Public Meeting Agenda: August 11, 2008 at 7:00 PM - Board of Education Regular Meeting

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August 11, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

August 11, 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. CITIZEN'S COMMENTS
7. 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.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. July Board Regular Meeting
Attachments:
7.1.2. Student Fees Regular Meeting
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. Adriana Diaz-First Grade Teacher
Attachments:
7.3.1.2. LeAnne Bennett-Para at Sandoz
Attachments:
7.3.1.3. Rhonda Schroeder
Attachments:
7.3.1.4. Nancy Cook-School Nurse
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Mr. Bob Ridenour-Special Ed Teacher
Attachments:
7.3.2.2. Karime Rios-21st Century /Multiple Choice Coordinator
Attachments:
7.3.2.3. Elizabeth Sanchez-Jimenez-Para Educator
Attachments:
7.3.2.4. Ashley Pano-Reading Intervention Teacher
Attachments:
7.3.2.5. Irma Morales- Special Ed Para
Attachments:
7.3.2.6. Tom Ridenour-In School Intervention
Attachments:
7.3.2.7. Arcelia Beltran-Para Educator
Attachments:
7.3.2.8. Shannon Friedly-Site Coordinator After School Program
7.3.2.9. Nichole Jeppesen-Special Ed Para
Attachments:
7.3.2.10. Tim Brayton-ELL Teacher
Attachments:
7.3.2.11. Catherine Niehues-Sped Para
Attachments:
7.3.2.12. Bonnie Daake-Kitchen
Attachments:
7.3.2.13. Nancy Thorell-Special Ed Speech Technician
Attachments:
7.3.2.14. Tom Wisdom-High School Math
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Brickhouse, Nathaniel-Attending Elwood Public School
7.4.2. Options In
7.4.2.1. Jeromy Barber
7.4.2.2. Amos, Taeton-Bryan School
7.5. Approval of second reading and adoption of revised policies 311.3, 384, 394, 394.1, 424, 424.1, 441, 441.1 effective August 12, 2008
Attachments:
8. OLD BUSINESS
8.1. Co-Curricular Handbook
Recommended Motion(s):  Recommendation to approve changes in Co-curricular handbook under Alcohol and Other Drug Violations, page 6 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. NEW BUSINESS
9.1. Technology
9.1.1. One to one computer initiative at 8th Grade
Recommended Motion(s):  Recommendation to approve the purchase of 150 computers to go to the 8th grade class to initiate a one to one computer initiative in the 8th grade. The computers will be housed at the middle school, with students not taking computers home with a monthly report on the progress of the initiative. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Business Department
9.2.1. Report from Brian Bennett
Attachments:
9.3. Superintendent
9.3.1. Purchase of Band Instruments
Recommended Motion(s):  Recommendation to approve the purchase of band instruments for $15,730 Passed with a motion by Board Member #1 and a second by Board Member #2.
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter executive session to discuss negotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Return from Executive Session
12. ADJOURNMENT
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