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
6. Recognition of Kim McDonald, Lisa Frike, Scott West
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve the 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. 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
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
9.2.2. Purchase of addtional activities bus coach model
Recommended Motion(s):  Recommendation to purchase a coach bus not to exceed $160,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2.3. Reveiw of policy 385 Sexual Harassment
Recommended Motion(s):  Recommendation to approve reviewed policy 385 on sexual harrassement Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3. Business Department
9.3.1. Nebraska Mid State Schools Technology Consortium
Recommended Motion(s):  Approval of proposed resolution Passed with a motion by Board Member #1 and a second by Board Member #2.
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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