Public Meeting Agenda: December 10, 2012 at 7:00 PM - Board of Education Regular Meeting

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December 10, 2012 at 7:00 PM - Board of Education Regular Meeting Agenda

December 10, 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. REVIEW OF AGENDA
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve the Consent Agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. October Regular Meeting
Attachments:
7.1.2. November Regular Board Meeting
Attachments:
7.1.3. November Special Board Meeting
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Approve resignation of Theresa McFarland effective at the end of the current school year.
Attachments:
7.3.2. Recommendations to hire
7.4. Option Enrollment
7.4.1. Options Out
7.4.2. Options In: Jessica Hovie, Juliana Hovie, Jordan Hovie
8. OLD BUSINESS
8.1. Consider approval of board policies #3001-3017 concerning Business Operations.
Recommended Motion(s):  Recommendation to approve board policies #3001-3017 concerning Business Operations. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. NEW BUSINESS
9.1. Building & Grounds
Attachments:
9.2. Curriculum & Americanism
9.3. Activities
9.4. Technology
9.5. Legislative & Finance
9.6. Policy & Transportation
Attachments:
9.6.1. Consider amendment of board policy #398.6.1 (Voluntary Separation Incentive Program).
Recommended Motion(s):  Recommendation to amend as presented board policy #398.6.1. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.6.2. Consider amendment of board policy #2008 (Meetings).
Recommended Motion(s):  Recommendation to approve amendment of policy #2008. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.7. Business Department
9.8. Superintendent
Attachments:
10. BOARD COMMENTS
10.1. Recognize the service of board member Dr. Fran Carlson.
11. EXECUTIVE SESSION
11.1. Enter Executive Session
11.1.1. Discuss collective bargaining with the Lexington Education Association.
Recommended Motion(s):  Recommendation to enter into executive session for the purpose of discussing collective bargaining with the LEA, with the executive session being necessary to protect the public interest. Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Return from Executive Session
Recommended Motion(s):  Recommendation to return from executive session. Passed with a motion by Board Member #1 and a second by Board Member #2.
12. ADJOURNMENT
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