Public Meeting Agenda: August 10, 2009 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

August 10, 2009 at 7:00 PM - Board of Education Regular Meeting Agenda

August 10, 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
Action(s):
Recommendation to approve agenda with the removal of item 11. Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
Recommendation to approve agenda with the removal of item 11. Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve the consent agenda as presented Passed with a motion by Dr. Fran Acosta-Carlson and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. August Regular Board Meeting 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
7.3.2. Recommendations to hire
7.3.2.1. Janet Ibarra Paraprofessional Morton
7.3.2.2. Brandy Biehl Paraprofessional at Morton
7.3.2.3. Marisol Lopez Paraprofessional Morton
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Mason Heckenlively-Cozad
7.4.2. Options In
7.5. Approve Certified Staff Handbook as Presented
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Report
8.1.2. Creation of HVAC Maintenance Position
Action(s):
Recommendation to approve the position of Maintenance HVAC Technician Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Curriculum & Americanism
8.2.1. Committee Report
8.3. Legislative & Finance
8.3.1. Committee Report
8.3.2. Retainer Agreement for Curt Bromm
Action(s):
Recommendation to retain Curt Bromm as Lobbyist for Lexington Public Schools for the 2010 Legislative session for a sum of $15,000 Passed with a motion by Marion McGee and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Policy & Transportation
8.4.1. Committee Report
8.4.2. Student Cell Phone and Other Electronic Devices Policy
Action(s):
Recommendation to approve the first reading of Student Cell Phone and Other Electronic Devices policy with the addition of "or anything else that is prohibited by the student handbook" in the 5th paragraph written after sexual nature Passed with a motion by Marion McGee and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4.3. Management of Capital Reserves Policy 701.6
Action(s):
Recommendation to approve policy as presented Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
8.5. Superintendent
8.5.1. Create Position of Assistant Superintendent for Curriculum & Instruction
Action(s):
Recommendation to approve the position of Assistant Superintendent for Curriculum & Instruction and job description as presented Passed with a motion by Marion McGee and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
8.5.2. Julie Otero as Assistant Superintendent of Curriculum & Instruction
Action(s):
Recommendation to approve Julie Otero as the Assistant Superintendent of Curriculum & Instruction Passed with a motion by Kent Gydesen and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
8.5.3. Create position of Chief Financial Officer (CFO)
Action(s):
Recommendation to create the position of Chief Financial officer and job description as presented Passed with a motion by Rod Reynolds and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
Attachments:
  • 8/6/2009 at 10:13 AM
8.5.4. Erin Heineman Chief Financial Officer
Action(s):
Recommendation to approve Erin as Chief Financial Officer for Lexington Public Schools Passed with a motion by Kent Gydesen and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
8.5.5. Resolution to join the NASB Medicaid Consortium
Action(s):
Recommendation to approve the resolution to join the NASB Medicaid Consortium Passed with a motion by Marion McGee and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
Attachments:
8.5.6. Brian Bennett's Vacation leave
Action(s):
Recommendation to allow the unused vacation leave of Brian Bennett be carried over to the 2009/2010 school year due to the unusal circumstances of his illness and his inability to utilize the leave Passed with a motion by Rod Reynolds and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
9. BOARD COMMENTS
10. ADJOURNMENT
Action(s):
Recommendation to adjourn meeting Passed with a motion by Rod Reynolds and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
11. Valeria Ochoa-Munoz-Elm Creek
<< Back to the Public Page for Lexington Public Schools