Public Meeting Agenda: December 11, 2017 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

December 11, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

December 11, 2017 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):
Any Board Member: "Motion to (approve/amend) the agenda as presented." Passed with a motion by Michael Dowling and a second by Mr. Carlos Saiz.
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." Passed with a motion by Michael Dowling and a second by Mr. Carlos Saiz.
Consent Agenda Passed with a motion by Larry Steinberger and a second by Travis Maloley.
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. Curriculum & Americanism
8.1.1. Student performance on state assessments.
Attachments:
8.1.2. Consider approval of state science standards.
Action(s):
Motion to approve the state science standards as presented. Passed with a motion by Michael Dowling and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Legislative & Finance
Attachments:
8.2.1. Consider approval of proposal to purchase projection system equipment for the LHS west gym.
Action(s):
Motion to approve the projection system equipment, as presented, for an approximate total cost of $26,624. Passed with a motion by Larry Steinberger and a second by Mr. Carlos Saiz.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
8.3.1. Consider approval of board policy revisions and deletions.
Action(s):
Motion to approve the revisions to and deletions of board policies as presented. Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.2. 4002 Drug Free Workplace
Attachments:
8.3.3. 4005 Communication Between the Board and District Employees
8.3.4. 4006 Insurance
Attachments:
8.3.5. 4007 Personnel Records
Attachments:
8.3.6. 4008 Outside Employment
Attachments:
8.3.7. 4009 Restrictions on Employees Receiving Gratuities
8.3.8. 4014 Employment-Related Sexual Harassment
Attachments:
8.3.9. 4017 Relations with Employee Collective Bargaining Associations
8.3.10. 4020 Ownership of Copyrighted Works
Attachments:
8.3.11. 4021 INTENTIONALLY LEFT BLANK (deleted)
Attachments:
8.3.12. 4026 INTENTIONALLY LEFT BLANK (deleted)
Attachments:
8.3.13. 4030 Evaluation of Certificated Employees
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.3. Board members
10. COLLECTIVE BARGAINING.
Action(s):
Motion to enter into executive session for the sole purpose of discussing collective bargaining with the executive session being necessary to protect the public interest. Passed with a motion by Michael Dowling and a second by Mr. Carlos Saiz.
No Action(s) have been added to this Agenda Item.
11. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." 8:24 pm Passed with a motion by Larry Steinberger and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Lexington Public Schools