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

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

July 13, 2009 at 7:00 PM - Board of Education Regular Meeting
1. CONSENT AGENDA
1.1. Approval of Minutes of Previous Meeting(s)
1.1.1. June Regular Board Meeting
Attachments:
1.1.2. June Special Board Meeting
Attachments:
1.2. Financial Report
1.2.1. Payment of Invoices
Attachments:
1.2.2. Review of Monthly Financial Report
Attachments:
1.3. Personnel Actions
1.3.1. Resignation of Staff
1.3.2. Recommendations to hire
1.3.2.1. Diane Karges-Autism Teacher
1.3.2.2. Sara Oberg Speech & Language Pathologist
1.4. Options Enrollment
1.4.1. Options Out
1.4.2. Options In
1.5. Approve Review of Policies 250 to 306
Attachments:
2. NEW BUSINESS
2.1. Building & Grounds
2.1.1. Contract with Service Master
Recommended Motion(s):  Recommendation to approve a three (3) year contract with Service Master for a sum of $38,721/month year one, $39,036/month year two, and $39,803/month year three. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
2.2. Policy & Transportation
2.2.1. Purchase of two buses
Recommended Motion(s):  Recommendation to approve the purchase of two ThomasBuilt Saf-t-Liner C2 buses at a cost of approximately $180,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
2.3. Business Department
2.4. Superintendent
2.4.1. Amend the Joint use agreement with the City of Lexington
Recommended Motion(s):  Recommendation to amend the Joint Use Agreement with the City of Lexington as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
3. BOARD COMMENTS
4. EXECUTIVE SESSION
4.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter executive session to discuss purchase of property Passed with a motion by Board Member #1 and a second by Board Member #2.
4.2. Return from Executive Session
5. ADJOURNMENT
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