Public Meeting Agenda: November 10, 2008 at 7:00 PM - Board of Education Regular Meeting

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November 10, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

November 10, 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. October Regular Board Meeting
Attachments:
7.1.2. October Board Working Meeting
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. Melinda Moural
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Mr. Orlando Lopez-After School Para @ Pershing
Attachments:
7.3.2.2. Mrs. Kristi Zimmerman After School Para @ Pershing
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Johnson, Grace-Cozad City Schools-(K)
7.4.1.2. Brickhouse, Nathaniel-Elwood Public School-8th
7.4.2. Options In
8. NEW BUSINESS
8.1. Policy & Transportation
8.1.1. First Reading of Revised Board of Education By Laws
Recommended Motion(s):  Recommendation to approve Board of Education By Laws on first reading as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Business Department
8.2.1. Review and Approval of Annual Financial Report
Recommended Motion(s):  Approval of the 2007-2008 Annual Financial Report (AFR) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2.2. Approval of 2007-2008 Audit
Recommended Motion(s):  Approval of the 2007-2008 audit by Countryman Associates, P.C. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Superintendent
8.3.1. Calendar
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter into executive session to discuss the purchase of property Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Return from Executive Session
11. Purchase of Dawson Public Power Building
Recommended Motion(s):  Recommendation to direct the Superintendent and Business Manager to develop appropriate documents to proceed with the purchase of the Dawson Public Power Building including the steps necessary to increase the budget capacity in order to accommodate such purchase Passed with a motion by Board Member #1 and a second by Board Member #2.
12. ADJOURNMENT
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