Public Meeting Agenda: May 14, 2007 at 7:00 PM - Board of Education Regular Meeting

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May 14, 2007 at 7:00 PM - Board of Education Regular Meeting Agenda

May 14, 2007 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. REVIEW OF AGENDA
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Bev Fellers and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
5. CITIZEN'S COMMENTS
6. CONSENT AGENDA
Action(s):
Recommendation to approve the consent agenda as presented Passed with a motion by Marion McGee and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
6.1. Approval of Minutes of Previous Meeting(s)
6.1.1. April School Board Minutes
Attachments:
6.2. Financial Report
Attachments:
6.2.1. Review of Monthly Financial Report
6.2.1.1. General Fund/Payroll Summary 04-30-07
Attachments:
6.2.1.1.1. Food Report April 2007
Attachments:
6.2.1.2. Check Register Report May 2007
Attachments:
6.2.2. Treasure Report April 2007
Attachments:
6.3. Personnel Actions
6.3.1. Resignation of Staff
6.3.1.1. Randi Jensen-Speech Language Pathologist-Sandoz
Attachments:
6.3.1.2. Marilyn Jahnke
Attachments:
6.3.1.3. Linda Meyer-Librarian at Pershing
Attachments:
6.3.1.4. Fernando Carranza-Multiple Choice After School Program
Attachments:
6.3.1.5. Cecilia B. Riley-Para at Bryan
Attachments:
6.3.2. Recommendations to Hire
6.3.2.1. Kristie Dugan-Literacy Coordinator-Lexington Middle School
Attachments:
6.3.2.2. Adriana Carnes-ELL Teacher-Lexington Middle School
Attachments:
6.3.2.3. Kyle Hoehner-Athletic Director
Attachments:
6.3.2.4. Malinda Robbins-Language Art Teacher-Lexington Middle School
Attachments:
6.4. Option Enrollments
6.4.1. Stephanie Saunders-opting to Elwood Public School for 2007-2008
Attachments:
6.4.2. Jennifer Saunders-opting to Elwood Public School 2007-2008
Attachments:
7. NEW BUSINESS
7.1. Building & Grounds
7.1.1. Approval of the drawings for the high school addition
Action(s):
Recommendation to approve the drawings of the high school addition which includes, on the east side of the building, four classrooms, three science rooms, one living skills room, bathrooms and south of the wrestling room and weight room one band room and one vocal music room Passed with a motion by Bev Fellers and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
Attachments:
7.2. Technology
7.2.1. NWEA MAP Testing Program
Action(s):
Recommendation to purchase the NWEA MAP testing program for $26,125 Passed with a motion by Dr. Fran Acosta-Carlson and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
Attachments:
7.3. Policy & Transportation
7.3.1. First reading of Policies 311.4, 311.5c, 392.1, 392.2
Action(s):
Recommendation to approve the first reading of policies 311.4, 311.5c, 392.1 and 392.2 Passed with a motion by Marion McGee and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
7.4. Business Department
7.4.1. Sale of House North of Middle School Modulars
Action(s):
Approval of the superintendent or his designee to negotiate and enter into an agreement with Mr. Burkey for the sale and removal of the salvage house north of the middle school modulars Passed with a motion by Ann Luther and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
7.5. Superintendent
7.5.1. School Board Retreat
Action(s):
Recommendation the School Board have a retreat on July 11 from 8:00 AM until 7:00 PM. Passed with a motion by Bev Fellers and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
8. BOARD COMMENTS
9. EXECUTIVE SESSION
9.1. Enter Executive Session
Action(s):
Recommended to enter into executive session to discuss property acquisition and to protect the needless injury to the reputation of an individual and discuss negotiations strategy at 7:55 PM Passed with a motion by Bev Fellers and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
9.2. Return from Executive Session
Action(s):
Recommendation to come out of executive session at 8:37 Passed with a motion by Marion McGee and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
10. ADJOURNMENT
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