Rock Hill Schools February 23rd Business Meeting Agenda

Meeting of the Board of Trustees

Monday, February 23, 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 Rock Hill High Wrestling Team

B. Recognition of Family Trust / ATC – Signage for District Office

C. Recognition of National Board Certifiers

IV. Consent Action Agenda

A. Approval of Minutes

1. January 26, 2009 business meeting

2. February 9, 2009 work session

B. Approval of Personnel Recommendations

C. Approval of Overnight Field Trip Requests (2)

D. Approval of Change in Board Meeting Dates

E. Approval of Financial and Procurement Audits

V.Communications

VI. Report of the Superintendent

A. Announcements

B. Federal Programs

C. Federal Stimulus Package

D. Mentoring Program

E. Saturday School Video

F. Academic Assistance Guide

VII. Review of Work Session

VIII. Action Agenda

A. Capital Projects (discussed at January and February Work Sessions)

B. Approval of Policies GDC/GDD, GCC/GCD – 1^st Reading

IX. Other Business

X. Executive Session

XI. Adjourn