Public Meeting Agenda: April 9, 2018 at 7:00 PM - Board of Education Regular Meeting

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April 9, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

April 9, 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.". This motion, made by Cindy Benjamin and seconded by Mr. Carlos Saiz, Passed.
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.". This motion, made by Mr. Carlos Saiz and seconded by Cindy Benjamin, Passed.
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. Monica Jasper--1.0 FTE--Sandoz 2nd Grade Teacher
Attachments:
7.4.1.2. Jess McHargue--1.0 FTE--LHS English Teacher
Attachments:
7.4.1.3. Meggan Messersmith--1.0 FTE--Sandoz 3rd Grade Teacher
Attachments:
7.4.1.4. Neil Risinger--1.0 FTE--7th Grade Science Teacher
Attachments:
7.4.2. Approve Hiring Recommendations
7.4.2.1. Amber Brown--1.0 FTE--LMS Special Education Teacher
Attachments:
7.4.2.2. Josi Bruning--1.0 FTE--Sandoz 2nd Grade Teacher
Attachments:
7.4.2.3. Madison Costello--1.0 FTE--Grade 3 Sandoz
Attachments:
7.4.2.4. Erin Hanna--10 Day Extended Contract
Attachments:
7.4.2.5. Mikaela Hoxmeier--1.0 FTE--Pershing 5th Grade Teacher
Attachments:
7.4.2.6. Melissa Mann--1.0 FTE--Sandoz Grade 3 Teacher
Attachments:
7.4.2.7. Amanda Ogden--1.0 FTE--LHS Math Teacher
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.1.1. Consider approval of three-year janitorial services agreement.
Action(s):
Motion to approve the janitorial services bid from ServiceMaster, as presented, for 2018-2021. This motion, made by Mr. Carlos Saiz and seconded by Cindy Benjamin, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Curriculum & Americanism
Attachments:
8.3. Technology
8.3.1. Consider approval of agreements with Apple, Inc. for the lease of iPads and MacBook Airs.
Action(s):
Motion to approve the four-year lease of 150 MacBook Airs, as presented, with an annual payment of $29,637.40; and the three-year lease of 850 iPads, as presented, with an annual payment of $85,275.50, from Apple, Inc. This motion, made by Cindy Benjamin and seconded by Mr. Carlos Saiz, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Legislative & Finance
8.5. Policy & Transportation
8.5.1. Consider approval of policy revisions and deletions.
Action(s):
Motion to approve the policy revisions and deletions as presented. This motion, made by Mr. Carlos Saiz and seconded by Cindy Benjamin, Passed.
No Action(s) have been added to this Agenda Item.
8.6. Other
8.6.1. Consider approval of superintendent's contract for 2018-2020.
Action(s):
Motion to enter into executive session for the sole purpose of negotiating the superintendent's contract for 2018-2020 with the executive session necessary to protect the public interest. This motion, made by Larry Steinberger and seconded by Mr. Carlos Saiz, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. Crisis Response Team presentation.
Attachments:
9.2. Superintendent
9.2.1. Congratulations to the 2018 USA 83 Kg Raw Powerlifting National Champion, Harol Molina!
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting.". This motion, made by Mr. Carlos Saiz and seconded by Larry Steinberger, Passed.
No Action(s) have been added to this Agenda Item.
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