AMENDED AGENDA FOR REGULAR MEETING OF THE
6:00 P.M. – April 9, 2007
Meeting will be held
at
CALL TO ORDER
ORDER OF
BUSINESS
A. Adoption
of Amended
Agenda to include the addition of
·
Item C-6
Trip Approvals – Middle School Excel Class to
·
Item I-A
Permission to
Off-line Checks
·
Item I-B
Approval of
2007-08 Year Teacher Salary Schedule
B. Approval of Minutes
1. March
7, 2007 – Work Session
2. March
12, 2007 – Regular Session
3. March
26, 2007 – Board Tour of Schools
4. March
26, 2007 – Special Meeting
5. March
26, 2007 – Work Session
C. Business
Consent Agenda
The
Superintendent recommends approval of the consent agenda which includes the
following items:
1. Claims Docket
2. Financial
Report
3. Substitute Report
4. Disposal of Surplus Equipment
5. Donations
The Superintendent recommends the board accept donations triggered by
hurricane Katrina to all schools in
6. Trip Approvals
·
Quarles
5th grade Discovery students to the
·
Long
Beach High School Student Council to
·
Harper
McCaughan 5th grade to
·
LBHS
Student Council Sponsor and student to travel to Virginia/Washington D.C. on
April 20-22, 2007 to attend RSVP (Raising Student Voice and Participation)
training
·
Girls
Golf Team and Coach to the State Invitational in
·
Middle School Excel Class to
7. Single Source Purchase
·
To
Capitol Hardware Company for re-key and lock replacement at Long Beach Middle
School $104,760.00, Athletic Facility $26,991.00, Reeves Elementary School
$59,136.00 and Quarles Elementary School $78,160.00 for a total amount of
$269,047.00, purchase order number 67431.
D. Request
to Add Marketing II to High School Curriculum for 2007-08 School Year
The
Superintendent recommends adding Marketing II to the High School Curriculum for
the 2007-08 school year.
E. Request
to
The
Superintendent recommends approval of the following requests to use school
facilities:
·
The
Fellowship of Christian Athletes is requesting to use the high school baseball,
softball, and football practice fields and middle school and high school gyms for
a sports day camp on July 16-20, 2007 for Coast Boys and Girls Clubs of Long
Beach, Pass Christian and
F. Child Nutrition Summer Food Service Program
The Superintendent recommends approval to
operate the Child Nutrition Summer Food Service Program.
G. Award Some Bids for Cafeteria Equipment
The
Superintendent recommends awarding bids for 4 pass–thru heated cabinets from
Associated and 4 milk coolers from Mobile Fixture and tabling the rest of the
items for further research.
H. Personnel
1. Resignations
The
Superintendent recommends accepting the following resignations:
·
Patricia
Newcomb is retiring at the close of the current school year
2. Employment Recommendations
The
Superintendent recommends employment of the following individuals for the
remainder of the 2006-07 school year:
·
Catherine
Lerner as Food Service Assistant at $7.00 per hour, effective March 14, 2007
·
Linda Corban as Food Service Assistant as Level 3/Step 0 @ $7.75
per hour, effective March 30, 2007. She
will be training as a manager until the end of this school year.
·
Robert
Saucier as Food Service Student Worker at
·
Cindy
McGovern as housekeeper at
·
Tiffany
Brown as housekeeper at
3. Approval of Temporary Summer Help
The
Superintendent recommends approval of temporary slots for the summer as
discussed in the work session:
Slots
at $8.50 per hour
·
5 slots
for maintenance
·
4 slots
for technology
·
3 slots
for housekeeping at High School
·
2 slots
for housekeeping at Middle School
·
2 slots
for housekeeping at each elementary school
·
6 to 8
slots for moving crew
Slots
at $10.00 per hour
·
12 to 15
slots for painting
4. Change in Salary
The
Superintendent recommends increasing
·
bus aide
Susan Hawthorne’s salary from $7.25 per hour to $9.25 per hour, effective March
26, 2007
·
high
school custodian Glenda May’s salary from $9.00 per hour to $10.50 per hour to
serve as acting supervisor, effective March 26, 2007
I. Points of Information/Discussion Items
1.
I-A. Permission to Offline Checks
The Superintendent
recommends off-lining the following checks:
·
to Starks Contracting Company for
$74,070.00
·
to Guild Hardy Architects for
$932.64
I-B. Approval of 2007-08 Year
Teacher Salary Schedule
The Superintendent
recommends approval of the 2007-08 year teacher salary schedule.
J. Executive Session
The
Superintendent recommends going into executive session for student hearings.
K. Adjourn