June 23, 2011 at 6:00 PM - Board of Education Regular Meeting
Regular Board | |
Attendance Taken on 6/23/2011 at 6:18 PM | |
Jim Blalock | Present |
David Bowman | Present |
Sandra Brewer | Present |
Gordon Davis | Present |
Roger Hyder | Absent |
Richard Janeway | Present |
Mr. Victor Randolph | Absent |
Dan Schlafer | Present |
Dr. Charles Tollett | Present |
Present: 7, Absent: 2 | |
Minutes |
---|
1. Call to Order - 6:00 p.m.
Speaker(s):
Dan Schlafer
|
2. Welcome to Visitors
Speaker(s):
Dan Schlafer
|
3. Moment of Silence
Speaker(s):
Dan Schlafer
|
4. Pledge to Flag
Speaker(s):
Dan Schlafer
|
5. Special Recognition: Cumberland County School Nutrition Program
Speaker(s):
Dan Schlafer
|
6. Roll Call
Speaker(s):
Dan Schlafer
|
7. *Approval of Minutes of May 26, 2011
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
9. Community Comments
Speaker(s):
Dan Schlafer
|
10. School Board Reports
Speaker(s):
Dan Schlafer
|
10.A. TLN Report
Speaker(s):
Sandra Brewer
|
11. Legal Report
Speaker(s):
Earl Patton
|
12. Presentation of Pleasant Hill Renovation
Speaker(s):
Kim Chamberlin
Attachments:
(
)
|
13. Director of Schools Report
Speaker(s):
Aarona VanWinkle
|
13.A. Report on Progress of Energy Efficient Schools Initiative
Speaker(s):
Aarona VanWinkle
|
13.B. *Approval of Annual Pupil Transportation Report
Speaker(s):
Aarona VanWinkle
Attachments:
(
)
|
13.C. 2011 Fall District Meeting
Speaker(s):
Aarona VanWinkle
Attachments:
(
)
|
13.E. FYI
Speaker(s):
Aarona VanWinkle
|
13.E.1. BOE Self Assessment
|
13.E.2. Facility and Maintenance Report
Attachments:
(
)
|
13.E.3. 12 Month Planning Calendar
Attachments:
(
)
|
13.E.4. Annual Planning Calendar
Attachments:
(
)
|
13.E.5. End of the year attendance report
Attachments:
(
)
|
14. School Board Committees
Speaker(s):
Dan Schlafer
|
14.A. Building and Grounds Committee
Speaker(s):
Richard Janeway
|
14.B. Policy Committee
Speaker(s):
Charles Tollett
|
14.C. Safety Committee
Speaker(s):
Gordon Davis
|
15. *Approval of 2011-12 School Budget
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
16. Business Manager Report
Speaker(s):
Cindy Randol
|
16.C. Line Item Amendment
Speaker(s):
Cindy Randol
Attachments:
(
)
|
16.C.1. Executive Approved Line Item Amendments
Speaker(s):
Cindy Randol
Attachments:
(
)
|
17. *Approval of Resolution Concerning Regulatory Relief for America's Schools
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
18. *Approval of Special Education Requests
Speaker(s):
Keena Inman
|
18.A. IDEA Comprehensive Application
Speaker(s):
Keena Inman
Attachments:
(
)
|
18.B. IDEA Preschool Application
Speaker(s):
Keena Inman
Attachments:
(
)
|
18.C. Summer Physical Therapy (PT) Contract
Speaker(s):
Keena Inman
Attachments:
(
)
|
19. *Approval of 2011-12 Coordinated School Health Continuation Application
Speaker(s):
Tammy Lane
Attachments:
(
)
|
20. *Approval of CCSNP Budget Amendment
Speaker(s):
Kathy Hamby
Attachments:
(
)
|
21. *Consent Agenda
Speaker(s):
Dan Schlafer
|
21.A. *Approval of Crab Orchard Elementary Volunteers
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
21.B. *Approval of CCHS Football Trip
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
21.C. *Approval of CCHS Grant Proposal
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
21.D. *Approval of Contracts
Speaker(s):
Dan Schlafer
|
21.D.1. Homestead Elementary
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
21.E. *Approval of Disposal of Surplus Property
Speaker(s):
Dan Schlafer
|
21.E.1. Central Office
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
21.E.2. Crab Orchard Elementary
Speaker(s):
Dan Schlafer
)
|
21.E.3. CCHS
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
21.E.4. Stone Elementary
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
21.F. *Approval of 2nd Reading on Policy #6.200 - Attendance
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
22. CCHS with Scoretrax
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
23. CCHS with Taylor Publishing
Speaker(s):
Dan Schlafer
Attachments:
(
)
|
24. Old Business
Speaker(s):
Dan Schlafer
|
25. Questions from Media
Speaker(s):
Dan Schlafer
|
26. Adjournment
Speaker(s):
Dan Schlafer
|
27. (*) Indicates Board Approval Required
Speaker(s):
Dan Schlafer
|