Public Meeting Agenda: September 10, 2007 at 7:00 PM - Board of Education Regular Meeting

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September 10, 2007 at 7:00 PM - Board of Education Regular Meeting Agenda

September 10, 2007 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. Open Meetings Law Statement
4. ROLL CALL
5. REVIEW OF AGENDA
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve the consent agenda as presented Passed with a motion by Marion McGee and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. August School Board Minutes 2007
Attachments:
7.1.2. August Special Meeting
Attachments:
7.2. Financial Report
Attachments:
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
7.2.3. August Revenue Report
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.2. Recommendations to hire
7.3.2.1. Mr. Manuel Becerra para Lexington Middle School
Attachments:
7.3.2.2. Ms. April Chavez Para for Lexington Middle School
Attachments:
7.3.2.3. Ms. Alicia Boyd-Career Counseling at the High School
Attachments:
7.3.2.4. Mr. Cesar Sanchez-Lexington Middle School
7.3.2.5. Mrs. Lynee McGuire-Para for Morton
Attachments:
7.3.2.6. Mr. Orlando Calderon para at Morton
Attachments:
7.3.2.7. Ms. Heather Luft-Para for Pershing
Attachments:
7.3.2.8. Mrs. Lori Schroeder-Para for Pershing
Attachments:
7.3.2.9. Mrs. Aracely Hernandez Para at Pershing
Attachments:
7.3.2.10. Jeannie Fullerton para Horseshoe Bend
Attachments:
7.3.2.11. Deb James para Windy Acres
Attachments:
7.3.2.12. Betty Kennedy para Pershing School
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Ashley Dukes Optout to Elwood
7.4.1.2. Kien Martin Optout to Overton
7.4.1.3. Amanda Rich Optout to SEM
7.4.2. Options In
8. OLD BUSINESS
8.1. Policy 397.6.1a Voluntary Separation Second Reading
Action(s):
Recommendation to approve policy 397.6.1a Voluntary Separation on second reading with a chance of c7 to c4 Passed with a motion by Marion McGee and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
Attachments:
9. NEW BUSINESS
9.1. Legislative & Finance
9.1.1. Acceptance of Bid For Lexington High School Addition
Action(s):
Recommendation to accept the bid of Central Contracting Corporation of $3,030,000 for the addition at Lexington Public School High School which would include the East Classroom addition and the band/music room addition Passed with a motion by Bev Fellers and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
9.2. Policy & Transportation
9.2.1. Voluntary Separation Policy 397.6.1a
Action(s):
Recommendation to adopt Policy 397.6.1a (Voluntary Separation) as approved in the second reading with an effective date of September 11, 2007 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:
9.2.2. Budget Policies 712, 713, 714, 715a, 715b, 716
Action(s):
Recommendation to approve policies 712, 713, 714,715a, 715b, 716 (Budget ) on first reading with changes and revisions 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.
Attachments:
9.3. Superintendent
9.3.1. Board Meetings/Trainings
9.3.2. NASB Board of Directors for Region 13
Action(s):
Recommendation to cast a vote for Marilyn Bohn as the Region 13 representative on the NASB Board of Directors. Passed with a motion by Bev Fellers and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
10. BOARD COMMENTS
11. ADJOURNMENT
Action(s):
Recommendation to adjourn the meeting at 7:58PM Passed with a motion by Rod Reynolds and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
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