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
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Marion McGee and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve the consent agenda as with needed changes to make a correction on the special meeting in February, Bev Fellers was in attendance and have Ann Luther in only once Passed with a motion by Marion McGee and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to approve the 2008-2009 calendars as presented Passed with a motion by Rod Reynolds and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Policy & Transportation
8.2.1. Policy 332 Selection of Personnel Non-certified or Classified
Action(s):
Recommendation to approve Policy 332 Selection of Personnel non-certified or Classified Personnel on first reading as presented Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Policy 392.5 Certified Teachers Leave with Full Pay
Action(s):
Recommendation to approve Policy 392.5 Certified Teachers Leave with Full Pay on first reading as presented Passed with a motion by Kent Gydesen and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Business Department
8.4. Superintendent
8.4.1. ESU Education Contract and Cooperative Agreements
Action(s):
Recommendation to approve contract as presented Passed with a motion by Kent Gydesen and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
Attachments:
9. BOARD COMMENTS
10. ADJOURNMENT
Action(s):
Recommendation to adjourn meeting at 7:37 PM Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
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