Meeting of the Board of Trustees
Monday, September 26, 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
A.
Recognition of Distinguished Climbers
B.
Recognition of Perfect PASS Scorers
C.
Recognition of Wally Blankenship,
Environmental Award Winner
D.
Recognition of Amy Jones, Upper-State
SRO of the Year
IV.
Citizen Participation
V. Consent Action Agenda
A. Approval
of Minutes
1. August
22, 2011 business meeting
2.
September 12, 2011 work session
B. Approval
of Personnel Recommendations
C.
Approval of Use of Facilities Request(s) (Impact Church, Elevation Church)
D.
Approval of Overnight Field Study Requests (8)
VI. Communications – Mr. James Mann
VII. Report
of the Superintendent
A. Announcements
B. Showcase
Student Work
C. 15-Day
Enrollment Report
D. AP, IB, SAT, Results
– Student Achievement
E. Late Start
F. Student
Support
G. Energy
Management Program
VIII. Review of Work Session
IX. Action Agenda
A.
Approval of Sullivan Middle School
Soccer Request
B.
Approval of Budget Revision
Alternatives
C.
Approval of Policies GBEA, GBED, GCO for 1st
reading
D.
Approval of Policies JBCC for 1st reading
E.
Approval of Policies BG, BGC/BGD, BIA/BIB for 1st reading
F.
October 6 SCSBA Video
X. Other
Business
XI. Adjournment
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