Public Meeting Agenda: January 14, 2008 at 7:00 PM - Board of Education Regular Meeting

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January 14, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

January 14, 2008 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. ROLL CALL
4. ELECTION OF OFFICERS
4.1. President
Recommended Motion(s):  Recommendation to approve as President of the Lexington Pubic School Board on a unamious ballot Passed with a motion by Board Member #1 and a second by Board Member #2.
4.2. Vice-President
Recommended Motion(s):  Recommendation to approve as Vice-President of the Lexington Public School Board on a unamious ballot Passed with a motion by Board Member #1 and a second by Board Member #2.
4.3. Secretary
Recommended Motion(s):  Recommendation to approve as secretary of the Lexington Public School Board on a unamious ballot Passed with a motion by Board Member #1 and a second by Board Member #2.
5. CITIZEN'S COMMENTS
6. 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.
6.1. Approval of Minutes of Previous Meetings (s)
6.1.1. December School Board Minutes
Attachments:
6.2. Financial Report
Attachments:
6.3. Payment of Invoices
Attachments:
6.4. Review of Monthly Financial Report
6.5. APPOINTED OFFICERS/POSITIONS
6.5.1. Appointment of Vicki Clements as Treasurer for Lexingtion Public Schools
6.5.2. Appointment of Clarence Todd Chessmore as Ex-Officio Secretary for Lexinton Public Schools for 2008
6.5.2.1. Appointment of Lydia Hovie as Assistant to Secretary & Board Clerk for Lexington Public Schools for 2008
6.5.3. Designate the Lexington Clipper Herald as the official newspaper of Lexington Public Schools for 2008
6.5.4. Appointement of Clarence Todd Chessmore and Brian Bennett as Federal Program Officers for Lexington Public Schoos for 2008
6.5.5. Designate Wes Lubberstedt and Harding & Schultz as Legal counsel for Lexington Public Schools for 2008
6.6. Personnel Actions
6.6.1. Resignation of Staff
6.6.1.1. Erin Abbey
Attachments:
6.6.1.2. Vicki Harris
Attachments:
6.6.1.3. Tami Goehring-Volleyball Coach
Attachments:
6.6.1.4. Ifrah Mohamed
Attachments:
6.6.1.5. Maria Menendez
Attachments:
6.6.2. Recommendations to hire
6.6.2.1. Rosemary Osborn-Para at the Lexington Middle School
Attachments:
6.6.2.2. Mohamed Bilal-Interpreter for Lexington Public Schools
Attachments:
6.6.2.3. Mrs. Amanda Harvey-Para at Morton Elementary
Attachments:
6.6.3. Early Separation
6.6.3.1. Allan D. Shirley
6.6.3.2. Roger Reutlinger
6.6.3.3. Nancy Thorell
6.6.3.4. Willa Olson
6.6.3.5. Tim Davis
6.6.3.6. Ann McGee
7. SCHOOL BOARD MEETING DATE, TIME, & PLACE
Recommended Motion(s):  Recommendation to designate the second Monday of each month at 7:00 PM at the Central Office Board Room as the official date, time, and place for regular board meetings of Lexington Public Schools for 2008 Passed with a motion by Board Member #1 and a second by Board Member #2.
8. COMMITTE APPOINTMENTS
Recommended Motion(s):  Recommendation to approve committee appointments as presented Activities (3) Rod Reynolds Marion McGee Ann Luther Building/Grounds (3) Rod Reynolds Ann Luther Kent Gydesen Calendar (2) Rod Reynolds Fran Acosta-Carlson Curriculum/Americanism (3) Fran Acosta-Carlson Bev Fellers Kent Gydesen Technology (3) Kent Gydesen Bev Fellers Marion McGee Policy and Transportation (3) Marion McGee Bev Fellers Rod Reynolds Interlocal (President + 1) Fran Acosta-Carlson Ann Luther Legislative, Finance & GNSA Marion McGee Kent Gydesen Rod Reynolds Passed with a motion by Board Member #1 and a second by Board Member #2.
9. NEW BUSINESS
9.1. POLICY & TRANSPORTATION
9.1.1. First reading of Policies 385 Harassment by or of Employees, 441.2 Child Abuse Reporting, 441.3 Abuse of Children by District Employees, 441.4 Harassment by Students, 441.5 Solicitation
Recommended Motion(s):  Recommendation to approve the first reading of policies 385 Harassment by or of Employees, 441.2 Child Abuse Reporting, 441.3 Abuse of Children by District Employees, 441.4 Harassment by Students, 441.5 Solicitation as presented with changes and additions Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.1.2. First reading policy 701.6 Management of Capital Reserves
Recommended Motion(s):  Recommendation to approve policy 701.6 Management of capital Reserves Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. BOARD COMMENTS
11. ADJOURNMENT
Recommended Motion(s):  Recommendation to adjourn meeting at Passed with a motion by Board Member #1 and a second by Board Member #2.
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