Public Meeting Agenda: December 14, 2009 at 7:00 PM - Board of Education Regular Meeting

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December 14, 2009 at 7:00 PM - Board of Education Regular Meeting Agenda

December 14, 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 Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Recommendation to approve consent agenda as presented Passed with a motion by Dr. Fran Acosta-Carlson and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. November Regular Board Minutes
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Mrs. Barb Graham -Retirement
Attachments:
7.3.1.2. Mr. David Gordon
Attachments:
7.3.2. Recommendations to hire
7.4. Approval of Contract for Kyle Hoehner as High School Principal
Attachments:
7.5. Options Enrollment
7.5.1. Options Out
7.5.1.1. Damian Zerr Attending SEM
7.5.1.2. Desirae Townsend Attending SEM
7.5.2. Options In
7.5.2.1. Kiya Garrelts- 2010-2011 School Year
7.6. Second reading and approval of policies 342.5, 361, 360, and 361.1 effective December 15, 2009
Attachments:
7.7. Approve review of policies 361.1, 361.1.1, 362.1, 362.2, 362.3, 363, 363.1, 363.2, 364, 365, 370, 371, 372, 373, 380, 381, 381.1
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Report
8.1.2. Payment for Development of Soccer Stadium
Action(s):
Recommendation to pay $96,100.91 for Lexington Public Schools' portion of the cost to develop soccer staduim. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
8.2. Curriculum & Americanism
8.2.1. Committee Report
8.3. Activities
8.3.1. Committee Report
8.4. Technology
8.4.1. Committee Report
8.5. Legislative & Finance
8.5.1. Committee Report
8.5.2. Payout of vacation days of Brian Bennett
Action(s):
Recommendation to pay out 15.5 days of Brian Bennetts unused vacation days from the 2008-2009 school year to the Brian Bennett estate for a sum of $5566.52 Passed with a motion by Dr. Fran Acosta-Carlson and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
8.6. Policy & Transportation
8.6.1. Committee Report
8.6.2. First reading of Policy 382
Action(s):
Recommendation to approve the first reading of policy 382 Tenure as presented. Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
Attachments:
  • 12/11/2009 at 8:34 PM
8.7. Business Department
8.7.1. Amendment to 403(b) Plan
Action(s):
Recommendation to approve amendment to 403(b) plan 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.
Attachments:
8.8. Superintendent
8.8.1. Approve MOU to participate with the State in the Race To The Top
Action(s):
Recommendation to direct the Superintendent and School Board President to sign the Memorandum of Understanding for Lexington Public Schools to support the State of Nebraska's Race To the Top Application with the initial intention of Lexington's willingness to participate in the program Passed with a motion by Marion McGee and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
Attachments:
8.8.2. Special Board meeting on Friday December 18 @ 7:00
8.8.3. Board Retreat
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Action(s):
Recommendation to enter executive to discuss personnel issues to protect the reputation of personnel and to discuss matters of litigation 7:29 PM Passed with a motion by Kent Gydesen and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
10.2. Return from Executive Session
Action(s):
Recommendation to return from executive session at at 8:47 PM Passed with a motion by Marion McGee and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
11. ADJOURNMENT
Action(s):
Recommendation to adjourn at 8:47 PM Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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