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
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Recognition of Lexington FFA Chapter for their Preformance in District 11 Career Development Events
7. CITIZEN'S COMMENTS
8. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve consent agenda as constituted 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. 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
Recommended Motion(s):  Recommendation to approve the creation of a Project Consultant Position for the Alternative Education Program Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Legislative & Finance
9.2.1. Purchase of $780,000 of computers and add one (1) new Technology Staff member
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
Attachments:
9.2.2. Increase Pershing project to $2.6 million
Recommended Motion(s):  Recommendation to increase the scope of the Pershing construction project to no more than $2.6 million Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3. Policy & Transportation
9.3.1. Policies 135, 135.1 and 142
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
Attachments:
9.4. Superintendent
9.4.1. Report
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter executive session to discuss negotiations and property acquisition Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Return from Executive Session
12. ADJOURNMENT
Recommended Motion(s):  Recommendation to Adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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