Public Meeting Agenda: December 8, 2008 at 7:00 PM - Board of Education Regular Meeting

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December 8, 2008 at 7:00 PM - Board of Education Regular Meeting Agenda

December 8, 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. Budget Hearing To Amend 2008 - 2009 Budget
Attachments:
6. 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.
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. November Regular Meeting
Attachments:
8.2. Financial Report
Attachments:
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.1.1. Melinda Moural-Special Education Teacher
Attachments:
8.3.2. Recommendations to hire
8.3.2.1. Abby Lopez-ELL Para at Middle School
Attachments:
8.3.2.2. Gabriela Rodrigues-After School Program Para at Pershing Elementary School
Attachments:
8.3.2.3. Elizabeth Molina-Para at Bryan Elementary
Attachments:
8.3.2.4. Bobette Sanchez-Para at Bryan Elementary
Attachments:
8.3.2.5. Marissa Richman-Para at Bryan Elementary
Attachments:
8.3.2.6. Sonia Varona-Munoz-Para at Bryan Elementary
Attachments:
8.3.2.7. Mrs. Nayeli Perez-Math Teacher at the High School
Attachments:
8.4. Options Enrollment
8.4.1. Options Out
8.4.1.1. Antonio Vigil-going to SEM
8.4.2. Options In
8.5. Approval of second reading of Board of Education Bylaws and adopt revised by laws to be effective December 9, 2008
Attachments:
9. NEW BUSINESS
9.1. Building & Grounds
9.1.1. Pershing Construction Project
Recommended Motion(s):  Recommendation to approve an addition at Pershing for between 1.7 - 2.0 million dollars Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Technology
9.2.1. Presentation on High School Technology Requests
9.3. Policy & Transportation
9.3.1. First Reading of Policy 311.3
Recommended Motion(s):  Recommendation to approve the first reading of Policy 311.3 with changes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.4. Business Department
9.4.1. Approve Amended 2008-2009 Budget
Recommended Motion(s):  Approval of the Amended 2008-2009 Budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5. Superintendent
9.5.1. Presentation to Board Member
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter into executive session to discuss the potential purchase of property at 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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