AGENDA FOR REGULAR MEETING OF THE
6:00 P.M. – November 13, 2006
Meeting will be held
at
Road,
CALL TO ORDER
PRESENTATION OF
COLORS
ORDER OF
BUSINESS
A. Adoption of Agenda
B. Approval of Minutes
1. October
10, 2006 – Regular Meeting
2. October
26, 2006 – Special Meeting
C. Taylor
Guild, Architect
1. Bids
for Weight Room
2. Bids
for Weights for Girls
3. Change
Order for Soccer Room
D. William
Matheny – Closing of LBHS Track to Public
E. 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. Single Source Purchases
·
To
Educational Materials Specialists, Inc. for headsprouts
for Quarles Elementary, purchase order #65022 in the total amount of $4,500.00
·
To
Educational Materials Specialists, Inc. for “My Reading Coach” for Quarles
Elementary, purchase order 65023 in the total amount of $21,000
7.
Trip Approvals
·
1st
grade classes at Quarles Elementary to Audubon Zoo on December 1, 2006
·
4th
grade classes at Reeves Elementary to
·
Anne
Ladner’s class at Harper McCaughan Elementary to the Mobile Exploreum
in
·
Marine
Science Team to
·
Marine
Science/Zoology classes to Aquarium of the
F. Ratify
Poll Votes of School Board
The
Superintendent recommends ratifying the following poll votes of the school
board
·
Unanimous
yes poll vote on 10/24/06 to allow Varsity Cheerleading Competition Squad to
travel to the
·
Majority
yes poll vote on 11/1/06 to allow LBHS cheerleaders to travel to
·
Unanimous
yes poll vote taken on November 3, 2006 to allow the Robotics Team to travel to
G. Request
to
The
Superintendent recommends approval of the following requests to use school
facilities
·
Long
Beach Youth Basketball League requests permission to use the school gymnasiums
for their youth basketball program commencing on January 5, 2007 and ending at
the beginning of April, 2007 on Fridays and Saturdays when available.
·
Gulf
Coast United Futbol Club/MSA is requesting to use a
school cafeteria or room large enough to hold 30-40 adults for a Grade 8
referee clinic for USSF soccer for two and one half days.
H. School Zone Transfer
The
Superintendent recommends approval of the following school zone transfer for
the 2006-07 school year:
School Zone
School Zone Requesting to
Student’s Name Residing In Attend
Lanie Marshal Reeves Harper McCaughan
I. Personnel
1. Resignations
The
Superintendent recommends accepting the following resignations:
·
Linda Havers, Food Service Assistant at
·
Laurie
Hoffman, secretary at
2. Employment Recommendations
The
Superintendent recommends employment of the following individuals for the
remainder of the 2006-07 school year:
Non-Certified
Positions
·
Toni Colvin
as food service assistant substitute @ $7.00 per hour, effective October 24,
2006
·
Rosa
Mitchell as food service assistant substitute @ $7.00 per hour, effective
October 27, 2006
·
Brenda
Anderson as full time housekeeper, effective October 23, 2006 on Technical
Scale/Level 5/$8.50 per hour
·
Eric
Perkins for full time General Maintenance II position on Technical Scale/Level 9/$12.50
per hour, effective October 25, 2006
·
Carrie
Patterson as full time housekeeper, effective October 25, 2006 on Technical Scale/Level
5/$8.50 per hour
·
Alvin
Wise as full time housekeeper, effective October 9, 2006 on Technical
Scale/Level 5/$8.50 per hour
·
Charles
Epperson as full time housekeeper, effective October 9, 2006 on Technical
Scale/Level 5/$8.50 per hour/Terminated 11/0706
·
Linda
Jenkins as full time housekeeper, effective October 30, 2006 on Technical
Scale/Level 5/$8.50 per hour
3. Supplement for Robotics
The
Superintendent recommends establishing a supplement for Robotics in the amount
of $400 each for two sponsors and that it be effective
for the 2006-07 school year.
4. Substitute Pay
The
Superintendent recommends that Ms. Robin Jermyn be paid at a higher rate of
$100 per day as a long term substitute for Ms. Laura Cuevas, retroactive to
September 21, 2006 until her last day of substituting for Ms. Cuevas.
J. Points of Information/Discussion Items
1.
2. Attendance at NSBA Conference in
3. Discuss Independent League’s
Use of School Facilities
K.
Executive Session
The Superintendent recommends going into executive session to discuss
student and personnel matters.
L. Adjourn