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

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

April 14, 2008 at 7:00 PM - Board of Education Regular Meeting
0. CALL TO ORDER
1. FLAG SALUTE
2. OPEN MEETINGS ACT
3. ROLL CALL
4. REVIEW OF AGENDA
Action(s):
Approve the agenda as presented Passed with a motion by Kent Gydesen and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
5. Recognition of Middle School Quiz Bowl Team
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to accept the consent agenda Passed with a motion by Kent Gydesen 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. Regular Board Meeting Minutes of March
Attachments:
7.2. Financial Report
Attachments:
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. Elizabeth Klein
Attachments:
7.3.1.1.1. kellie S Rieke-Pershing
Attachments:
7.3.1.1.2. Barb Hicken-Morton
Attachments:
7.3.1.1.3. Wanda Gruhn-Morton
Attachments:
7.3.1.1.4. Gregory Gaden-Special Ed Director
Attachments:
7.3.1.1.5. Jill Albrecht-Speech Language Pathologist
Attachments:
7.3.1.2. Retirement of Staff
7.3.1.2.1. Enid Hansen
Attachments:
7.3.1.2.2. Jean Rowan Pershing
Attachments:
7.3.1.3. Resignation of Activities
7.3.1.3.1. Darren Hanson Head Boys Basketball Coach
Attachments:
7.3.1.3.2. Tammy Kenton Assistant Volleybal Coach
Attachments:
7.3.1.3.3. Tina D Thompson Cheerleading Sponsor
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Samantha Harvey-Physical Education Teaching and Head Volleyball Coach at LHS
Attachments:
7.3.2.1.1. Heather Mills-Smith-5th grade teacher at Morton
Attachments:
7.3.2.2. Amy C Pepplitsch
Attachments:
7.3.2.3. Amanda Harvey-SEI at Pershing Elementary
Attachments:
7.3.2.4. Heather Garrelts-English/Speech at Lexington High School
7.3.2.5. Hana Jones-English Teacher-Lexington High School
Attachments:
7.3.2.6. Adriana Diaz 1st Grade Bryan
Attachments:
7.3.2.7. Jan Bendler Media Specialist Bryan/Morton
Attachments:
7.3.2.8. Stephanie Brandyberry HS Math Teacher
Attachments:
7.3.2.9. Cody Havranek-Math at Middle School
Attachments:
7.4. Options Enrollment
7.4.1. Options In
7.4.1.1. J Michael Renderos(Overton) Lexington High School
7.4.1.2. Destiny Sullivan(Loomis) Pershing Elementary-
7.4.1.3. Caleb D Neben (Elwood)-Bryan Elementary
7.4.1.4. Caden D. Neben (Elwood) Bryan Elementary
7.4.1.5. Tiffany Burkey(Cozad) Lexington High School
7.4.1.6. Mateo Marino(Cozad) Lexington High School
7.5. Approval of second reading policy 332 Selection of Personnel
Attachments:
7.6. Approval of second reading of Policy 392.5 Leave with full pay
Attachments:
7.7. Approval to move site of School Board Meetings to City Council Chambers
7.8. Termination of Sarah Jensen
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Approval of Lawn Mowing bid
Action(s):
Recommendation to approve the bid of Olmstead Brothers of $13,618 for the Lexington Public Schools lawn mowing for 2008 Passed with a motion by Bev Fellers and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
8.1.2. Approval of Bid for Lawn Chemicals for 2008
Action(s):
Recommendation to approve the bid of $51,938.75 from Gnirk for Lawn chemcials for 2008 Passed with a motion by Kent Gydesen and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
8.1.3. Purchase BobCat S185 Skid Steer Loader & 68" Angle Broom
Action(s):
Recommendation to purchase a Bobcat S 185 skid Steer Loader with 68" Angle Broom for a cost of $7207.56 from Fairbanks International Passed with a motion by Kent Gydesen and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Calendar Committee
8.2.1. Approval of the 2009 - 2010 Calendar
Action(s):
Recommendation to approve the 2009 - 2010 calendar as presented Passed with a motion by Bev Fellers and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Policy & Transportation
Action(s):
Recommendation to approve the 2009 - 2010 calendar as presented Passed with a motion by Bev Fellers and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
8.3.1. Adopt Revised Policy 332 Selection of Personnel
Action(s):
Recommendation to adopt revised Policy 332 Selection of Personnel with an effective date of April 15 Passed with a motion by Marion McGee and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.2. Adoption of revised policy 392.5 Leave with full pay
Action(s):
Recommendation to approve adoption of revised policy 392.5 Leave with full pay with an effective date of July 15, 2008 Passed with a motion by Marion McGee and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3.3. First reading Policy 395 Substitute Teachers
Action(s):
Recommendation to approve Policy 395 Substitute Teachers as presented Passed with a motion by Bev Fellers and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Superintendent
8.4.1. Assistant Elementary Principal - Morton
Action(s):
Recommendation to create an assistant elementary principal position at Morton. Passed with a motion by Ann Luther and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
8.4.2. Dates for joint meeting with City Council
9. BOARD COMMENTS
10. ADJOURNMENT
Action(s):
Recommendation to adjourn Passed with a motion by Marion McGee and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
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