Public Meeting Agenda: October 8, 2018 at 7:00 PM - Board of Education Regular Meeting

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October 8, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

October 8, 2018 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
Action(s):
Motion to excuse Travis Maloley. Travis Maloley joined the meeting at 7:02pm Passed with a motion by Larry Steinberger and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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 Mr. Carlos Saiz.
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
7.3. Approve Financial Report
7.4. Personnel Actions
7.4.1. Approve Hiring Recommendations
7.4.1.1. Tracy Harbison--1.0 FTE--Nurse
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.1.1. Consider resolution to approve the construction management at risk delivery system for the Sandoz construction project.
Action(s):
Motion to approve the construction management at risk delivery system for the Sandoz construction project. Passed with a motion by Mr. Carlos Saiz and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
8.2. Legislative & Finance
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Craig Pursley proposal to work with advanced art students at LHS.
Attachments:
9.2.2. Visit from Matt Blomstedt, Deb Frison, and Molly O'Holleran.
9.2.3. The Community Foundation has generously funded the purchase of a few sets of sports hijabs for female Muslim LPS athletes.
Attachments:
9.2.4. Memorial funds for Morton cook Sue Barnes will be used to make part of the Morton playground wheelchair accessible for our special needs students.
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 Travis Maloley.
No Action(s) have been added to this Agenda Item.
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