Rock Hill Schools Business Meeting On Monday, August 23, 2010

Meeting of the Board of Trustees

Monday, August 23, 2010

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. Executive Session – Personnel Matters

III.   Special Business

A.    Recognition of John Aiton, Upstate School Resource Officer of the Year

B. Recognition of Ann Reid, SCSBA Boardmanship Institute

C. Recognition of Newest Red Carpet Schools (Ebinport and Sullivan)

IV.      Citizen Participation

       V.   Consent Action Agenda

            A. Approval of Minutes

            1.  June 28, 2010 business meeting

            2.  July 27, 2010 executive session

            3.  August 9, 2010 work session

            B. Approval of Personnel Recommendations

            C. Approval of Use of Facilities – Impact Community Church

            D. Approval of Suspension of Fund Balance Policy for 2010-2011

            E. Approval of Distribution of Jim Vining’s Board Compensation (July – October)        to; math departments at Northwestern, Rock Hill, and South Pointe; Elementary Honors Choir.

                         

VI.   Communications

     VII. Report of the Superintendent

A.      Announcements

B.      Opening of Schools

C.      Positive Deviant Visionary Team

D.   Testing Report / SIP Process

E.      Middle and High School Summer School

   VIII. Review of Work Session

 IX. Action Agenda

A.      Approval of Policy GBEBDA – 1^st Reading

B.     Approval of Policy KHE – 2^nd Reading

C.     Approval of Policy JRA – 2^nd Reading

X.     Other Business

XI.    Adjournment