Public Meeting Agenda: February 11, 2008 at 7:00 PM - Board of Education Regular Meeting

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February 11, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

February 11, 2008 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZEN'S COMMENTS
7. 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.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. January School Board Minutes
Attachments:
7.2. Financial Report
Attachments:
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Early Separation
7.3.1.1.1. Loretta Falkinburg
7.3.1.1.2. Gloria Ourada-Simonson
7.3.1.1.3. Vicki L. Richman
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Antonio Vigil-Opting to SEM
7.5. Approval of second reading Policies 441.2, 441.3, 441.4, 441.5
Attachments:
7.6. Approval of second reading of policy 385
Attachments:
7.7. Approval of Second reading of policy 701.6
Attachments:
7.8. Recognition of Lexington Education Association as the official bargaining unit for Lexington Public School Teachers
7.9. Acceptance of a gift in memory of Gladys M Knoedler for Lexington High School Library
Attachments:
8. OLD BUSINESS
9. NEW BUSINESS
9.1. Legislative & Finance
9.2. Policy & Transportation
9.2.1. Adoption of policies 441.2 (Child Abuse Reporting), 441.3 (Abuse of students by School Employees), 441.4 (Harassment by students/Investigative procedures), 441.5 (Solicitation)
Recommended Motion(s):  Recommendation to adopt policies 441.2 (Child Abuse Reporting), 441.3 (Abuse of students by School Employees), 441.4 (Harassment by students/Investigative procedures), 441.5 (Solicitation)as presented in the second reading with an effective date of February 11, 2008 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.2. Adoption of policy 385 (Harassment by or of employees)
Recommended Motion(s):  Recommendation to adopt policy 385 (Harassment by or of employees) with an effective date of February 12, 2008 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.3. Adoption of policy 701.6 (Management of Capital Reserves)
Recommended Motion(s):  Recommendation to adopt policy 701.6 (Management of Capital Reserves) as presented with an effective date of February 12, 2008 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Business Department
9.4. Superintendent
9.4.1. Calendar
10. BOARD COMMENTS
11. ADJOURNMENT
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