Public Meeting Agenda: September 14, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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September 14, 2015 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

September 14, 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
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Approve Hiring Recommendations
7.3.1.1. Pam Smaha--.60 FTE Special Education teacher
Attachments:
7.3.1.2. Lindsay Rosner--.25 FTE HS Alternative Education
8. NEW BUSINESS
8.1. Building & Grounds
Attachments:
8.1.1. Consider approval of the joint administrator agreement between the school district, YMCA of Lexington, and the Lexington Community Facilities Agency.
Recommended Motion(s):  Suggested wording: I move to approve the joint administrator agreement as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Curriculum & Americanism
8.3. Activities
8.4. Technology
8.5. Legislative & Finance
Attachments:
8.5.1. Consider approval of the 2015-2016 school district budget.
Recommended Motion(s):  Suggested wording: I move to approve the 2015-2016 school district budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.2. Consider resolution to approve the 2015-2016 school district property tax request.
Recommended Motion(s):  Suggested wording: Recite resolution that is attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.3. Consider approval of the addition of assistant middle school cross-country and assistant high school mock trial positions to the extra-duty schedule.
Recommended Motion(s):  Suggested wording: I move to approve the following additions to the extra-duty schedule: Category 5--Assistant Middle School Cross-Country Category 7--Assistant High School Mock Trial Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5.4. Consider request to secure mental health services for the high school alternative education program.
Recommended Motion(s):  Suggested wording: I move to authorize the superintendent to engage student mental health services as needed, sign any contract, and pay any associated bills as necessary up to the limits authorized in board policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.6. Policy & Transportation
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. NASB/NCSA State Conference
9.2.2. Breakfast participation
Attachments:
9.2.3. Teacher tuition reimbursement program update
Attachments:
9.2.4. Report on college credit and/or articulated classes offered at LHS this year
Attachments:
9.2.5. Kyle Hoehner National Principal of the Year finalist
9.2.6. Digital citizenship and Title IX presentations
9.3. Board members
10. ADJOURNMENT
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