Public Meeting Agenda: June 11, 2018 at 7:00 PM - Board of Education Regular Meeting

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June 11, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

June 11, 2018 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 Cindy Benjamin and a second by Travis Maloley.
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 Cindy Benjamin and a second by Mr. Carlos Saiz.
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
7.2. Approve Payment of Invoices
Attachments:
7.3. Approve Financial Report
Attachments:
7.4. Personnel Actions
7.4.1. Approve Resignations
7.4.1.1. Hailey Mandelko--1.0 FTE--Bryan Elementary PE Teacher
Attachments:
7.4.1.2. Suzanne Wendorff--1.0 FTE--Morton Elementary Instructional Coach
Attachments:
7.4.2. Approve Hiring Recommendations
7.4.2.1. Josey Blessin--1.0 FTE--LHS Special Education and HAL Teacher
Attachments:
7.4.2.2. Josey Blessin--Agreement to Acquire Additional Endorsement
Attachments:
7.4.2.3. Barry McFarland--1.0 FTE--Sandoz Elementary Principal
Attachments:
7.4.2.4. Danielle Sroufe--1.0 FTE--Bryan 3rd Grade Teacher
Attachments:
7.4.2.5. Angela Temple--1.0 FTE--LHS English/EL Teacher
Attachments:
7.4.2.6. Andrea Torres--1.0--Morton Elementary K Teacher
Attachments:
7.4.2.7. Jeremy Young--1.0 FTE--Bryan Elementary PE Teacher
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
Attachments:
8.1.1. Consider approval of the joint administrators agreement for 2018-2019 with the City of Lexington and YMCA of the Prairie as presented.
Action(s):
Motion to approve the agreement as presented. Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Legislative & Finance
8.2.1. Consider sale or disposal of nursing textbooks, novels, and other materials.
Action(s):
Motion to authorize the superintendent to sell or dispose of unused books and other materials. Passed with a motion by Travis Maloley and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
8.3.1. YMCA travel request for summer camp.
Action(s):
Motion to approve the travel request from the YMCA as presented. Passed with a motion by Mr. Carlos Saiz and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.2. Consider approval of policy revisions and deletions.
Action(s):
Motion to approve policy revisions and deletions as presented. Passed with a motion by Mr. Carlos Saiz and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
8.3.3. Consider approval of 2018-2019 district handbooks.
Action(s):
Motion to approve 2018-2019 handbooks as presented. Passed with a motion by Mr. Carlos Saiz and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Establish date, time, and location for board planning session.
9.2.2. Consider delaying the 2018-2019 student start date at LMS by one day to provide iPad training for teachers.
9.2.3. I will be on vacation through the end of June. My vacation days must be used by the end of the month, per my contract. If something comes up, I will have my phone with me!
9.2.4. Summer school reports.
Attachments:
9.2.5. Dr. James Bliven will be taking Jerry Bergstrom's place as the district attendance hearing officer for 2018-2019.
9.2.6. Patricia Stewart will be overseeing both Lexington Academy and Multiple Choices after-school programs next year. MacKayla Hemmingsen is stepping down as Academy Director to replace Morton site coordinator Tiffany Tinglehoff who took a position outside the district.
9.2.7. Set time, date, and place for new teacher dinner.
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Travis Maloley and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
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