AGENDA FOR REGULAR MEETING OF THE
6:00 P.M. – July 11, 2005
Meeting will be held
at
CALL TO ORDER
ORDER OF BUSINESS
A. Approval of Minutes
1. June
8, 2005 - Work Session
2. June
13, 2005 - Regular Meeting
3. June
23, 2005 - Public Hearing on Budget
4. June
23, 2005 - Special Meeting
B. Adoption of Agenda
C. Business
Consent Agenda
The
Superintendent recommends approval of the consent agenda which includes the
following items:
1. Claims Docket
2. Financial Report
3. Disposal of Surplus Equipment
D. Student Releases for 2005-06 Year
The
Superintendent recommends approval of the following student releases from
District District
Releasing Accepting
Student's
Name Student Student
Jacob
Bozlee
Shelby
Bozlee
Emily
Ezell
E. Approval of Amended Budget for FY'05
The
Superintendent recommends approval of the amended budget for FY'05.
F. Adoption of Budget Resolution and Budget for
2005-06 Year
The
Superintendent recommends adoption of the budget resolution and budget for the
2005-06 Year.
G. Approval of Funding Agreement with West
Harrison
The Superintendent recommends approval of
the funding agreement with
H. Discuss EdSolution
Agreement for After School Programs
The
Superintendent recommends the board discuss the agreement with EdSolutions for providing after school programs for the
2005-06 school year.
I. Transfers
and Withdrawals of Students Agreement Form with
The
Superintendent recommends approval of this agreement form with
J. Ratify Poll Vote on School Board on June 15,
2005 to Dig Drainage Ditch at Back of Reeves Campus
The
Superintendent recommends ratifying the poll vote to dig a drainage ditch at
the back of the Reeves campus.
K. Adoption
of Three Mill Resolution
The
Superintendent recommends the Board adopt the three mill resolution.
L. Increase
Drivers Education Fee for 2005-06 Year
The
Superintendent recommends increasing the drivers
education fee to $15.00 for the 2005-06 year.
M. Request
for Off-Line Checks for Cafeteria Change, Fund Raising and Charitable Benefits
The
Superintendent recommends approving off-line checks for cafeteria change, fund
raising or charitable benefits
N. Request
to Add Compensatory
The
Superintendent recommends adding Compensatory Reading I and Compensatory
Reading II to the approved curriculum at Long Beach High School.
O. Personnel
The
Superintendent recommends employment of the following personnel for the 2005-06
school year:
Certified
Staff
·
Peter Dabbs as Assistant Principal at
·
Scott
Pittman for re-employment as Biology teacher at
·
Lynn
Kellogg as Special Pops Coordinator, pending receipt of her certificate. She replaces Lil Jobe.
·
Coaches
and activity sponsors (names will be forthcoming Monday
·
Michael
Keenan as Social Studies teacher at
·
Tiffany
Powell as physical education teacher at Reeves Elementary, contingent upon
completion of two courses to receive her certification.
Non-Certified Staff
·
Debbie Knoch as Guidance Office Secretary at
·
Patricia
Smith as receptionist at
·
Frederick
Frank IV as bus driver at $9.25 per hour, filling a vacant slot
·
Patricia
Rachuba on "as needed" basis in cafeteria
to work on school rosters and free and reduced applications. She will work approximately 16 hours per
month @ $7.33, effective August 5, 2005
·
Brenda
"Diane" Ber, Mary McNeil, Renee Deal and
Tanya Reed as food service assistant substitutes @ $5.75 per hour, effective
July 29, 2005
·
Coyce
Blair as housekeeping supervisor at
·
Ashley McCaffery as Teacher Assistant for 3-4 year old
developmentally delayed class at Quarles.
P. Executive Session
The
Superintendent recommends the board go into executive session to discuss three
student matters.
Q. Adjourn