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
5. REVIEW OF AGENDA
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
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.
Recommended Motion(s):  I move to approve the lease-purchase agreement, as presented, between Lexington Public Schools and the Lexington Public Schools Building Corporation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.1.2. Consider approval of the site lease agreement between Lexington Public Schools and the Lexington Public Schools Building Corporation.
Recommended Motion(s):  I move to approve the site lease agreement, as presented, between Lexington Public Schools and the Lexington Public Schools Building Corporation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Curriculum & Americanism
Attachments:
8.2.1. Multicultural Education report
Recommended Motion(s):  Suggested wording: I move to approve the 2014-2015 district multicultural education report as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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.
Recommended Motion(s):  Suggested wording: I move to approve the 2015-2016 building safety and security plans as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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
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