Public Meeting Agenda: February 11, 2019 at 7:00 PM - Board of Education Regular Meeting

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February 11, 2019 at 7:00 PM - Board of Education Regular Meeting Agenda

February 11, 2019 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 Cindy Benjamin. Passed with a motion by Carlos Saiz and a second by Larry Steinberger.
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 Carlos Saiz and a second by Larry Steinberger.
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 Garth Mins and a second by 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 Resignations
7.4.1.1. Mary Bergstrom--1.0 FTE--LHS Media Specialist
Attachments:
7.4.1.2. Alejandra Davila-Lopez--1.0 FTE--LMS Spanish Teacher
Attachments:
7.4.1.3. Jeannie Homan--1.0 FTE--Pershing Elementary Music Teacher
Attachments:
7.4.1.4. Kaylee Parsons--1.0 FTE--Bryan Special Education Teacher
Attachments:
7.4.1.5. Ruth Seward---1.0 FTE--Sandoz & Pershing Elementary Media Specialist
Attachments:
7.4.2. Approve Hiring Recommendations
7.4.2.1. Christa Anderson--1.0 FTE--Special Education Coordinator (new)
Attachments:
7.4.2.2. Annette Fitzgerald--1.0 FTE--Secondary Curriculum Coordinator (new)
Attachments:
7.4.2.3. Cecilia Perales-Garcia--1.0 FTE--LMS Spanish Teacher
Attachments:
7.4.2.4. Connie Rocker--1.0 FTE--School Psychologist
Attachments:
7.4.2.5. Lori Shutts--1.0 FTE--Speech Language Pathologist
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.1.1. Appoint Jeremy Roberts to replace Duane Russell on the Lexington Public Schools Building Corporation board. 
Action(s):
Motion to approve appointment of Jeremy Roberts to the Lexington Public Schools Building Corporation board. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
8.2. Legislative & Finance
8.2.1. Consider approval of ESU 10 contracted services for 2019-2020.
Action(s):
Motion to approve 2019-2020 contract with ESU 10 as presented except for the deletion of speech pathology and school psychology services. Passed with a motion by Roger Reutlinger and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Consider approval of 2019-2020 Negotiated Agreement with the Lexington Education Association. 
Action(s):
Motion to approve the 2019-2020 negotiated agreement with the Lexington Education Association reflecting a total package increase of 4.6%. Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.3. Consider approval of policy change concerning national and international competitions. 
Action(s):
Motion to approve policy 6036 as amended. Passed with a motion by Carlos Saiz and a second by Garth Mins.
No Action(s) have been added to this Agenda Item.
8.3. Policy & Transportation
8.3.1. Consider out of state travel requests for school activity groups.
Action(s):
Motion to approve travel requests as presented. Passed with a motion by Carlos Saiz and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. Parent engagement grant update. Julie Myers.
9.2. Superintendent
9.2.1. Tech (6 AM) and Americanism/Curric (7 AM) Committees need to meet this Friday, Feb. 15. 
9.2.2. Congrats to LHS wrestling team for winning districts and to the seven state qualifiers.
9.2.3. Also have LHS parent engagement program led by counselors through EducationQuest Foundation grant. 
9.2.4. Harol Molina LHS deadlift record (video)
Attachments:
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting." Passed with a motion by Larry Steinberger and a second by Carlos Saiz.
No Action(s) have been added to this Agenda Item.
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