Rock Hill Schools May Business Meeting This Monday

Meeting of the Board of Trustees

Monday, May 23, 2011

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. Special Business

1. Recognition of “Distinguished Climbers”
2. Recognition of State Winners of National History Day Competition
3. Recognition of South Pointe SPiN Newspaper
4. Recognition of Patti Tate, S.C. Teacher of the Year, 2011-12

2. Citizen Participation

IV. Consent Action Agenda

A. Approval of Minutes

1. April 25, 2011 business meeting

2. May 9, 2011 work session

B. Approval of Personnel Recommendations

C. Approval of Use of Facilities (Impact Church, World Changers, YMCA)

D. Approval of New Textbook Adoption

E. Approval of Board Travel (Moe/Sharp)

F. Approval of Distribution of Jim Vining’s Board Compensation

V. Communications

A. Legislative Update – Mr. Brown

VI. Report of the Superintendent

A. Announcements

B. Showcase Student Work – Technology

VII. Review of Work Session

VIII. Action Agenda

1. Approval of Policy JLA – 2^nd Reading

9. Other Business

X. Executive Session – Student Matters (3), Contractual Matter (1)

XI. Adjournment