Public Meeting Agenda: November 9, 2009 at 7:00 PM - Board of Education Regular Meeting

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November 9, 2009 at 7:00 PM - Board of Education Regular Meeting Agenda

November 9, 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
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZEN'S COMMENTS
7. Presentation on 1 to 1 at High School
8. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1. Approval of Minutes of Previous Meeting(s)
8.1.1. October Regular Board Minutes
Attachments:
8.2. Financial Report
8.2.1. Payment of Invoices
Attachments:
8.2.2. Review of Monthly Financial Report
Attachments:
8.3. Personnel Actions
8.3.1. Resignation of Staff
8.3.2. Recommendations to hire
8.3.2.1. Clarissa Dorado-After School Program at Pershing Elementary
Attachments:
8.3.2.2. Terri Griffith-Sign Language Interpreter
Attachments:
8.3.2.3. Trenton Ihde-After School Program at Pershing Elementary
Attachments:
8.3.2.4. Skyler Peterson-After School Program @ Pershing Elementary
Attachments:
8.4. Options Enrollment
8.4.1. Options Out
8.4.1.1. Elizabeth Petersen-Attending Cozad City Schools
8.4.2. Options In
8.4.2.1. Valeria Ochoa-Munoz
Attachments:
8.5. Policy 451.4 Restraint and Seclusion of Students
Recommended Motion(s):  Approve second reading of policy 451.4 Restraint and Seclusion of Students Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.6. Approve review of policies 342.2, 350, 351361.1, 361.2, 362
Attachments:
9. NEW BUSINESS
9.1. Business Department
9.1.1. Presentation of 2008-2009 Audit
Attachments:
9.1.2. Approval of 2008-2009 Audit
Recommended Motion(s):  Recommendation to approve 2008 - 2009 audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
9.1.3. Review & Approval of 2008-2009 Annual Financial Report
Recommended Motion(s):  Recommendation to approve Annual Financial Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Legislative & Finance
9.2.1. Committee Report
9.3. Building & Grounds
9.3.1. Committee Report
9.4. Curriculum & Americanism
9.4.1. Committee Report
9.4.2. Adoption of Nebraska Revised Language Arts Standards as the Language Arts Standards for Lexington Public Schools
Recommended Motion(s):  Recommendation to adopt the Nebraska Revised Language Arts Standards as Lexington Public Schools Language Arts Standards Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.5. Activities
9.5.1. Committee Report
9.6. Technology
9.6.1. Committee Report
9.7. Policy & Transportation
9.7.1. Committee Report
9.7.2. First reading of policies 342.5, 360, 361, 361.1
Recommended Motion(s):  Recommendation approve first reading of Policies 342.5 Technology Consortium, 360 Compensation of Personnel, 361 Salary Guides, and 361.1 Insurance Benefits, with changes, deletions and additions as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
9.8. Superintendent
9.8.1. Report on Special Legislative Session
9.8.2. State School Board Convention
10. BOARD COMMENTS
11. EXECUTIVE SESSION
11.1. Enter Executive Session
Recommended Motion(s):  Recommendation to enter executive session to discuss litigation Passed with a motion by Board Member #1 and a second by Board Member #2.
11.2. Return from Executive Session
Recommended Motion(s):  Recommendation to leave executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
12. ADJOURNMENT
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