Public Meeting Agenda: April 13, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

Download

View Options:

Show Everything
Hide Everything

April 13, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

April 13, 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. David Benge
Attachments:
7.3.1.2. Amber Burson (as Athletic Trainer)
Attachments:
7.3.1.3. Geoff Carnahan
Attachments:
7.3.1.4. Beth Delp (as HAL coordinator)
Attachments:
7.3.1.5. Susan Doty
Attachments:
7.3.1.6. Heather Garrelts
Attachments:
7.3.1.7. Dianne Karges
Attachments:
7.3.1.8. Ashley Luther
Attachments:
7.3.1.9. Maureen McElhinny
Attachments:
7.3.1.10. Ashley Nelson
Attachments:
7.3.1.11. Amber Ross
Attachments:
7.3.1.12. Amy Smith
Attachments:
7.3.2. Approve hiring recommendations
7.3.2.1. Christa Anderson--1.0 FTE School Psychologist
Attachments:
7.3.2.2. Adam Bretschneider--Athletic Trainer
Attachments:
7.3.2.3. Amber Burson--1.0 FTE LHS PE teacher
Attachments:
7.3.2.4. Amber Burson-Part Time Athletic Trainer
7.3.2.5. Beth Delp--1.0 FTE Elementary Music teacher
Attachments:
7.3.2.6. Elizabeth Eberle--1.0 Elementary teacher
Attachments:
7.3.2.7. Michael Jorgenson--1.0 FTE Industrial Technology teacher
Attachments:
7.3.2.8. Jordon Messersmith--1.0 FTE Speech Pathologist
Attachments:
7.3.2.9. Irma Morales--1.0 FTE Special Education teacher
Attachments:
7.3.2.10. Tracy Naylor--1.0 FTE Early Learning Academy Director
Attachments:
7.3.2.11. Frankie Pineda--1.0 FTE Instrumental Music teacher
Attachments:
7.3.2.12. Megan Spady--1.0 FTE Special Education teacher
Attachments:
7.3.2.13. Cassondra Sund--1.0 FTE Middle School Science teacher
Attachments:
7.3.2.14. Phil Truax--1.0 FTE Activities Director
Attachments:
7.3.2.15. Dean Wood--1.0 FTE Special Education teacher
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
Attachments:
8.1.1. Presentation on high school addition and remodeling project.
Recommended Motion(s):  No action required. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Activities
8.3. Legislative & Finance
Attachments:
8.4. Policy & Transportation
Recommended Motion(s):  Suggested wording: I move to approve policies 6024-6034 and 5014 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Curriculum & Americanism
Attachments:
8.5.1. Consider approval of purchase of Middle School science materials.
Recommended Motion(s):  Suggested wording: I move to approve the purchase of Middle School science materials from McGraw-Hill Education in the amount of $58,077.60, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.2. Consider approval of addition to the extra-duty schedule of the negotiated agreement between the Board of Education and the Lexington Education Association.
Recommended Motion(s):  Suggested wording: I move to approve the addition of "Majestic Theater coordinator" to category 1 of the extra-duty assignment schedule of the negotiated agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5.3. Consider amendment of 2014-2015 and 2015-2016 district calendars.
Recommended Motion(s):  Suggested wording: I move to approve the 2014-2015 and 2015-2016 district calendar revisions as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.6. Technology
8.6.1. Consider approval of bid to replace data network at Sandoz.
Recommended Motion(s):  Suggested wording: I move to approve the bid from Platte Valley Communication in the amount of $43,376.45 to replace the data network at Sandoz Elementary, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. AQUESTT Task Force meeting
Recommended Motion(s):  I attended this meeting in Lincoln on Friday. The new state accountability system will focus on NeSA status scores and growth and improvement relative to prior years. The 2015 NeSA scores will be the first used in the new system. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2.2. Congratulations to Kyle Hoehner for Principal of Year.
9.2.3. Reminder: Sunday, May 10--Baccalaureate @ 1:30 PM and Graduation @ 3:00 PM
9.2.4. Reminder: Monday, May 18--Retirement reception at LMS from 3:45-6:00 PM
Attachments:
9.3. Board members
10. ADJOURNMENT
<< Back to the Public Page for Lexington Public Schools