Public Meeting Agenda: October 13, 2008 at 7:00 PM - Board of Education Regular Meeting

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October 13, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

October 13, 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. September Regular Meeting Minutes
Attachments:
7.1.2. Budget Hearing
Attachments:
7.1.3. Special Board Meeting
Attachments:
7.1.4. Hearing To Set Final Tax Request
Attachments:
7.2. 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. Resignation of Staff
7.3.1.1. Heather Luft
Attachments:
7.3.1.2. Deb James-Para Windy Acres
Attachments:
7.3.1.3. Cherese Barnes
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Alexis Navarrete-Kitchen at the High School
Attachments:
7.3.2.2. Elidia Alvarez-Head Cook at Tyson Early Learning Academy
Attachments:
7.3.2.3. Esmeralda Blanca-Special Ed Para
Attachments:
7.3.2.4. Kerry Tettor-Substitute Food Delivery at the High School
Attachments:
7.3.2.5. Jessica Ferguson-After School Para at Morton
Attachments:
7.3.2.6. Brian Fife-Evening custodian at HS
Attachments:
7.3.2.7. Amanda Kelley-Para at Windy Acres Elementary
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.2. Options In
7.4.2.1. Trevor Courter-Opting from Overton & Attending LMS
7.4.2.2. Anthony Clifton-attending MS
7.5. Approve Second Reading of Policy 395 Substitute Teachers and approve Policy effective October 14, 2008
Attachments:
8. NEW BUSINESS
8.1. Legislative & Finance
8.1.1. Hiring Curt Bromm Lobbyist
Recommended Motion(s):  Recommendation to hire Curt Bromm as a Lobbyist for the 2009 legislative session for a sum of $15,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.1.2. Dicussion on HorseShoe Bend and Windy Acres
8.2. TECHNOLOGY
8.2.1. Purchase of Technology Infrastructure
Recommended Motion(s):  Approval of the purchase of equipment from GovConnection in the in amount of $65,072.75 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Superintendent
8.3.1. Superintendent's Contract
Recommended Motion(s):  Recommendation to approve a new three year Superintendent contract for Mr. Chessmore starting July 1, 2009 ending June 31 2012 with a salary increase of Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.2. Special Board meeting
Recommended Motion(s):  Recommendation to have a Special Board meeting on Friday, October 24th at 7:00 in the community room at the High School to discuss district finances and spending priorties Passed with a motion by Board Member #1 and a second by Board Member #2.
9. BOARD COMMENTS
10. ADJOURNMENT
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