Public Meeting Agenda: February 9, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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February 9, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

February 9, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Motion to approve agenda as presented Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve the consent agenda Passed with a motion by Michael Dowling and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
Attachments:
7.2. Approve 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. Approve Resignations
7.3.1.1. Sarah German
Attachments:
7.3.1.2. Jason Luft
Attachments:
7.3.1.3. Voluntary Separation Incentive Program resignations:
7.3.1.3.1. Linda Coakley
7.3.1.3.2. Ronda Maloley
Attachments:
7.3.1.3.3. Vickie Otto
7.3.1.3.4. Cindy Reutlinger
7.3.1.3.5. Jennifer Rikli
7.3.1.3.6. Cynthia Strickland
7.3.2. Approve Hiring Recommendations
7.3.2.1. Kiley Anderson--1.0 FTE Speech Pathologist
Attachments:
8. OLD BUSINESS
8.1. Approve revised Exhibit A to the interlocal agreement with the City of Lexington for employment of a school resource officer
Action(s):
Motion to approve the revised Exhibit A to the interlocal agreement with the City of Lexington for employment of a school resource officer Passed with a motion by Rod Reynolds and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
9. NEW BUSINESS
9.1. Building & Grounds
Attachments:
9.2. Curriculum & Americanism
Attachments:
9.3. Activities
Attachments:
9.3.1. Consider the sale of athletic chairs.
Action(s):
Motion to authorize the superintendent to sell or dispose of used athletic chairs as allowed by law. Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
9.4. Technology
Attachments:
9.5. Legislative & Finance
Attachments:
9.5.1. Consider approval of contract with ESU 10 for special education services.
Action(s):
Motion to approve the contract for ESU 10, as presented, for special education services for 2015-2016. Passed with a motion by Michael Dowling and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
9.6. Policy & Transportation
Attachments:
9.6.1. Consider approval of board policies 5058 and 6001-6012.
Action(s):
Motion to approve board policies 5058 and 6001-6012, as presented. Passed with a motion by Rod Reynolds and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
10.1.1. SRO Report
Attachments:
10.2. Superintendent
10.2.1. Schedule board planning session?
10.3. Board members
11. EXECUTIVE SESSION
Action(s):
Motion to go into executive session Passed with a motion by Cindy Benjamin and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
11.1. Discuss superintendent's contract.
Action(s):
Motion to adjourn executive session at 8:20 pm Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
12. ADJOURNMENT
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