Public Meeting Agenda: February 10, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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February 10, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

February 10, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Move to approve the agenda as posted Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
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 Kent Gydesen.
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
7.3.1.1. Voluntary Separation Incentive Program resignations:
7.3.1.1.1. Barb Andrews-17 years of service
7.3.1.1.2. Corinne Brayton-19 years of service
7.3.1.1.3. Sandy Goodrich-24 years of service
7.3.1.1.4. Nancy Kopf-18 years of service
7.3.1.1.5. Sue McClure-38 years of service
7.3.1.1.6. Linda Moore-20 years of service
7.3.1.1.7. Loretta Naperstek-31 years of service
7.3.1.1.8. Shawn Polacek-10 years of service
7.3.1.1.9. Mike Straka-33 years of service
7.3.1.1.10. Linda Warner-27 years of service
7.3.2. Approve Hiring Recommendations
8. OLD BUSINESS
9. NEW BUSINESS
9.1. Building & Grounds
9.2. Curriculum & Americanism
9.3. Activities
Attachments:
9.4. Technology
9.5. Legislative & Finance
9.5.1. Consider approval of negotiated agreement with Lexington Education Association for 2014-2015 and 2015-2016, and authorize the board president to execute the agreement.
Action(s):
I move to approve the negotiated agreement with the Lexington Education Association for 2014-2015 and 2015-2016, as presented, reflecting total package increases of 3.87% and 3.43%, respectively. Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6. Policy & Transportation
Attachments:
9.6.1. Consider approval of board policies concerning personnel and students.
Action(s):
I move to approve board policies 4036, 4049, and 4051 concerning personnel; and policies 5002, 5003, 5004, 5006, 5007, 5008, 5009, 5010, and 5016 concerning personnel, as presented. Passed with a motion by Ray Ehlers and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.7. Other
9.7.1. Consider approval of 2012-2013 district report card.
Action(s):
I move to approve the 2012-2013 district report card as presented. Passed with a motion by Cindy Benjamin and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
10.2. Superintendent
Attachments:
10.3. Board members
11. EXECUTIVE SESSION
Action(s):
Move to enter into Executive Session at 7:36pm for the purpose to discuss classified and administrative salary schedules and the extension of the superintendent's contract. Passed with a motion by Kent Gydesen and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
11.1. Consider approval of classified and administrative salary schedules for 2014-2015 and 2015-2016.
11.2. Discuss extension of superintendent's contract.
12. ADJOURNMENT
Action(s):
Motion to exit executive session and adjorn meeting at 8:53pm Passed with a motion by Larry Steinberger and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
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