Public Meeting Agenda: June 9, 2008 at 7:00 PM - Board of Education Regular Meeting

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June 9, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

June 9, 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
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Recognition of Judy Biehl's
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. May School Board Minutes
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. Amanda Knapp
Attachments:
8.3.1.2. Amalia Sanchez
Attachments:
8.3.1.3. Crystal Staley
Recommended Motion(s):  Recommendation to approve resignation if suitable replacement is found Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.1.4. Li Kitterer
Attachments:
8.3.1.5. Kelly Ninas
Attachments:
8.3.2. Recommendations to hire
8.3.2.1. Julie Baker-Special Ed Inclusion Teacher
Attachments:
8.3.2.2. Melinda Moural-Autism Resource Teacher and Autism Inclusion Teacher
Attachments:
8.3.2.3. Heather Milius-1st Grade Teacher
8.3.2.4. Cristina Samaniego-Teacher Dual Languag
8.3.2.5. Miriam Andres-Martin-Dual Language
8.3.2.6. Manuel Andozola-Dual Language
8.3.2.7. Robert Ridenour-Special Ed Teacher
8.4. Donations
Attachments:
8.5. Motion for the board rescind its action of April 14, 2008 cancelling Sarah Jensen’s employment and accept Ms. Jensen’s resignation effective immediately.
Recommended Motion(s):  Recommendation that the board rescind its action of April 14, 2008 cancelling Sarah Jensen’s employment and accept Ms. Jensen’s resignation effective immediately. Passed with a motion by Board Member #1 and a second by Board Member #2.
9. NEW BUSINESS
9.1. Technology
Recommended Motion(s):  Approval of the purchase of computers and related services from Apple, Inc., in the sum of $370,504.64 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Policy & Transportation
9.2.1. First Reading Policy 270 Organizational Structure
Recommended Motion(s):  Recommendation to approve Policy 270 Organizational Structure on the first reading with changes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.2. First Reading Policy 361.1 Insurance Benefits
Recommended Motion(s):  Recommendation to approve the first reading of Policy 361.1 Insurance Benefits with recommended changes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.3. Frist Reading Policy 311.5 Custodial Personnel
Recommended Motion(s):  Recommendation to eliminate Policy 311.5 Custodial Personnel on first reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.4. First reading of Policy 301.7 Receiving Agents and Sales Representatives
Recommended Motion(s):  Recommendation to approve the first reading of Policy 301.7 Receiving Agents and Sales Representatives as presented with changes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.5. First reading of Policy 303 Personnel Records
Recommended Motion(s):  Recommendation to approve first reading of Policy 303 Personnel Records as presented with changes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
  • 6/3/2008 at 12:40 PM
9.2.6. First reading of Policy 392.8 Special Leave with full Pay Deduction Certified and Non-certified
Recommended Motion(s):  Recommendation to approve first reading of Policy 392.8 Special Leave With Full Pay Deduction Certified and Non-certified as presented with changes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.7. Review of Policy 396.6 Drug Free Environment
Recommended Motion(s):  Recommendation to approve the review of Policy 396.6 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2.8. First Reading of Policy 397 Assignment and Transfer of Personnel
Recommended Motion(s):  Recommendation to approve the first reading of Policy 397 Assignment and Transfer of Personnel as presented with changes Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
  • 6/3/2008 at 3:37 PM
9.2.9. Purchase of Activities Van
Recommended Motion(s):  Approval of the purchase a 2007 Ford F350 (1 ton) passenger van converted to a "10+1" van for $15,950.00 from Platte Valley Auto Mart. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.3. Superintendent
10. BOARD COMMENTS
11. ADJOURNMENT
Recommended Motion(s):  Recommendation to adjourn meeting at Passed with a motion by Board Member #1 and a second by Board Member #2.
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