Public Meeting Agenda: October 8, 2007 at 7:00 PM - Board of Education Regular Meeting

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October 8, 2007 at 7:00 PM - Board of Education Regular Meeting Agenda

October 8, 2007 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. OPEN MEETINGS LAW POSTING
5. REVIEW OF AGENDA
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. September Board Meeting Minutes
Attachments:
7.1.2. September Special Meeting
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.2.2.1. September Revenue Journal
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Wanda Broshears
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Veronica Astorga-Daycare Aide
Attachments:
7.3.2.2. Miguel Cabarcas-ABE instructor
7.3.2.3. Michelle Wells-Spanish Teacher-Lexington High School
Attachments:
7.3.2.4. Karime Rios-Para-Bryan Elementary School
Attachments:
7.3.2.5. Yanet Pinedo-Special Education Para
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.2. Options In
7.4.2.1. Campbell, Martika-opting in from Cozad
8. OLD BUSINESS
8.1. Second reading policies 712 713 714 715a 715b 716
Recommended Motion(s):  Recommendation to accept the second reading of policies 712, 173, 714, 715a, 715b and 716 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. NEW BUSINESS
9.1. Activities
9.1.1. Spring Moratorium
Recommended Motion(s):  Recommendation to change the spring moratorium from a 6 day moratorium to a 4 day moratorium from March 21 through March 24, allowing coaches to give students workouts during the moratorium period. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Policy & Transportation
9.2.1. Policies 712, 713, 714, 715a, 715b, 716
Recommended Motion(s):  Recommendation to approve policies 712, 713, 714, 715a, 715b, 716 with an effective date October 9, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.2. First Reading policy 360 Compensation of Personnel
Recommended Motion(s):  Recommendation to approve policy 360 Compensation of Personnel on first reading as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3. Business Department
9.3.1. HS Addition Addendum to agreements with LPSBC
Recommended Motion(s):  Approval of the proposed Addendum Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.4. Superintendent
9.4.1. Holly Ushiroda Resignation
Recommended Motion(s):  Recommendation to not accept the resignation of Ms. Holly Ushiroda Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.4.2. 2006 - 2007 Board of Education Final Report
9.4.3. Calendar of Meetings
10. BOARD COMMENTS
11. Executive Session to Discuss Property Acquisition
Recommended Motion(s):  Entering into executive session for the purpose of discussing negotiations for the acquisition of real estate Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Return from Executive Session
Recommended Motion(s):  Recommendation to return from executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
13. Property Aquisition
14. Property Aquisition
15. ADJOURNMENT
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