Public Meeting Agenda: November 12, 2012 at 7:00 PM - Board of Education Regular Meeting

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November 12, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

November 12, 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. EXCUSE ABSENT MEMBERS
6. REVIEW OF AGENDA
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
8.1. Approval of Minutes of Previous Meeting(s)
Attachments:
8.1.1. October Regular Board Meeting
8.1.1.1. Regular Board Meeting
Attachments:
8.2. Payment of Invoices
Attachments:
8.3. Financial Reports
Attachments:
8.4. Option Enrollment Requests
8.4.1. In: Bryan Ely
8.4.2. Outs: Alexander White
9. NEW BUSINESS
9.1. Report on 2011-2012 district audit. McDermott and Miller.
9.2. Discuss, consider, and take all necessary action concerning proposed board policies:
9.2.1. #1002 (Creation and Amendment of Board of Education Policies)
Attachments:
  • 11/8/2012 at 10:18 AM
9.2.2. Series 3000 (Business Operations) #3001-3017.
Attachments:
9.3. Recognize the Lexington Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2014-2015 contract year.
Attachments:
9.4. District technology planning update.
9.5. Discuss, consider, and take all necessary action concerning the approval of Special Education Policies, Procedures, and Practices as required by Part B of IDEA.
9.6. Discuss, consider, and take all necessary action concerning the sale of outdated LHS sports paraphernalia and computer switches.
9.7. Discuss, consider, and take all necessary action concerning the purchase and sponsorship of scoreboards for the LHS west gym.
Attachments:
10. Executive Session
10.1. Enter into Executive Session
10.2. Discuss, consider, and take all necessary action concerning a request for unpaid leave. Executive session.
Attachments:
10.3. Discuss collective bargaining for 2013-2014. Executive session.
10.4. Superintendent evaluation. Executive session.
10.5. Exit Executive Session
11. REPORTS
11.1. Board Committee Reports:
11.1.1. Buildings & Grounds
11.1.2. Curriculum & Americanism
11.1.3. Activities
11.1.4. Technology
11.1.5. Legislative & Finance
11.1.6. Policy & Transportation
11.2. Principal Reports
11.3. Superintendent Report
Attachments:
12. Board Comments
13. ADJOURNMENT
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