Public Meeting Agenda: March 10, 2008 at 7:00 PM - Board of Education Regular Meeting

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March 10, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

March 10, 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 the 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. February Regular Board Meeting
7.1.2. February Special Board Minutes
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. David Fricke-Alternative Ed
Attachments:
7.3.1.2. Rachel M Anschutz-Middle School
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Andrea Huebrt-Family Consumer Science Teacher, Lexington High School
7.3.2.2. Mark Burson-Science Teacher at the Middle School
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Alonzo Grimaldo(Lexington) Overton Public School
7.4.1.2. Dane Wagener(Lexington) Overton Public School
7.4.1.3. Calli Wagener(Lexington) Overton Public School
7.4.2. Options In
7.4.2.1. Sydney Seberger (Overton) Lexington High School
8. NEW BUSINESS
8.1. Calendar Committee
8.1.1. 2008 - 09 Calendar
Recommended Motion(s):  Recommendation to approve the 2008-2009 calendars as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Policy & Transportation
8.2.1. Policy 332 Selection of Personnel Non-certified or Classified
Recommended Motion(s):  Recommendation to approve Policy 332 Selection of Personnel non-certified or Classified Personnel on first reading as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.2. Policy 392.5 Certified Teachers Leave with Full Pay
Recommended Motion(s):  Recommendation to approve Policy 392.5 Certified Teachers Leave with Full Pay on first reading as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Business Department
8.4. Superintendent
8.4.1. ESU Education Contract and Cooperative Agreements
Attachments:
9. BOARD COMMENTS
10. 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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