The January Business Meeting for the Rock Hill Schools will be on Monday, January 26, 2009 beginning at 6:00 PM (District Office). A progress report on Sunset Park Elementary's status for being a Giften and Talented school will be discussed.
The proposed agenda is below:
Meeting of the Board of Trustees
Monday, January 26, 2009
6:00 p.m. – District Office Board Room
A G E N D A
I. Call to Order
Approval of Agenda
(Under consent agenda, all action items will be voted on after one motion and second to approve them without
discussion. If a board member wants any action item discussed or voted on separately, the board member, before the
agenda is approved, must ask that the action item be moved to the discussion item section.)
II. Citizen Participation
III. Special Business
A. Recognition of SPHS Varsity Football Team, the State 4A Football Champions
B. Recognition of Rock Hill School Board for National School Board Month
C. Recognition of Rock Hill School Board by York County Education Association
IV. Consent Action Agenda
A. Approval of Minutes
1. November 24, 2008, business meeting
2. December 8, 2008 work session
3. January 12, 2009 work session
B. Approval of Personnel Recommendations
C. Approval of Overnight Field Trip Requests (3)
D. Approval of Distribution of Jim Vining’s Compensation – Jan.-June 2009 (Math Departments at Northwestern, South Pointe, Rock Hill High, and Imagination Libraries)
E. Approval of Indefinite Delivery Contracts
V. Communications
VI. Report of the Superintendent
A. Announcements
B. Response to Intervention
C. Southern Association of College and Schools Accreditation Report
D. Update on Sunset Park Accelerated Studies
VII. Review of Work Sessions (2)
VIII. Action Agenda
A. Use of Facilities Request – World Changers
B. Use of Facilities Request – Lesley University
C. Approval of Policy KF – 2nd Reading
D. Approval of Policy KCA – 2nd Reading
E. Approval of Policies IHBH, IJJ, ILBB – 2nd Reading
F. Approval of Policies GCF, GDF – 2nd Reading
G. Approval of Policies JFAA, JJ, JJI – 2nd Reading
IX. Other Business
X. Executive Session – Property Matter
XI. Adjourn
Friday, January 23, 2009
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