Public Meeting Agenda: February 3, 2011 at 6:00 PM - Board of Education Regular Meeting

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February 3, 2011 at 6:00 PM - Board of Education Regular Meeting Agenda

February 3, 2011 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledgement of Open Meetings Law posting.
3. Recognition of public participation.
4. Visitors and Communications from the Public
5. Approval of changes in the mailed agenda and/or changes in the agenda order.
6. Administrative and Practitioners Reports
6.1. Mr. Pease
7. New Business
7.1. Consideration and action to approve Cheryl Landauer and Taleisha Thomas as a substitute teachers.
Recommended Motion(s):  Action to approve Cheryl Landauer as a substitute teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Consideration and action to approve overnight stay for the wrestling team.
Recommended Motion(s):  Approval of overnight stay for wrestlers attending the State Wrestling Tournament Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.3. Consideration and action to approve agreement for the "Learn to Dream" Scholarship program with AGPS Foundation and Southeast Community College.
Recommended Motion(s):  A motion to approve the "Learn to Dream" Scholarship agreement with Southeast Community College and the Ashland-Greenwood Public Schools Foundation Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.4. Action to approve auditor for 2010-11 fiscal year
Recommended Motion(s):  Approval of Dana F. Cole and Company to perform the school district audit for the 2010-11 school fiscal year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.5. Consideration of Open Enrollment Capacities for 2011-12.
Recommended Motion(s):  Action to approve option enrollment capacities for 2011-12 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.6. Consideration of reassignment of Grade 6 to the Ashland-Greenwood Middle School for 2011-12 school year.
Recommended Motion(s):  Approval of the reassignment of 6th grade to the Ashland-Greenwood Middle School at 1842 Furnas Street for the 2011-12 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.7. Consideration and possible action on Capital Outlay plan for 2011.
Recommended Motion(s):  Approval of the 2011 Capital Outlay Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.8. Consideration and action to declare 1987 Ford Ranger Pick-up and two 2001 15 Passenger Chevy Vans surplus property and authorize the Superintendent to sell the vehicles through a public sale.
Recommended Motion(s):  Approval given to declare the 1987 Ford Ranger pickup and the two 2001 15 passenger Chevy Vans surplus property and authorize the Superintendent to sell the vehicles through a public sale Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Information Items
Attachments:
9. Call for the next regular meeting
10. Adjournment
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