Public Meeting Agenda: November 19, 2012 at 6:30 AM - Board of Education Special Meeting

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November 19, 2012 at 6:30 AM - Board of Education Special Meeting Agenda

November 19, 2012 at 6:30 AM - Board of Education Special Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
4.1. Excuse Absent Member
Action(s):
Excuse board members Fran Acosta-Carlson and Jeffrey Wightman. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Recommendation to approve the agenda as presented Passed with a motion by Ray Ehlers and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
6. NEW BUSINESS
6.1. Discuss, consider and take all necessary action concerning the approval of LHS score boards
6.1.1. Consider motion to approve sponsorship agreement with local business sponsors.
Action(s):
move to approve the sponsorship contract as presented for reimbursement of scoreboards. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
6.1.2. Consider motion to approve proposal from Daktronics for purchase of the scoreboards.
Action(s):
move to approve the purchase and installation of two scoreboards from Daktronics for $18,931. Passed with a motion by Rod Reynolds and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
7. ADJOURNMENT
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