Public Meeting Agenda: December 9, 2013 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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December 9, 2013 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

December 9, 2013 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. December Regular School Board Minutes
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Move the agenda as posted Passed with a motion by Ray Ehlers and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Move to approve the consent agenda as posted. Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
Attachments:
7.2. Approve Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
7.3. Personnel Actions
7.3.1. Approve Resignations: Dietrich Meyer
7.3.2. Approve Hiring Recommendations
7.4. Approve Option Enrollment Requests
7.4.1. Options In
7.4.2. Options Out
8. OLD BUSINESS
9. NEW BUSINESS
9.1. Building & Grounds
9.1.1. Consider approval of proposal to demolish and remove structures and debris at 108 East 13th Street.
Action(s):
I move to approve the proposal from Price's Tree Service to remove structures, foundations, and other debris at 108 East 13th Street (former Crandall house) for $14,500. Passed with a motion by Rod Reynolds and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9.2. Curriculum & Americanism
9.2.1. Consider purchase of social studies curriculum materials for grade 5.
Action(s):
I move to approve the purchase of social studies curriculum materials from Pearson for $29,766.05 including shipping. Passed with a motion by Rod Reynolds and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
9.3. Activities
9.4. Technology
9.5. Legislative & Finance
9.5.1. Recognize the Lexington Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2015-2016 contract year.
Action(s):
I move to recognize the Lexington Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2015-2016 contract year. Passed with a motion by Ray Ehlers and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6. Policy & Transportation
9.6.1. Consider approval of allocation for the teacher tuition reimbursement program.
Action(s):
I move to allocate $15000 to the tuition reimbursement program for the ensuing program year beginning May 25, 2014. Passed with a motion by Michael Dowling and a second by Ray Ehlers.
No Action(s) have been added to this Agenda Item.
9.7. Other
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
10.2. Superintendent
Attachments:
10.3. Board members
11. EXECUTIVE SESSION
Action(s):
Enter into Executive Session at 7:40pm Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
11.1. Discuss collective bargaining.
12. ADJOURNMENT
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