued employment of two school resource officers through 2020. This motion, made by Michael Dowling and seconded by Roger Reutlinger, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Policy & Transportation
8.2.1. Consider approval of policy changes and deletions.
Action(s):
Motion to approve the proposed policy revisions and deletions as presented. This motion, made by Mr. Carlos Saiz and seconded by Roger Reutlinger, Passed.
No Action(s) have been added to this Agenda Item.
8.2.1.1. 3002 Deposits
Attachments:
8.2.1.2. 3005 School Activities Fund
Attachments:
8.2.1.3. 3009 Audit
Attachments:
8.2.1.4. 3010 Insurance
Attachments:
8.2.1.5. 3013 Emergency Closings
Attachments:
8.2.1.6. 3017 Press Releases
Attachments:
8.2.1.7. 3019 Sale or Disposal of School Property
Attachments:
8.2.1.8. 3020 Copyright Compliance
Attachments:
8.2.1.9. 3022 Volunteers
Attachments:
8.2.1.10. 3023 Electronic Records Management
Attachments:
8.2.1.11. 3027 Resolution of Conflicts Between Parents Over School Issues
8.2.1.12. 3028 Distribution of Flyers Advertising Non-School Organizations
8.2.1.13. 3029 Automatic External Defibrillator Program
8.2.1.14. 3034 Chain of Command
Attachments:
8.2.1.15. 5047 Press Releases--DELETE
Attachments:
8.3. Other
8.3.1. Discuss collective bargaining.
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting."Exec session begin 6:06. Exec session exit 7:06. Adjournment 7:07. This motion, made by Travis Maloley and seconded by Michael Dowling, Passed.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Lexington Public Schools