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

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

December 10, 2007 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS LAW
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Recommendation to approve agenda as presented 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.
6. Recognition of Kim McDonald, Lisa Frike, Scott West
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Action(s):
Recommendation to approve the consent agenda as presented Passed with a motion by Rod Reynolds and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. November School Board Minutes
Attachments:
8.2. Financial Report
Attachments:
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
Attachments:
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.2. Recommendations to hire
8.3.2.1. Jennifer Bose-Cook at the Lexington Middle School
8.3.2.2. Karen Horn-Cook at Sandoz Public School
8.3.2.3. Sherry Sullivan-Cook at Morton Public School
8.3.2.4. Bertilla Arevalo-Cook at Lexington High School
8.3.2.5. Verdena Montey-Cook at Lexington High School
8.3.2.6. Kristie Saulsbury-Maintenance Department Office Assistant
Attachments:
8.3.2.7. Amber Burson Trainer/Strength and Conditioning Cordinator
8.3.2.8. Maria Guevara de Merino-Spanish GED/ABE for Parent Student Resource Center
8.3.2.9. Eric Sanger-Technology Specialist
Attachments:
9. NEW BUSINESS
9.1. Legislative & Finance
9.1.1. Policy on Cash Reserve
9.1.2. Up date on Legislative issues
9.2. Policy & Transportation
9.2.1. Purchase of Busses
Action(s):
Recommendation to approve the purchase of two new buses from Omaha Truck Center for a cost of $79,189 per bus Passed with a motion by Rod Reynolds and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
9.2.2. Purchase of addtional activities bus coach model
Action(s):
Recommendation to purchase a coach bus not to exceed $160,000 Passed with a motion by Ann Luther and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
9.2.3. Reveiw of policy 385 Sexual Harassment
Action(s):
Recommendation to approve reviewed policy 385 on sexual harrassement Passed with a motion by Bev Fellers and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
9.3. Business Department
9.3.1. Nebraska Mid State Schools Technology Consortium
Action(s):
Approval of proposed resolution Passed with a motion by Bev Fellers and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
9.4. Superintendent
9.4.1. January 11 School Board meeting
9.4.2. Calendar
10. BOARD COMMENTS
11. ADJOURNMENT
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