AGENDA FOR REGULAR MEETING OF THE
Meeting will be held
at
CALL TO ORDER
ORDER OF BUSINESS
OPENING PRAYER
A.
Approval
of Minutes
1.
2.
B. Adoption of Agenda
C. Business
Consent Agenda
The
Superintendent recommends approval of the consent agenda which includes the following items:
a.
Claims Docket
b. Financial Report
c. Substitute Report
d. Trip Approvals
·
Aquaculture
Vocational Students to Aquarium of
·
Long
Beach Indoor Percussion Ensemble to
·
Long Beach
High School Band to
·
Long
Beach Indoor Percussion Ensemble to
·
Long
Beach Indoor Percussion Ensemble to
·
Long
Beach Indoor Percussion Ensemble to
·
Long
Beach Indoor Percussion Ensemble to
·
Long
Beach Indoor Percussion Ensemble to
·
Long
Beach High School Band to
·
Long
Beach Indoor Percussion Ensemble to
·
Long
Beach High School Show Choir to
e.
Disposal of Surplus Equipment
f.
Single Source Purchase Reading Program
D.
Budget Amendments
The
Superintendent recommends approval of budget amendments to the FY05 budget.
E. Request
to Change Student Cell Phone Policy
The
Superintendent recommends changing consequences on the discipline ladder in
reference to student cell phone use on campus.
F.
Adoption of Revised Policies
The Superintendent recommends adoption of the
following revised policies which had been on the table for 30 days:
·
JBC
School Admissions Residence Verification Transfers
·
JBCB
Out of District Transfers
G. Ratify Poll Vote of School Board
The
Superintendent recommends ratifying a telephone poll of board members for
·
Request
to
·
Trip
Request for
H. Approval of Drop-Out Prevention Plan
The
Superintendent recommends approval of the Drop-Out Prevention Plan.
I.
The
Long Beach Substance Abuse Task Force is requesting permission to start a
Mentor Program at
J.
Request to Off-Line Checks by
The
Long Beach Substance Abuse Task Force is requesting permission to off-line
checks for certain services.
K.
Endorsement Agreement Between Casey Caviness and Pro-Mark Corporation
The
Superintendent recommends approval of endorsement between Casey Caviness and
Pro-Mark Corporation.
L. Personnel
1. Resignations
The
Superintendent recommends acceptance of the following resignations for the
remainder of the 2004-05 school year:
·
Lisa
Jones, high school custodian, resigned effective 11/ 6/04
·
Ellen
Herschberger, custodian, resigned effective
·
Kylie
Gibbs, Interpreter, resigned effective
·
Helen
Griffith, teacher assistant at Reeves, resigned effective
2.
Employment Recommendations
The
Superintendent recommends employment of the following personnel for the
remainder of the 2004-05 school year:
·
Diane
Boose as custodian/Level 4 at
·
Lena
Barham as food service assistant/Level 0 @ $6.17 per hour, effective
·
Jennifer
Case as food service assistant/Level 0 @ $6.17 per hour, effective
·
Joni
Truhett as interpreter at Quarles, effective
·
Quincy
Fletcher as high school custodian/Level 0, effective
·
The
following individuals as food service substitutes @ $5.75 per hour:
Kim
Valancius, effective
Carmel
Martin, effective
Jean
Lundy, effective
Sharonda Keys, effective
Vanessa
Magee, effective
Janice
Collins, effective 11/22/04
3.
Payment for Services/Instruction for High School Color Guard
The
Superintendent recommends paying Ms. Cheryl Barlow Young $1,000 for her
services/instruction with the high school color guard.
4.
Permanent Substitute
A
teacher at
M.
Points of Information/Discussion Items
1.
2. Discussion on how to decide which
clubs/activities receive district support
3. Discuss who will attend NSBA
Conference in
N.
Adjourn