Public Meeting Agenda: March 9, 2009 at 7:00 PM - Board of Education Regular Meeting

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March 9, 2009 at 7:00 PM - Board of Education Regular Meeting Agenda

March 9, 2009 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 Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
6. Recognition of Lexington FFA Chapter for their Preformance in District 11 Career Development Events
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as constituted Passed with a motion by Kent Gydesen 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. February Regular Board Meeting Minutes
Attachments:
8.1.2. Joint Meeting of the Lexington City Council & Lexington School Board
Attachments:
8.1.3. Special Board Meeting-Eighth Grade Laptop Computers
Attachments:
8.2. Financial Report
Attachments:
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
Attachments:
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.1.1. Jennifer Henry
Attachments:
8.3.2. Recommendations to hire
8.3.2.1. Crystal Klein-Chemistry and Physical Science at Lexington High School
Attachments:
8.3.2.2. Jessica Rodas-Para at Morton Elementary School
Attachments:
8.3.2.3. Mickell Reil-Para at Morton Elementary
Attachments:
8.3.2.4. Keith Murphy-Middle School Maintenance/Custodian
Attachments:
8.4. Options Enrollment
8.4.1. Options Out
8.4.1.1. Lazzerous Vance- Attending Overton Public School
8.4.1.2. Addison Vance-Attending Overton Public School
8.4.1.3. Caroline Vance-Attennding Overton Public School
8.4.1.4. Samuel Kulhanek-Attending Overton Public School for 2009-2010
8.4.1.5. Max Kulhanek-Attending Overton Public School for 2009-2010
8.4.1.6. Mikayla Thorne-Attending Overton Public School for 2009-2010
8.4.1.7. Riley Stieb- Attending SEM School for 2009-2010
8.4.1.8. Preston Stieb- Attending SEM School for 2009-2010
8.4.1.9. Colby Bose-Attending Overton Public School for 2009-2010 School Year
8.4.1.10. Dylan Bosse-Attending Overton Public School for 2009-2010 School year
8.4.1.11. Peyton Zimmerman-Attending Overton Public School for 2009-2010 School Year
8.4.1.12. Ivey Zimmerman-Attending Overton Public School for 2009-2010 School Year
8.4.2. Options In
8.4.2.1. Brendan Booth-From Overton Public School-Attending Dual Language Program for 2009-2010 school year
8.4.2.2. Juan Francisco Flores-Ulloa-From Elwood Public School
8.4.2.3. Jocelyn Flores-Ulloa-From Elwood Public School
8.5. Recommendation to approve reviewed policies 117 - 134, 136 - 141 and 142.1 - 143
Attachments:
9. NEW BUSINESS
9.1. Curriculum & Americanism
9.1.1. Project Advisor for the Alternative Education Program
Action(s):
Recommendation to approve the creation of a Project Consultant Position for the Alternative Education Program Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
9.2. Legislative & Finance
9.2.1. Purchase of $780,000 of computers and add one (1) new Technology Staff member
Action(s):
Recommendation to expend $780,000 for new and replacement computers for a 1 to 1 computer initiative grades 7 - 12 and to add one (1) new technology staff member Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
9.2.2. Increase Pershing project to $2.6 million
Action(s):
Recommendation to increase the scope of the Pershing construction project to no more than $2.6 million Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
9.3. Policy & Transportation
9.3.1. Policies 135, 135.1 and 142
Action(s):
Recommendation to approve the first reading of policies 135, 135.1 and 142 with changes and revisions as presented Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
9.4. Superintendent
9.4.1. Report
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Action(s):
Recommendation to enter executive session to discuss negotiations and property acquisition Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
11.2. Return from Executive Session
Action(s):
Recomendation to leave executive session Passed with a motion by Cindy Benjamin and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
12. ADJOURNMENT
Action(s):
Recommendation to Adjourn Passed with a motion by Marion McGee and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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