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
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. Recognition of Middle School Quiz Bowl Team
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. Regular Board Meeting Minutes of March
Attachments:
8.2. Financial Report
Attachments:
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
Attachments:
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.1.1. Elizabeth Klein
Attachments:
8.3.1.1.1. kellie S Rieke-Pershing
Attachments:
8.3.1.1.2. Barb Hicken-Morton
Attachments:
8.3.1.1.3. Wanda Gruhn-Morton
Attachments:
8.3.1.1.4. Gregory Gaden-Special Ed Director
Attachments:
8.3.1.1.5. Jill Albrecht-Speech Language Pathologist
Attachments:
8.3.1.2. Retirement of Staff
8.3.1.2.1. Enid Hansen
Attachments:
8.3.1.2.2. Jean Rowan Pershing
Attachments:
8.3.1.3. Resignation of Activities
8.3.1.3.1. Darren Hanson Head Boys Basketball Coach
Attachments:
8.3.1.3.2. Tammy Kenton Assistant Volleybal Coach
Attachments:
8.3.1.3.3. Tina D Thompson Cheerleading Sponsor
Attachments:
8.3.2. Recommendations to hire
8.3.2.1. Samantha Harvey-Physical Education Teaching and Head Volleyball Coach at LHS
Attachments:
8.3.2.1.1. Heather Mills-Smith-5th grade teacher at Morton
Attachments:
8.3.2.2. Amy C Pepplitsch
Attachments:
8.3.2.3. Amanda Harvey-SEI at Pershing Elementary
Attachments:
8.3.2.4. Heather Garrelts-English/Speech at Lexington High School
8.3.2.5. Hana Jones-English Teacher-Lexington High School
Attachments:
8.3.2.6. Adriana Diaz 1st Grade Bryan
Attachments:
8.3.2.7. Jan Bendler Media Specialist Bryan/Morton
Attachments:
8.3.2.8. Stephanie Brandyberry HS Math Teacher
Attachments:
8.3.2.9. Cody Havranek-Math at Middle School
Attachments:
8.4. Options Enrollment
8.4.1. Options In
8.4.1.1. J Michael Renderos(Overton) Lexington High School
8.4.1.2. Destiny Sullivan(Loomis) Pershing Elementary-
8.4.1.3. Caleb D Neben (Elwood)-Bryan Elementary
8.4.1.4. Caden D. Neben (Elwood) Bryan Elementary
8.4.1.5. Tiffany Burkey(Cozad) Lexington High School
8.4.1.6. Mateo Marino(Cozad) Lexington High School
8.5. Approval of second reading policy 332 Selection of Personnel
Attachments:
8.6. Approval of second reading of Policy 392.5 Leave with full pay
Attachments:
8.7. Approval to move site of School Board Meetings to City Council Chambers
8.8. Termination of Sarah Jensen
9. NEW BUSINESS
9.1. Building & Grounds
9.1.1. Approval of Lawn Mowing bid
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
9.1.2. Approval of Bid for Lawn Chemicals for 2008
Recommended Motion(s):  Recommendation to approve the bid of $51,938.75 from Gnirk for Lawn chemcials for 2008 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.1.3. Purchase BobCat S185 Skid Steer Loader & 68" Angle Broom
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Calendar Committee
9.2.1. Approval of the 2009 - 2010 Calendar
Recommended Motion(s):  Recommendation to approve the 2009 - 2010 calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3. Policy & Transportation
9.3.1. Adopt Revised Policy 332 Selection of Personnel
Recommended Motion(s):  Recommendation to adopt revised Policy 332 Selection of Personnel with an effective date of April 15 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3.2. Adoption of revised policy 392.5 Leave with full pay
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
Attachments:
9.3.3. First reading Policy 395 Substitute Teachers
Recommended Motion(s):  Recommendation to approve Policy 395 Substitute Teachers as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.4. Superintendent
9.4.1. Assistant Elementary Principal - Morton
Recommended Motion(s):  Recommendation to create an assistant elementary principal position at Morton. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4.2. Dates for joint meeting with City Council
10. BOARD COMMENTS
11. ADJOURNMENT
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