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
Action(s):
Recommendation to approve agenda as presented Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. Presentation on 1 to 1 at High School
8. CONSENT AGENDA
Action(s):
Recommendation to approve Consent Agenda as presented Passed with a motion by Dr. Fran Acosta-Carlson and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
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
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
Action(s):
Recommendation to approve 2008 - 2009 audit as presented Passed with a motion by Marion McGee and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
9.1.3. Review & Approval of 2008-2009 Annual Financial Report
Action(s):
Recommendation to approve Annual Financial Report as presented Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to adopt the Nebraska Revised Language Arts Standards as Lexington Public Schools Language Arts Standards Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
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
Action(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 Marion McGee and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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
Action(s):
Recommendation to enter executive session to discuss litigation Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
11.2. Return from Executive Session
Action(s):
Recommendation to leave executive session Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
12. ADJOURNMENT
Action(s):
Recommendation to adjourn at 8:09 PM Passed with a motion by Kent Gydesen and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
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