Public Meeting Agenda: August 11, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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August 11, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

August 11, 2014 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
Action(s):
Motion to excuse Ray Ehlers Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Motion to approve the agenda as presented Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve consent agenda Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
7.2. Approve 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. Approve Resignations
7.3.2. Approve Hiring Recommendations
7.3.2.1. Sarah German--1.0 FTE--Pershing Elementary teacher
Attachments:
8. OLD BUSINESS
9. NEW BUSINESS
9.1. Building & Grounds
Attachments:
9.1.1. Consider approval of district facility use policy.
Action(s):
Motion to approve the district facility use policy as presented. Passed with a motion by Cindy Benjamin and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.1.2. Appoint Lexington Community Facilities Agency District Representatives
Action(s):
Motion to appoint Superintendent, Board Member Rod Reynolds and Board Member Larry Steinberger as district representatives to the Lexington Community Facilities Agency Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
9.1.3. Consider Approval of the Sale of District Property (Combo Twist machine at LHS)
Action(s):
Motion to approve the sale of the Hammer Strength Combo Twist Machine and authorize, empower and direct the superintendent to (a) advertise the sale of the property to the public by sealed bid, and (b) set the date for the bid receipt and opening. Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
9.2. Curriculum & Americanism
9.3. Activities
9.4. Technology
9.5. Legislative & Finance
Attachments:
9.5.1. Consider approval of student and adult lunch, breakfast, and milk prices for 2014-2015.
Action(s):
Motion to approve the proposed 2014-2015 student and adult breakfast, lunch and extra milk prices as presented. Passed with a motion by Cindy Benjamin and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6. Policy & Transportation
9.6.1. Consider affirmation of current parental involvement policy.
Action(s):
Motion to affirm the district's current parental involvement policy. Passed with a motion by Kent Gydesen and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6.2. Review and consider affirmation of the district's Title I parental involvement policy.
Attachments:
9.6.3. Review the district's student bullying policy.
Attachments:
9.6.4. Review waivers and fees collected from students and consider approval of revised student fees policy.
Action(s):
Motion to approve revised policy "5057--Student Fees" reflecting 2014-2015 rate changes. Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9.7. Other
9.7.1. Consider approval of board goals for 2014-2015.
Action(s):
Motion to approve the 2014-2015 board goals, as presented. Passed with a motion by Kent Gydesen and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
10.2. Superintendent
10.2.1. Vacation use
10.3. Board members
11. EXECUTIVE SESSION
12. ADJOURNMENT
Action(s):
Motion to adjourn meeting Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
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