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
Action(s):
Motion to approve review agenda Passed with a motion by Michael Dowling 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):
Motion to approve consent agenda Passed with a motion by Cindy Benjamin and a second by Rod Reynolds.
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
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.
Action(s):
Motion to approve the joint administrator agreement as presented. Passed with a motion by Rod Reynolds and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Motion to approve the 2015-2016 school district budget 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:
8.5.2. Consider resolution to approve the 2015-2016 school district property tax request.
Action(s):
Motion to recite resolution that is attached. Passed with a motion by Cindy Benjamin and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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.
Action(s):
Motion 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 Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.5.4. Consider request to secure mental health services for the high school alternative education program.
Action(s):
Motion 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 Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Motion to adjourn Passed with a motion by Rod Reynolds and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
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