Public Meeting Agenda: April 9, 2007 at 7:00 PM - Board of Education Regular Meeting

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April 9, 2007 at 7:00 PM - Board of Education Regular Meeting Agenda

April 9, 2007 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OATH OF OFFICE
4. CITIZEN'S COMMENTS
5. REVIEW OF AGENDA
6. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6.1. Approval of March School Board Meeting Minutes
Attachments:
6.2. Treasurer's Report
6.2.1. General Fund Payroll
Attachments:
6.2.2. Treasure Report March 2007
Attachments:
6.2.2.1. Check Register
Attachments:
6.3. Personnel Actions
6.3.1. Resignation of Staff
6.3.1.1. David Tuning Middle School
Attachments:
6.3.1.2. Amy Cook Middle School
Attachments:
6.3.1.3. Don Burks
Attachments:
6.3.1.4. Linda Nielsen
Attachments:
6.3.1.5. Neal Randel-Assistant Principal/Activities Director-Lexington High School
6.3.1.6. Amy Randel
Attachments:
6.3.2. Recommendations to Hire
Recommended Motion(s):  It is recommend to hire Anthoy Sigler for Ag Teacher at the Lexington High School. Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3.2.1. Gregory Hovie Paraprofessional Sandoz
Attachments:
6.3.2.2. Molly Lungrin Psychologist
Attachments:
6.3.2.3. Anthony Sigler-Ag Teacher
Attachments:
6.3.2.4. Haley Kruse-Special Ed Lexington High School
Attachments:
6.3.2.5. Karla Patricia-Para Bryan Preschool
Attachments:
6.3.2.6. Patrick O'Neill Network Manager for Technology Department
7. BOARD COMMITTEE REPORTS
7.1. Technology
Attachments:
8. OLD BUSINESS
8.1. Second Reading of Policies 114-117, 136, 221, 700 701-701.1c, 701.2, 701.4, 704, 707, 709, 708.6, 720, 723, 724.2, 730a, 740a, 742.3 742.6, 744
Recommended Motion(s):  Recommended to approve the second reading of policies 114-117, 136, 221, 700 701-701.1c, 701.2, 701.4, 704, 707, 709, 708.6, 720, 723, 724.2, 730a, 740a, 742.3 742.6, 744 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Second reading of policies 397.1 & 311.3c
Recommended Motion(s):  Recommendation to approve the second reading of policies 397.1 & 311.3c as they were presented in the second reading with an effective date of April 10, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Second reading of By Laws of Board of Education
Recommended Motion(s):  Recommendation to approve the second reading of the By Laws of the Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. NEW BUSINESS
9.1. Connect-ED Parent Communication Service
Recommended Motion(s):  Approval of the purchase of the Connect-Ed service Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Removal of Middle School field light poles
Recommended Motion(s):  Authorization for the superintendent or his designee to enter into an agreement with the Chamber of Commerce rodeo committee for the removal of Middle School athletic field lights Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Option Enrollments
9.3.1. Brandon Zoel Gudiel-Elm Creek
Attachments:
9.4. Policies 114-117, 136, 221, 700 701-701.1c, 701.2, 701.4, 704, 707, 709, 708.6, 720, 723, 724.2, 730a, 740a, 742.3 742.6, 744
Recommended Motion(s):  Recommendation to approve policies 114-117, 136, 221, 700 701-701.1c, 701.2, 701.4, 704, 707, 709, 708.6, 720, 723, 724.2, 730a, 740a, 742.3 742.6, 744 as they were presented in the second reading with an effective date of April 10, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Policies 397.1 & 311.3c
Recommended Motion(s):  Recommendation to approve policies 397.1 & 311.3c Passed with a motion by Board Member #1 and a second by Board Member #2.
9.6. School Board By Laws
Recommended Motion(s):  Recommendation to approve School Board By Laws as they were approved in the second reading with an effective date of April 10, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.7. Review of policy 404
Recommended Motion(s):  Recommendation to approve the review of policy 404 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.8. First Reading of Policy 774.2
Recommended Motion(s):  Recommendation to approve the first reading of 774.2 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. EXECUTIVE SESSION
11. BOARD COMMENTS
12. ADJOURNMENT
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