Public Meeting Agenda: August 10, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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August 10, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

August 10, 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 Rod Reynolds and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
5. REVIEW OF AGENDA
Action(s):
Motion to approve review agenda 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 approve 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:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Consider approval of lease-purchase agreement between Lexington Public Schools and the Lexington Public School Building Corporation.
Action(s):
Motion to approve the lease-purchase agreement, as presented, between Lexington Public Schools and the Lexington Public Schools Building Corporation. Passed with a motion by Cindy Benjamin and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.1.2. Consider approval of the site lease agreement between Lexington Public Schools and the Lexington Public Schools Building Corporation.
Action(s):
Motion to approve the site lease agreement, as presented, between Lexington Public Schools and the Lexington Public Schools Building Corporation. Passed with a motion by Travis Maloley and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Curriculum & Americanism
Attachments:
8.2.1. Multicultural Education report
Action(s):
Motion to approve the 2014-2015 district multicultural education report 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:
8.3. Activities
8.4. Technology
8.5. Legislative & Finance
8.6. Policy & Transportation
8.6.1. Consider approval of 2015-2016 building safety and security plans.
Action(s):
Motion to approve the 2015-2016 building safety and security plans as presented. Passed with a motion by Michael Dowling and a second by Travis Maloley.
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. Vacation day usage
Attachments:
9.3. Board members
10. EXECUTIVE SESSION
11. 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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