October 15, 2007 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. It may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President.
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6. COMMUNICATION AND REPORTS
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6.A. BHS Students of the Month (Spinn)
Description:
Jessica Devaney and Jacob Robinson
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6.B. Campus Spotlight - Bertram Elementary (Reavis)
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6.C. Recognition of Bertram Elementary - A 2007 NCLB Blue Ribbon School (Hanks)
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6.D. Facilities Report (Powell)
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6.E. Financial Reports (Ingram)
Description:
Financial Summary, Expenditure Reports, Extra-Curricular Trip Report, Energy Report, Tax Collection Report, Telephone Reports, Credit Card Reports, and Attorney Invoices
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6.F. NCLB Highly Qualified Teacher Report for 2006-07 and 2007-08 (Middlebrooks)
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
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7.B. Bills to be Paid
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7.C. Budget Amendment
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7.D. Office/Instructional Catalog Bids
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7.E. Auto/Bus Catalog Bids
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7.F. Maintenance/Custodial Catalog Bids
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7.G. Disposal of Surplus Property
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7.H. Out of State Travel Request
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding approval of Textbook Committee for 07-08 school year. (Whitis)
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8.B. Discussion and Possible Action regarding approval of District and Campus Improvements Plans (Whitis)
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8.C. Discussion and Possible Action regarding Resolution and Energy Consumption Reduction Plan (Ingram)
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8.D. Discussion and Possible Action regarding approval of Policy Update 81 affecting the following Local Policies: BDAE(LOCAL): Officers and Officials-Duties and Requirements of Depository; DC(LOCAL): Employment Practices; DGBA(LOCAL): Personnel-Management Relations – Employee Complaints/Grievances; FD(LOCAL): Admissions; FEA(LOCAL): Attendance – Compulsory Attendance; FEC(LOCAL): Attendance – Attendance for Credit; FFH(LOCAL): Student Welfare – Freedom from Harassment; GBAA(LOCAL): Information Access – Requests for Information; GKC(LOCAL): Community Relations – Visitors to the Schools; GKG(LOCAL): Community Relations – School Volunteer Program. (Hanks)
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8.E. Discussion and Possible Action regarding the sale or acquisition of Real Estate (Hanks)
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8.F. Personnel (Hanks)
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8.F.1. Employment of Professional Personnel
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8.F.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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