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
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
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.
Recommended Motion(s):  SUGGESTED WORDING SHOULD YOU CHOOSE TO ACT: 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 Board Member #1 and a second by Board Member #2.
Attachments:
9.6. Policy & Transportation
Attachments:
9.6.1. Consider approval of board policies concerning personnel and students.
Recommended Motion(s):  SUGGESTED WORDING SHOULD YOU CHOOSE TO ACT: I move to approve board policies 4036, 4049, and 4051 concerning personnel; and policies 5002, 5003, 5004, 5005, 5006, 5007, 5008, 5009, 5010, and 5016 concerning personnel, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.7. Other
9.7.1. Consider approval of 2012-2013 district report card.
Recommended Motion(s):  SUGGESTED WORDING SHOULD YOU CHOOSE TO ACT: I move to approve the 2012-2013 district report card as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
10.2. Superintendent
Attachments:
10.3. Board members
11. EXECUTIVE SESSION
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
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