Public Meeting Agenda: April 12, 2010 at 7:00 PM - Board of Education Regular Meeting

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April 12, 2010 at 7:00 PM - Board of Education Regular Meeting Agenda

April 12, 2010 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. Excuse Kent Gydesen from Board Meeting
Recommended Motion(s):  Recommendation to excuse Kent Gydesen from board meeting due to work obligations Passed with a motion by Board Member #1 and a second by Board Member #2.
7. CITIZEN'S COMMENTS
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. March Regular Board Meeting
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
8.3.1.1. Luz Marina Arboleda-Pathway Program Coordinator
8.3.1.2. Molly Lungrin-School Psychologist
8.3.1.3. Erin Hanna-MS Teacher
8.3.1.4. Haley Sigler-HS Special Ed Teacher
8.3.1.5. Milan Franzen-Industrial Tech Teacher
8.3.1.6. Anthony Sigler--Agriculture Teacher & FFA
8.3.1.7. Jake M Harvey-Kindergarten at Morton
8.3.1.8. Ivan Soria-Information Technician at High School
8.3.2. Recommendations to hire
8.3.2.1. Barb Gydesen-Family Consumer Science
Attachments:
8.3.2.2. James Hoyt-Industrial Education
Attachments:
8.3.2.3. Jessica Gilbertson-Special Education Teacher
Attachments:
8.3.2.4. Riley Gruntorad-Special Education Teacher
Attachments:
8.3.2.5. Erica Burson-Journalism Teacher
Attachments:
8.3.2.6. Janice Wolfinger-Vocational Education and FFA
Attachments:
8.4. Options Enrollment
8.4.1. Options Out
8.4.1.1. Violet Nelms-Attending Overton Public School for 2010-2011
8.4.1.2. Happel Justin-Attending Cozad City Schools
8.4.1.3. Brianna Happel-Attending Cozad City Schools
8.4.1.4. Samuel Blackmore-Attending Cozad City Schools for 2010-2011
8.4.1.5. Jalisa Swartz-Attending Overton Public School
8.4.1.6. Ronnie Swartz-Attending Overton Public School
8.4.2. Options In
8.4.2.1. Miguel Cabrera-Granados-Option in from Overton Public School
8.4.2.2. Crystal Beinke-Holguin-Option in from Bertrand School
8.5. Review of Policies 396.4-398.2
Attachments:
9. NEW BUSINESS
9.1. Building & Grounds
9.1.1. Committee Report
Attachments:
9.1.2. Rental Agreement for Opportunity Center
Recommended Motion(s):  Recommendation to authorize superintendent to enter into the rental agreement, as presented, for the Opportunity Center with the City of Lexington Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Curriculum & Americanism
9.2.1. Committee Report
9.3. Activities
9.3.1. Committee Report
9.4. Technology
9.4.1. Committee Report
9.4.2. Casper Suite
Recommended Motion(s):  Recommendation to purchase the Casper Suite for $27,892 from JAMF software Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.5. Legislative & Finance
9.5.1. Committee Report
9.5.2. Vote for NASB Legislation Committee Member No. 11
Recommended Motion(s):  Recommendation that Lexington Public Schools vote for Kent Gydesen for the NASB Legislation Committee Member No. 11 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.5.3. Move Bank accounts to Pinnacle Bank
Recommended Motion(s):  Recommendation to authorize the superintendent or designee to move the following financial accounts to Pinnacle Bank in Lexington; General fund Money Market, Payflex Money Market, Activities Money Market, Activity Checking, General Checking, and to sign all appropriate documents to complete the transaction Passed with a motion by Board Member #1 and a second by Board Member #2.
9.6. Policy & Transportation
9.6.1. Committee Report
9.6.2. Purchase of SPED Van
Recommended Motion(s):  Recommendation to approve the purchase of a van for Special Education from Platte Valley Auto for $13,900 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.7. Business Department
9.8. Superintendent
9.8.1. Acoustical System for Morton Multi-purpose room
Recommended Motion(s):  Recommendation to approve the installation of an acoustic system by Yanda's Music & Pro Audio for $23,643 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.8.2. Revision in Policy 570 Graduation
Recommended Motion(s):  Recommendation to approve first reading of Policy 570 Graduation as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
  • 4/13/2010 at 11:11 AM
9.8.3. May Board meeting
9.8.4. Meeting on April 26th
10. BOARD COMMENTS
11. ADJOURNMENT
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