A G E
N D A
SCHOOL BOARD RECOGNITION WEEK
Board of
Education
Business Meeting Elementary
School
_____________________________________________________________________________________
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. Presentation: Summer School – Sonya Abbye Taylor and George
Newman
6. Agenda
order:
6.1 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
6.2 Approve
Consent Agenda: RESOLVED that the Board of Education accepts the following
as the consent agenda:
8.1 Upgrade Clerical Position
8.2 Approve
Re-appointments
A.
Substitute Teacher
B.
Substitute Teacher
C.
Substitute Teacher
8.3
Appointments
A.
Permanent Part-time Cleaner
B.
Coaches of Winter Sports
C.
Home Tutor
9.1 Approve
Financial Reports
10.1 Accept
IEPs
11.1 Appoint
Hearing Officer
11.2 Approve
Late Transportation requests
7. Minutes
7.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes
of the following meeting:
8. Personnel
* 8.1 Upgrade
Clerical Position
* 8.2 Re-appointments: RESOLVED, that the Board of Education approve
the following
reappointments: 3 per
diem substitute teachers for the 2004-2005 school year
All have worked for district before.
* 8.3 Appointments:
RESOLVED, that the Board of Education approve the following appointment(s):
A. Permanent part-time cleaner
B. The following
extracurricular appointments:
4 Coaches of
Winter Sports
C. Home Tutor
9. Financial
* 9.1 Approve
Financial Reports:
RESOLVED,
that the Board of Education approve the following financial reports:
Bank Reconciliations month ending
July, 2004
Revenue/Expenditure Report month
ending July, 2004
Summary of Cash Balances month
ending July, 2004
Bank Reconciliations month ending
August, 2004
Revenue/Expenditure Report month
ending August, 2004
Summary of Cash Balances month
ending August, 2004
9.2 Approve Auditor’s Report
10. Committee
on Special Education
* 10.1 Accept Individualized Education Plans
11. Board
of Education
* 11.1 Appoint Hearing Officer
* 11.2 Approve Late Transportation Requests
11.3 Old Business
11.4 New Business
12. 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
13. Visitors’
Comments (15 Minute Maximum)
14 Executive Session
14.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
14.2
Reconvene to Open Session Time: __________
15. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time: ____________