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
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
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
Recommended Motion(s):  Suggested wording: I move 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 Board Member #1 and a second by Board Member #2.
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.
Recommended Motion(s):  Suggested wording: I move to authorize the superintendent to sell or dispose of used athletic chairs as allowed by law. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.4. Technology
Attachments:
9.5. Legislative & Finance
Attachments:
9.5.1. Consider approval of contract with ESU 10 for special education services.
Recommended Motion(s):  Suggested wording: I move to approve the contract for ESU 10, as presented, for special education services for 2015-2016. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.6. Policy & Transportation
Attachments:
9.6.1. Consider approval of board policies 5058 and 6001-6012.
Recommended Motion(s):  Suggested wording: I move to approve board policies 5058 and 6001-6012, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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
11.1. Discuss superintendent's contract.
Attachments:
12. ADJOURNMENT
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