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
Action(s):
Recommendation to approve agenda as presented except to move 8.3.1 to item 11 on the agenda Passed with a motion by Ann Luther and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as presented Passed with a motion by Bev Fellers and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to approve Board of Education By Laws on first reading as presented Passed with a motion by Ann Luther and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Business Department
8.2.1. Review and Approval of Annual Financial Report
Action(s):
Approval of the 2007-2008 Annual Financial Report (AFR) Passed with a motion by Marion McGee and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2.2. Approval of 2007-2008 Audit
Action(s):
Approval of the 2007-2008 audit by Countryman Associates, P.C. Passed with a motion by Rod Reynolds and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
Attachments:
8.3. Superintendent
8.3.1. Calendar
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Action(s):
Recommendation to enter into executive session to discuss the purchase of property at 8:20 PM Passed with a motion by Bev Fellers and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
10.2. Return from Executive Session
Action(s):
Recommendation to return from executive session at 8:52 PM Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
11. Purchase of Dawson Public Power Building
Action(s):
Recommendation to direct the Superintendent and Business Manager to develop appropriate documents to proceed with negotiations for the possible 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 Kent Gydesen and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
12. ADJOURNMENT
Action(s):
Recommendation to adjourn meeting Passed with a motion by Kent Gydesen and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
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