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
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Kent Gydesen and a second by Bev Fellers.
No Action(s) have been added to this Agenda Item.
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as presented Passed with a motion by Ann Luther and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to approve an addition at Pershing for between 1.7 - 2.0 million dollars Passed with a motion by Marion McGee and a second by Ann Luther.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to approve the first reading of Policy 311.3 with changes 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.
Attachments:
9.4. Business Department
9.4.1. Approve Amended 2008-2009 Budget
Action(s):
Approval of the Amended 2008-2009 Budget as presented Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
9.5. Superintendent
9.5.1. Presentation to Board Member
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Action(s):
Recommendation to enter into executive session to discuss the potential purchase of property at Passed with a motion by Ann Luther and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
11.2. Return from Executive Session
Action(s):
Recommendation to come out of executive session at 8:16 PM 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 Passed with a motion by Ann Luther and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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