AGENDA
FOR REGULAR MEETING OF THE
6:00 P.M. – May 8, 2006
Meeting will be held
at Long Beach High School Cafeteria located at
CALL TO ORDER
ORDER OF BUSINESS
A. Adoption of Agenda
B. Approval of Minutes
1. April 4, 2006
2. April 6, 2006
C. Recognitions
We
will recognize the following teams and individuals for their accomplishments
1.
Reeves first place winners in Long Beach Katrina Speech Contest
2.
Reeves Elementary science fair winners
3.
4. Mock
Trial Winners
5. Track
Team Winners
6. Middle
School/High School Scholastic Art and Writing Awards
7.
Elizabeth Maloy - Dale Haley Award and John Weems Scholarship
8.
Student Council Awards
9.
Charles Gautier - National Merit Scholar
10. Richard Sween - Star Student
11. LBHS 4A District Champions in Softball
12. Annual Staff Awards
13. LBHS Golf Team
17. Middle School Knowledge Master Open
22.
D. Requests to Address the Board
1. Susan
Riffe - ReachOut Healthcare
E. Business
1.
Consent
Agenda
The
Superintendent recommends approval of the consent agenda which includes the
following items
a.
Approval
of the claims docket
b.
Payment
of substitutes
c.
Accept donations
The
Superintendent recommends the board accept donations triggered by Hurricane
Katrina to all schools in
d. Disposal
of surplus equipment/library books
e. Trip
approvals
·
Harper
McCaughan 5th grade class to Mobile Exploreum on May 24, 2006
·
Quarles
5th grade class to Mobile Exploreum on May 22, 2006
·
High
school varsity and jr. varsity cheerleaders to NCA Summer Cheerleading Camp at
·
LBMS
Student Council to
·
LBHS
girls basketball to attend summer camp at Co-Lin Team Camp on June 4-7, 2006;
USM Team Shootout on June 17, 2006 and South Alabama Elite camp on June 29-30,
2006
·
LBHS
boys basketball to attend summer camp at Fort Walton Beach Shoot-out on June
16-18, 2006 and Springhill Team Camp on July 7-9, 2006
·
LBMS Excel
students to
f. Financial
report - presentation by Finance Director of projected losses for 2007 through
2008
F. Vehicle
Repairs
The
Superintendent recommends payment of the low bids received from
·
Tony's
Auto Body and Painting in the amount of $641.89 for repairs to a teacher's
vehicle damaged when the band's show props blew into her car.
·
Dunaway
Glass in the amount of $194.81 for damage to a high school student's vehicle
which was damaged by the yellow cross gates at the high school stadium parking
lot.
G. Ratify
Poll Vote of Board Members
The
Superintendent recommends ratifying the yes poll votes of board members taken
on
·
April
14, 2006 to allow our golf team to travel to
·
April
20, 2006 to allow city hall to use Long Beach Middle School on June 27, 2006
for city election on gaming referendum
·
April
24, 2006 to allow
·
April
27, 2006 to allow
-
LB Girls Softball League (under City Recreation Department) to use the high
school girls softball field for practices 2-3 days each week from April 23-July
1, 2006
-
- our
Golf Team to travel to Brookhaven on April 29-30, 2006 for practice and again
to Brookhaven on May 9-11, 2006 for the State Golf Tournament.
-
Student Council to travel four days earlier (June 20-24, 2006) to Lansdale, PA
to visit with the Coopers who headed up the Lancaster trip down here for
homecoming.
H.
Approve Change Order for Athletic Fencing
The
Superintendent recommends approving a change order in the amount of $12,737.87
for athletic fencing, increasing the contract sum from $110,808.18 to
$123,546.05.
The
Superintendent recommends releasing Aaron Bryce Smith from Long Beach Schools
for the 2006-07 school year to attend
J. Proposal
for 2008 European Concert Tour
Joel
Dunlap is proposing two options for the Long Beach High School Concert Choir to
Tour Europe in the spring of 2008.
K. School
Zone Transfer Requests
The
Superintendent recommends approval of the following zone transfer requests for
the 2006-07 school year:
School
Zone
School Zone Requesting To
Student's
Name Residing In Attend
Melanie
Schackman Reeves Quarles
Lendon
Granberry
Quarles Reeves
Haden Granberry Quarles
Reeves
L. Request
Change in Publisher for
The
Superintendent recommends changing our yearbook publisher after the current
school year to Herff Jones Publishing Company.
M. Adoption
of CDL Resolution
The
Superintendent recommends adoption of Community Disaster Loan (CDL) Resolution.
N. Personnel
1. Resignations
The
Superintendent recommends accepting the following resignations:
·
Earl A.
Bryant, custodian, is resigning effective April 13, 2006
·
·
Marcia
Kirk Beeson, Quarles teacher, is resigning at the close of the current school
year.
·
Anna
McIntyre, high school teacher, is retiring at the close of this school year.
2. Election
of Non-Certified Personnel for 2006-07 school year.
The
Superintendent and principals recommend employment of non-certified staff for
the 2006-07 school year at
3. Personnel Recommendations for Summer
Employment
The
Superintendent recommends employing two full time employees to assist the
technology department with summer projects, Kenny Perrone and Andrew Mitchell
to be employed from May 9-August 30, 2006 at $8.00 per hour each.
4. Certified Recommendations
The
Superintendent recommends approval of Annika Stubbs Allen as Math teacher at
O.
Policy for Displaced Students
The
Superintendent recommends the policy for displaced students sit on the table 30
days before adoption to allow for input.
P.
Budget for Displaced Student Grant and ReStart Grant
The
Superintendent recommends approval of the budgeted items for displaced student
grant and restart grant.
Q.
Request to Bid 30 X 50 Building
The
Superintendent recommends permission to bid a 30 x 50 building for use as a
weight room for female students and athletes.
R.
Request to
Bitsy
McDonald, LBHS guidance counselor, is requesting to use the Central Office
Board Room for Silver Linings meetings (7).
S. Adoption
of Proposed Salary Scale for Non-Certified Employees
The
Superintendent recommends adoption of the non-certified salary scales to go
into effect July 1, 2006, except for the custodial salary scale which is
recommended to go into effect immediately.
T. Claire
Leatherwood - Employee Insurance
Claire
Leatherwood will address the board concerning employee insurance.
U.
Student Hearings - Executive Session
The
Superintendent recommends the board go into executive session for student
hearings.
V. Points
of Information
1.
2. Discuss polling board members on field trips,
etc.
W. Adjourn