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Board Agenda

LEXINGTON SCHOOL DISTRICT FOUR 

BOARD OF TRUSTEES MEETING 

Frances Mack Intermediate School

 February 11, 2019 

Executive Session 6:00 P.M. 

General Session 6:30 P.M.


DRAFT AGENDA


1.0 Call to Order

2.0 Executive Session

  1. 2.1  Public session recessed to enter into executive session*

  2. 2.2  Discussion of Personnel

3.0 Reconvene in Public Session*

  1. 3.1  Notification of Media

  2. 3.2  Pledge of Allegiance & Moment of Silence

4.0 Any Action as Required from Executive Session*

5.0 Approval of January 14, 2019 and January 24, 2019 Minutes* 

6.0 Consent Agenda

7.0 Public Forum: The public is cordially invited to attend board meetings. Speakers may offer objective comments on school operations and programs that concern them. Each person that signs up to speak will be limited to a three minute presentation. (Lexington 4 Board Policy BEDH)

8.0 Board Reflection 

9.0 District Highlights 

10.0 Instructional Report

            10.1 Frances Mack Intermediate School: Principal Bryan Evans & FMIS Team

11.0 Finance Report

            11.1 Results of Refinancing of ECC Bond

12.0 Office of the Superintendent

  1. 12.1  Second Reading Policy*: AC Nondiscrimination / Equal Opportunity; GBA Open Hiring /

    Equal Employment Opportunity and Affirmative Action; GCE Professional Staff

    Recruitment

  2. 12.2  State Priority School Technical Assistance

  3. 12.3  2019-20 School Calendar*

  4. 12.4  Draft 2019-20 Budget Calendar

  5. 12.5  January 2019 General Fund Financial Statement

  6. 12.6  2019 Statement of Economic Interests (SEI) Report: March 30, 2019

  7. 12.7  Community Partnership Lunch and Learn: February 22, 2019

  8. 12.8  SCSBA Annual Convention: February 21-24, 2019

13.0 Adjournment*

*Action Required 

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