Public Meeting Agenda: November 9, 2015 at 5:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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November 9, 2015 at 5:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

November 9, 2015 at 5:00 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 agenda Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to approve consent agenda as presented Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
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
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
Attachments:
8.1.1. Consider easement and lease proposals from NE Colorado Cellular, Inc.
Action(s):
Motion to table Viaero aggrement Passed with a motion by Rod Reynolds and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Curriculum & Americanism
8.3. Activities
8.3.1. Consider approval of resolution to enter into a two-year cooperative agreement with Elwood Public Schools for the girls tennis program.
Action(s):
Motion to approve the resolution, as presented, to enter into a cooperative agreement with Elwood Public Schools for girls tennis for the 2015-2016 and 2016-2017 school years. Passed with a motion by Travis Maloley and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Technology
Attachments:
8.5. Legislative & Finance
Attachments:
8.5.1. 2014-2015 District financial audit report.
Attachments:
8.5.2. Consider approval of sale and/or disposal of district property.
Action(s):
Motion to authorize the superintendent to sell or dispose of district property, as presented, as provided through district policy and Nebraska statutes. Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.6. Policy & Transportation
Attachments:
8.6.1. Consider approval of bid for new school bus.
Action(s):
Motion to approve the purchase of a school bus, as presented, from Nebraska/Central Equipment, Inc., for the price of $117,670. Passed with a motion by Rod Reynolds and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.6.2. Consider approval of bid for new pick-up truck.
Action(s):
Motion to approve the purchase of a pick-up truck, as presented, from Plum Creek Motors for the price of $23,962.36. Passed with a motion by Rod Reynolds and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Establish board facility tour date.
9.2.2. NASB Conference questions/final details?
9.3. Board members
10. EXECUTIVE SESSION
Action(s):
Motion to move into executive session Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
10.1. Discuss collective bargaining.
11. ADJOURNMENT
Action(s):
Motion to adjourn executive session Passed with a motion by Michael Dowling and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
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