Meeting
of the Board of Trustees
Monday,
August 22, 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. Executive
Session – Personnel Matter
III.
Special Business
- Recognition of New Administrators
- Recognition of Cindy Elder, SC Volleyball Coach of the Year
- Recognition of Jennifer Molnar, State Economics Winner
- Recognition of Kent Murphy, State Economics Poster Contest Winner
- Recognition of Kelly Hollingsworth, District Teacher of the Year
- Citizen Participation
V.
Consent Action Agenda
A. Approval of Minutes
1.
June 27, 2011 business meeting
2.
July 15, 2011 special executive session
3.
July 20, 2011 called executive session
4.
July 22, 2011 called executive session
5.
August 1, 2011 called work session
6.
August 8, 2011 work session
B. Approval of Personnel Recommendations
C. Approval of Use of Facilities Request (Impact
Church)
D. Approval of Overnight Field Study Requests (6)
E. Approval of Board Travel (Reid)
F. Approval of Distribution of Jim Vining’s Board Compensation
(June-Dec)
VI.
Communications
A. Board Communication Effort – Jim Vining
VII. Report of the Superintendent
A. Announcements
B.
Opening of Schools
C. AYP
Results
D. Shared
District Performance Goals
VIII. Review of Work Session(s)
IX.
Action Agenda
- Approval of Policy JLA – 2nd Reading
- Approval of Use of Facilities Request (Elevation Church)
- Approval of Technology Plan (2.5 M)
- Approval of Capital Plan (2.5 M)
- Approval of Capital Projects (1.4M)
- Approval of Bond Resolution
- Approval of School Choice Strategic Direction
- Approval of Letter to SCSBA
- Approval of Resolution to Oppose Partisan Elections (Legislative Update)
- Other Business
XI.
Adjournment
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