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
Action(s):
Recommendation to approve agenda as presented. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve the Consent Agenda as presented Passed with a motion by Rod Reynolds and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Recommendation to approve board policies #3001-3017 concerning Business Operations. Passed with a motion by Kent Gydesen and a second by Jeffrey Wightman.
No Action(s) have been added to this Agenda Item.
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).
Action(s):
Recommendation to amend as presented board policy #398.6.1. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6.2. Consider amendment of board policy #2008 (Meetings).
Action(s):
Recommendation to approve amendment of policy #2008. Passed with a motion by Kent Gydesen and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Enter into Executive Session for the sole purpose of discussing negotiations with the Lexington Education Association. Passed with a motion by Jeffrey Wightman and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
11.1.1. Discuss collective bargaining with the Lexington Education Association.
11.2. Return from Executive Session
12. ADJOURNMENT
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