AGENDA FOR REGULAR MEETING OF THE
6:00 P.M. – August 8, 2005
Meeting will be held
at
CALL TO ORDER
ORDER OF BUSINESS
A. Adoption of Agenda
B. Approval of Minutes
1. July
11, 2005
C. Unfinished Business
1. Amended
Budget
The
Superintendent recommends adoption of the amended budget for FY'05
2. Non-Certified Salary Scales
The
Superintendent recommends adoption of non-certified salary scales for FY'06
with changes as listed
3. After School Child
Care Programs (EdSoultions Agreement and YMCA)
The
Superintendent recommends the board discuss accepting the agreement with EdSolutions for providing after school programs for the
2005-06 year)
D. Barbara Grimes - Request for Matching Funds
from the District for a Grant Proposal for T.O.N.E.S. Project
E. Business
Consent Agenda
The
Superintendent recommends approval of the consent agenda which includes the
following items:
1. Claims Docket
2. Disposal of Surplus Equipment
3. Accept
Donation of Storage Unit for storage of band four-wheeler and trailer
F. Price Increase for Adult Meals
The
Superintendent recommends increasing adult meals by five cents as follows:
Adult
Breakfast from $1.40 to $1.45
Adult Lunch from
$2.40 to $2.45 (teachers, other employees)
Guest
Lunch from $2.65 to $2.70
G. Student Releases/Acceptances for 2005-06 Year
The
Superintendent recommends approval of the following student releases/acceptances:
District District
Releasing Accepting
Student's
Name Grade Student Student
Samuel
Tucker
Dara Frost
Le'Trace Ledet
Anita
Seymour
Brandon
D. Seal
Wendy
Parker 4
Kurt
Austin Duffy
Aimee
Allen
11 Pass Christian
William
Allen 5 Pass
Christian
Miranda
Comfort 8 Pass Christian
C.
J. Gaston 11 Pass
Christian
Corey
Hamil 10 Pass
Christian
Miriam
Kelly 3 Pass Christian
William
Kelly 5 Pass
Christian
Lauren
Newell 9 Pass
Christian
Meghan
Newell 5 Pass
Christian
Lindsey
Newell
4
Pass Christian
Mikkel Newell 2 Pass
Christian
Lanie Newell 1 Pass
Christian
Lindsey
Broadway 12 Pass
Christian
Hannah
Broadway 10 Pass Christian
Aaron
Smith K Pass Christian
John
T. Cockrell 12 Pass
Christian
Spencer
Cockrell 8 Pass Christian
Trahrissa Monroe
8
James
Tripp II K
Tristan
Barkum K
Nathaniel
Barkum 7
Simone
Hinton 5
Jasmine
Releases
from Long Beach Schools are to other districts where their parents are
employed.
H. Student Transfers
The
Superintendent recommends approval of the following student transfers:
Student's
Name Grade From To
Lendon Grandberry K
Quarles Reeves
I. Approve Petty Cash for Athletics
The
Superintendent recommends the board approve $1,000 petty cash (change fund) for
Athletics.
J. Request
to Award Bids for Gas and Diesel
The
Superintendent recommends the board grant permission to award gas and diesel
bids to the lowest bidder at the bid opening on August 10, 2005 and ratify that
action at the regular board meeting in September.
K. Presentation of Handbook/Policy
The
Superintendent recommends the following policy sit on the table 30 days before
adoption:
·
Employee
Handbook for the 2005-06 school year
·
Data
Collection and Reporting Policy
L. Adoption
of Handbooks
The
Superintendent recommends adoption of the following handbooks which have been
on the table for 30 days:
·
2005-06
LB Athletic Department Coach's Handbook
·
2005-06
LBSD Handbook for Student Athletes
M. Approve Autism Stipend
The Superintendent recommends Carole McKellar, Beth Bauer and Suzanne Simmons receive $600
stipends for attending Autism
training, with stipends coming from Part B Special Education Funds.
N. Request
Permission for Band Boosters to Host Bingo Night and Bunco
Night at
The
Band Booster Club is requesting board permission to host Bingo night and Bunco Night at the
O. Personnel
1. Employment
Recommendations
The Superintendent recommends
employment of the following individuals for the 2005-06 school year:
Non-Certified Staff
·
Kathleen
Morrison as Title teacher assistant at Harper McCaughan, pending passage of the
ACT Workkeys test. She replaces Leslie Vawter. Her recommended effective date is retroactive to
August 4, 2005.
·
Angie
Parker as Title teacher assistant at Harper McCaughan, effective retroactive to
August 1, 2005. This is a new position.
·
Christy
Franklin as teacher assistant at Harper McCaughan, effective retroactive to
August 1, 2005. She replaces Melissa
Martin.
2. Sponsor
Recommendations
The Superintendent recommends approval
of sponsors to receive supplements for the 2005-06 school year.
3. Class Size Reduction Teachers
The
Superintendent recommends designating the following class size reduction
teachers for the 2005-06 school year
·
moving Reeves class size reduction teacher (JoAnne Hulstrand) from second
grade to fourth grade for the 2005-06 school year.
·
naming Linda Carden as
class size reduction teacher in Harper McCaughan kindergarten in place of
Sherrie Byrd in third grade.
P. Adjourn