A G E
N D A
The Board will meet at the High
School
For a dedication of the Computer Lab
to Dr. Evalyn Jerkins
Board of
Education
Business Meeting High
School Cafeteria
of Computer Lab
followed by
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Board
President Comments
3. Visitors
Comments (30 minute maximum)
4. Board
Remarks
5. Agenda
order:
5.1 RESOLVED, to
approve the following additions, deletions/changes and order of the agenda as
presented.
The Items
with a * are items the Superintendent recommends for the consent agenda. If any board member wishes to remove an item
from the consent agenda, please do so at this time. A consent agenda is one vote which approves
all asterisked items which have NOT previously been removed
5.2 RESOLVED that
the Board of Education accepts the following as the consent agenda:
7.1 Amend Appointment
A.
Elementary Teacher
B.
English Teacher
7.2 Amend
Leave of Absence
Bus
driver
7.3 Appointments
A.
Volunteer Coaches
B.
Substitute Teacher, Teacher Assistant and Teacher Aide
C.
Substitute Cafeteria Worker
D.
Substitute Bus Driver
8.1 Approve
Authorization of Issuance of Bonds
8.2 Approve
Financial Reports:
9.1 Accept Individualized Education Plans
10.2 Appoint Hearing Officer
10.3 Accept
Donation of CPR Mannequins
10.4 Declare Textbooks Obsolete
10.5 Approve Late Transportation Request
6. Minutes
6.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes
of the following meeting:
7. Personnel
* 7.1 Amend Appointment: RESOLVED, that
the Board of Education approve the following amendment
to appointments:
A. Elementary teacher
B. English Teacher
* 7.2 Amend Leave of Absence: RESOLVED, that the Board of Education approve
the following
amendment
to a request for Family Medical Leave (FMLA):
A.
Bus driver
* 7.3 Appointments: RESOLVED, that the Board of Education approve
the following appointments:
A. Volunteer Coaches
B.
Substitute Teacher, Teacher Assistant and Teacher Aide
C.
Substitute Cafeteria Worker
D. Substitute
Bus Driver
8. Financial
* 8.1 Approve Authorization of Issuance of
Bonds
* 8.2 Approve Financial Reports:
RESOLVED,
that the Board of Education approve the following financial reports:
Bank Reconciliations m/e June, 2004
Revenue/Expenditure
Report m/e June, 2004
Summary
of Cash Balances m/e June, 2004
Budget
Transfer Report quarter ending June, 2004
Middle
School Activity Report m/e June, 2004
High
School Activity Report m/e June, 2004
9. Committee
on Special Education
* 9.1 Accept Individualized Education Plans
10. Board
of Education
10.1 Amend Bus Run for Elementary Route #26
* 10.2 Appoint
Hearing Officer
* 10.3 Accept
Donation of CPR Mannequins
* 10.4 Declare
Textbooks Obsolete
* 10.5 Approve
Late Transportation Requests
10.6 Old Business – Discuss Board
Presentations
10.7 New Business – 2004 4th
& 8th grade Math Results
11. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
High School Principal
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Dean of Students/Athletic Director
Director of Facilities and
Operations
Supervisor of Transportation
12. Visitors’
Comments (15 Minute Maximum)
13 Executive Session
13.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
13.2
Reconvene to Open Session Time: __________
14. Adjourn
Meeting: RESOLVED, that the Board of
Education adjourn this meeting.
Time: ____________