Public Meeting Agenda: November 12, 2007 at 7:00 PM - Board of Education Regular Meeting

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November 12, 2007 at 7:00 PM - Board of Education Regular Meeting Agenda

November 12, 2007 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. OPEN MEETING LAW POSTING
5. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to accept agenda with changes and additions Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Recognition of Pershing Elementary and Reyna Munoz
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. October School Board Minutes
Attachments:
8.2. Approval of Financial Reports
Attachments:
8.2.1. Payment of Invoices
Attachments:
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.1.1. Mr. Miguel Cabarcas-Spanish GED/Out-of-School Youth Liaison
8.3.2. Recommendations to hire
8.3.2.1. Ms. Teresa Lanman-Paraprofessional at Lexington Middle School
8.3.2.2. Ms. Maria Morales-Paraprofessional at Lexington Middle School
8.3.2.3. Ms. Sara Arevalo-Paraprofessional at Lexington Middle School
8.3.2.4. Ms. Anastasia(Stacy) Rios-Paraprofessional at Sandoz
Attachments:
8.3.2.5. Mr. Barre Hassan-Somali interpreter for LPS.
Attachments:
8.3.2.6. Ms. Ifrah Mohamed-Somali interpreter for LPS.
Attachments:
8.3.2.7. Ms. Taeo Sonthana-Paraprofessional at Sandoz Elementary School
8.4. Approval of Options Enrollment
8.4.1. Options Out
8.4.1.1. Courtney Bowden optioning to SEM Public School
8.4.2. Options In
9. OLD BUSINESS
9.1. Second reading of Policy 360
Recommended Motion(s):  Recommendation to approve the second reading of Policy 360 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. NEW BUSINESS
10.1. Building & Grounds
10.1.1. Purchase of Property adjacent to Sandoz
Recommended Motion(s):  Recommendation to purchase, "2763 All of Blk 4 Northwest Addition to the City of Lexinton, Dawson Co., Nebraska," (property adjoining Sandoz on the west) for a total sum of $17,578.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.1.2. Bleachers at Morton
Recommended Motion(s):  Recommendation to approve the purchase of bleachers for not more than $20,000 for the multipurpose room at Morton Elementary from Heartland Seating Inc. Passed with a motion by Board Member #1 and a second by Board Member #2.
10.1.3. Bleachers for East Gym at High School
Recommended Motion(s):  Recommendation to approve the purchase of Bleachers for the east gym at the high school for no more $32,000 after administration has recieved two seperate written proposals for the project Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Activities
10.2.1. Strength & Conditioning Coordinator Position
Recommended Motion(s):  Recommendation to approve the creation of a strength & conditioning/trainer position and the attached job descriptions Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.3. Policy & Transportation
10.3.1. Approval of Policy 360
Recommended Motion(s):  Recommendation to approve Policy 360 Compensation as it is presented with an effective date of November 12, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.4. Business Department
10.4.1. 2006-2007 Audit Presentation and Approval
Recommended Motion(s):  Approval of the 2006-2007 audit prepared by Countryman and Associates Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5. Superintendent
10.5.1. Musical Instruments
Recommended Motion(s):  Recommendation to approve the purchase of muscial instruments for a sum of $31,220 as described in attatched document Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5.2. Cancellation of Contract of Kelsey Peterson
Recommended Motion(s):  Recommendation to approve the cancellation of Ms. Kelsey Peterson's contract effective November 12, 2007 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5.3. Calendar
11. BOARD COMMENTS
12. ADJOURNMENT
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