Public Meeting Agenda: April 13, 2009 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

April 13, 2009 at 7:00 PM - Board of Education Regular Meeting Agenda

April 13, 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. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. March Regular Board Minutes
Attachments:
7.2. 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. Resignation of Staff
7.3.1.1. Retirement of Pat Sharp 3rd Grade Morton
7.3.1.2. Ms. Nayeli Quinter-Perez-Math Teacher at HS
Attachments:
7.3.1.3. Mrs. Andrea Sweeney-Family & Consumer Science
Attachments:
7.3.1.4. Nancy Thorell-Speech/Language Technologist
Attachments:
7.3.1.5. Ms. Michelle Wells-Spanish Teacher at HS
Attachments:
7.3.1.6. Mrs. Julie Shields-Sped Teacher
Attachments:
7.3.1.7. Carol Chamberlin-Para at Morton
7.3.1.8. Mrs. Judith Blakeman-Spanish/Resource Educator-HS
Attachments:
7.3.1.9. Sara Horstmann-Pershing Elementary
7.3.1.10. Judy McClain-Preschool Teacher
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Mr. Austin Edeal-Technology Specialist
Attachments:
7.3.2.2. Ms. Erin Doty-Lexington Academy Para
Attachments:
7.3.2.3. Sandra Torres-LHS Math Teacher
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Meghan Phaby-Attending SEM School for 2009-2010 School Year
7.4.1.2. Lillian Nelms-Attending Overton Public School for 09-10 School Year
7.4.1.3. Kiley Simants-Attending Overton Public Schools for 09-10 School Year
7.4.1.4. Aaliya Simants-Attending Overton Public School for 09-10 School Year
7.4.1.5. Caleb Moore-Attending Overton Public School for 2009-2010 School Year
7.4.1.6. Kindra Moore-Attending Overton Public School for 2009-2010 School Year
7.4.1.7. Mason Heckenlively-Attending Cozad School for 2009-2010 School Year
7.4.2. Options In
7.4.2.1. Mia Rowe-K-Dual Language at Bryan School 2009-2010 School Year
7.4.2.2. Jameson High-Dual Language-Bryan School 2009-2010 School Year
7.4.2.3. Faith Hernandez-K-Dual Language for 2009-2010 School Year
7.5. Recommendation to approve the second reading of policies 135, 135.1 and 142 with changes and additions, with policies becoming effective April 14, 2009
Attachments:
7.6. Recommendation to approve review of policies 145-156; 158-200; 201.1-207
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Authorize Building & Grounds Committee to approve bids for Pershing Project
Recommended Motion(s):  Recommendation to authorize the Building & Grounds Committee to approve bids for the Pershing Building Project Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1.2. Authorize Superintendent to sign contracts for Pershing Project
Recommended Motion(s):  Recommendation to approve the superintendent to sign contracts concerning the Pershing building project. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1.3. Approve Bid for Fire Sprinkler System at Pershing
Recommended Motion(s):  Recommendation that the contract for the Fire Sprinkler System work be awarde to Nebraska Fire Sprinkler Corporation for $104,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Legislative & Finance
8.2.1. Dawson County Opportunity Center Joint Use Agreement
Recommended Motion(s):  Recommendation to approve the joint use agreement for the Dawson County Opportunity Center. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Policy & Transportation
8.3.1. First reading of Policy 143.1
Recommended Motion(s):  Recommendation to eliminate policy 143.1 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.2. First Reading of Policy 144 Liaison Committee
Recommended Motion(s):  Recommendation to approve first reading of revised Policy 144 Liaison Committee with changes and revisions Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.3. First Reading of Policy 157 Agenda
Recommended Motion(s):  Recommendation to approve the first reading of revised Policy 157 Agenda with changes and revisions Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.4. First Reading of Policy 201 Administrative and Supervisory Personnel
Recommended Motion(s):  Recommendation to approve the first reading of revised policy 201 Administrative and Supervisory Personnel Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Business Department
8.4.1. LPS Building Corporation Pershing Agreement
Recommended Motion(s):  Approval of the attached site lease and Lease Purchase Agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4.2. Terminate Morton Leases with LPSBC
Recommended Motion(s):  Approval of termination of agreements with Lexington Public Schools Building Corporation Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5. Superintendent
8.5.1. 2010 - 2011 School Calendar
Recommended Motion(s):  Recommendation to approve the 2010/2011 School Calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.2. Lawn Mowing Contract to Lawn Enforcement
Recommended Motion(s):  Recommendation to award contract for mowing to Lawn Enforcement for $13,920. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.3. Award Lawn Care spraying to Gnirk Lawn Care and The Feed Store
Recommended Motion(s):  Recommendation to award Gnirk Lawn care the contract for spraying the High School Football Fields, Middle School Football Field, High School Practice Fields and Soccer Fields for $27,672 and to award the Feed Store the contract to spary all School lawns as well as the High School Track Field Events area for $25,859.92. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter executive session to discuss the purchase of property Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Return from Executive Session
Recommended Motion(s):  Recommendation to return from executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Prepare proposal for purchase of property
12. ADJOURNMENT
<< Back to the Public Page for Lexington Public Schools