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

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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
Action(s):
Motion to excuse Larry Steinberger Passed with a motion by Michael Dowling and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Motion to approve the agenda as posted Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to accept consent agenda as presented Passed with a motion by Michael Dowling and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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.
Attachments:
8.2. Activities
8.3. Legislative & Finance
Attachments:
8.4. Policy & Transportation
Action(s):
Motion to approve policies 6024-6034 and 5014 as presented. Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
8.5. Curriculum & Americanism
Attachments:
8.5.1. Consider approval of purchase of Middle School science materials.
Action(s):
Motion 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 Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Motion 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 Cindy Benjamin and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
8.5.3. Consider amendment of 2014-2015 and 2015-2016 district calendars.
Action(s):
Motion to approve the 2014-2015 and 2015-2016 district calendar revisions as presented. Passed with a motion by Michael Dowling and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.6. Technology
8.6.1. Consider approval of bid to replace data network at Sandoz.
Action(s):
Motion 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 Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. AQUESTT Task Force meeting
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
Action(s):
Motion to adjourn meeting Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
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