Public Meeting Agenda: May 12, 2008 at 7:00 PM - Board of Education Regular Meeting

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May 12, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

May 12, 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. Recognitions
6.1. National Host Award
6.2. Lexington High Speech Team
6.3. Lexington High Soccer Team
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. April School Board Mintues
Attachments:
8.2. Financial Report
Attachments:
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.1.1. Mrs. Chelsea Isaacson-Early Learning Academy Preschool
Attachments:
8.3.1.2. Mrs. Norma Malcom 4th Grade at Sandoz Elementary
Attachments:
8.3.1.3. Mrs. Anne Wilbur School Psychologist
Attachments:
8.3.1.4. Ms. Rosa Jimenez Para Morton
Attachments:
8.3.1.5. Mrs. Janice Wergin LHS
Attachments:
8.3.1.6. Mrs. Tricia Grabenstein Special Ed
Attachments:
8.3.1.7. Ms. Kim Schultze Morton Librarian
Attachments:
8.3.1.8. Mrs. Debbie Komenda
Attachments:
8.3.1.9. Ms. Sharriea Burke
Attachments:
8.3.1.10. Amber Dorsey Assistant Girls Basketball Coach
Attachments:
8.3.2. Recommendations to hire
8.3.2.1. MS. Abby Hultquist-3rd Grade Teacher at Pershing Elementary
Attachments:
8.3.2.2. Mr. Cody Havranek-Math Teacher at Middle School
Attachments:
8.3.2.3. Ms. Jennifer Leech-Special Education for Middle School
Attachments:
8.3.2.4. Mr. Christopher Prososki Social Science Teacher at MS
Attachments:
8.3.2.5. Ms. Lucia Betancourt-ESL Para for PSRC
Attachments:
8.3.2.6. Ms. Janet Bendler Media Specialist for Morton and Bryan Elementary
8.3.2.7. Mr. Eric Young Physical Education Teacher
8.3.2.8. Mrs. Lacey Johnson for 4th grade at Sandoz Elementary
Attachments:
8.3.2.9. Mrs. Audrey Beck-Racek Assistant Elementary Principal at Morton
Attachments:
8.3.2.10. Mrs. Ashley Carrier School Psychologist
Attachments:
8.3.2.11. Ms. Marcia Refior Food Service at MS
Attachments:
8.3.2.12. Mrs. Cindy Hoyt Counseling at LHS
Attachments:
8.3.2.13. Mrs. Anne Ostendorf First Grade @ Morton
Attachments:
8.3.2.14. Mrs. Amanda Garringer
Attachments:
8.3.2.15. Mrs. Judith Blakeman-Special Ed at LHS
Attachments:
8.3.2.16. Ms. Abby Hultquist
Attachments:
8.3.2.17. Recommendation to hire Theresa McFarland as Director of Special Education
Attachments:
8.4. Options Enrollment
8.4.1. Options In
8.4.1.1. Garret Converse Attending Overton Public Schools
8.4.1.2. Jeffrey Scharf Attending Elwood Public School
8.4.1.3. Joseph Brukey Attending Overton Public Schools
9. NEW BUSINESS
9.1. Building & Grounds
9.1.1. Construction of Music building @ Pershing
Recommended Motion(s):  Recommendation to build an 800 sq. ft building to provide temporary space for Pershing music program. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Technology
9.2.1. Implentation of 1 to 1 laptop initiative
Recommended Motion(s):  Recommendation to approve the implementation of a 1 to 1 laptop initiative at the middle school, January of 2009 directing the administration to bring to the board final implementation plans and financial requirements at the August school board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3. Superintendent
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter into executive session to discuss ongoing litigation and negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Return from Executive Session
Recommended Motion(s):  Recommendation to leave executive session at Passed with a motion by Board Member #1 and a second by Board Member #2.
12. ADJOURNMENT
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