Public Meeting Agenda: May 11, 2009 at 7:00 PM - Board of Education Regular Meeting

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May 11, 2009 at 7:00 PM - Board of Education Regular Meeting Agenda

May 11, 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
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. April Regular School Board Meeting
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. Amanda Garringer-3rd grade @ Morton
Attachments:
7.3.1.2. Maria Andersen-6th grade Special Ed@ MS
Attachments:
7.3.1.3. Dena Bock-Summers- @ MS
Attachments:
7.3.1.4. Anne R Ostenddorf-Kindergarten Teacher @ Morton
Attachments:
7.3.1.5. Cristina Rioja-Samaniego-Bryan School
Attachments:
7.3.1.6. Tracy Zink-School Psychologist
Attachments:
7.3.1.7. Nancy Thorell-Speech Language Technologist
Attachments:
7.3.1.8. Jairo Garzon
7.3.1.9. Jerry Wylie-Pershing Elementary
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Tiffany Roemmich-Kindergarten@ Morton
7.3.2.2. Katie Baker-Kindergarten @Morton
Attachments:
7.3.2.3. Crystal Hurt-English 9 at HS
Attachments:
7.3.2.4. Laura Buehner-Spanish Teacher @ HS
Attachments:
7.3.2.5. Linda Nielsen-5th Grade at Pershing
Attachments:
7.3.2.6. Anita Charles-Special Ed at HS
Attachments:
7.3.2.7. Mariana Damon-9th Grade English&Year Book at HS
Attachments:
7.3.2.8. Megan Diehl-Spanish at the HS
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Jami White-Attending Overton Elementary School
7.4.1.2. Joshua White-Attending Overton Elementary School
7.4.2. Options In
7.4.2.1. Terri Ansbach 09-10 School year Attending LHS
7.4.2.2. Sarai Martinez-Windy Acres
7.4.2.3. Jade Martinez-Attending Windy Acres
7.4.2.4. Sharaya Spicer-9th grade for 09-10 school year
7.4.2.5. Patrick Spicer-8th grade for 09-10 school year
7.5. Approve Review Special Education Policies and Procedures
Attachments:
7.6. Approve a 3 year Agreement with the ABLE Program for $20,000 per year
7.7. Approve the review of Policies 210 - 246
7.8. Approve Second Reading of Policies 143.1, 144, 157, 201
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Sandoz Playground Equipment
Recommended Motion(s):  Recommendation to approve $5125 for playground equipment for the Sandoz Elementary Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Superintendent
8.2.1. Solicit Bids for Remodeling the Opportunity Center
Recommended Motion(s):  Recommendation to direct the Superintendent to solicit bids for the remodeling of the Opportunity Center for the preschool program, Parent Student Resource Center and the Alternative Education Program Passed with a motion by Board Member #1 and a second by Board Member #2.
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter into 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 leave executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Proposal for Dawson Public Power District Facilities
Recommended Motion(s):  Recommendation to direct the Superintendent to present to Dawson Public Power District, before June 1, 2009 Proposal Number for the Dawson Public Power District office facilities and truck barn located at 300 S. Washington Passed with a motion by Board Member #1 and a second by Board Member #2.
12. ADJOURNMENT
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