Gallatin County
February 28, 2011 7:30 PM
Gallatin County Board of Education Meeting
I. CALL TO ORDER
I.A. Welcome
I.B. Roll Call
I.C. Approval of the Agenda
II. RECOGNITIONS
II.A. Board Member Recognition - Continuing Education
III. STUDENT/STAFF PRESENTATION
III.A. Middle School Program Evaluation/Offerings/Staffing Review - Principal Curt Bieger
Attachments
IV. COMMUNICATIONS
IV.A. Board Members
IV.B. Citizens & Delegations
IV.C. Staff/School Reports
IV.C.1. LE Principal's Report, SBDM Agenda/Minutes - Mr. Joe Wright
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IV.C.2. UE Principal's Report, SBDM Agenda/Minutes - Mrs. Deb Brown
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IV.C.3. MS Principal's Report, SBDM Agenda/Minutes - Mr. Curt Bieger
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IV.C.4. Middle School LA Coach Report - Written Report Only
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IV.C.5. Middle School Math Coach Report - Written Report Only
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IV.C.6. HS Principal's Report, SBDM Agenda/Minutes - Mrs. Roxann Booth
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IV.C.7. Enrollment & Attendance Report - Mr. Leonard Whalen
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IV.C.8. School District Report Card - Mrs. Deb Foltz
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IV.D. Written Communications
IV.E. Superintendent's Report
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V. STUDENT LEARNING SERVICES
V.A. Standards & Indicators for School Improvement - 8.1d - There is evidence that the staff makes efficient use of instructional time to maximize student learning - Mr. Ray Spahn
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V.B. Approval of District Corrective Action Plan - Mr. Ray Spahn
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VI. STUDENT SUPPORT SERVICES
VI.A. Facilities
VI.A.1. Update on Lower Elementary Renovation & Expansion Project - Mr. John Gilbert, Ross-Tarrant Architects
VI.A.2. Board approval to rescind the BG-1 and submit a letter of reason for the Gallatin County Alternative School and Fieldhouse project BG#09-262 pending KDE approval
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VI.A.3. Change order #30 - $5,369.95 - DAG Construction - LE Renovation/Expansion - Variety of Finish Items
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VI.A.4. Change Order #31 - $6,000.98 - DAG Construction - LE Expansion/Renovation - Plumbing Adjustments
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VI.A.5. Change Order #32 - $2,134.06 - DAG Construction - LE Renovation/Expansion - Code Required Egress
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VI.B. Finance
VI.B.1. Review and Approval of March 1st Tentative 2011-2012 SBDM Council Allocations to All Schools - Mrs. Connie Wainscott
VI.C. Policy Issue
VI.C.1. First Reading of Policy/Procedure #_________ - Payment to Driver Trainees for Hours Spent Training after 90 Days of Employment with Gallatin County Schools
VI.D. Approval of Student Contracts- Mr. Leonard Whalen
VI.E. Approval of FRYSC Program Assistant Job Description - Mrs. Deb Foltz/Mrs. Regina Danaher-Smith
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VII. STUDENT LEARNING & SUPPORT CONSENT ITEMS
VII.A. Approve Minutes of the February 14, 2011 Gallatin County Board of Education Meeting
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VII.B. Approve Treasurer's Report
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VII.C. Approve Activity Fund Report
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VII.C.1. Approve Activity Fund Bills
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VII.D. Approve Bills
VII.D.1. Ross-Tarrant Architects, LE Renovation & Expansion, Invoice #20, $3,934.37
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VII.D.2. Ross-Tarrant Architects - #4, $5,035.45 - Facilities Survey
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VII.D.3. Pay Application #10 - $185,590.05 - DAG Construction -LE Renovation/Expansion
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VII.E. Consider Bids & Award Contracts
VII.F. Acknowledge Notification of Personnel Actions
VII.F.1. Retirement - Kathy Franklin
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VII.G. Approve Requests
VII.G.1. Approval to Request City of Warsaw Donate Breakfast and Lunch for the 2011 Senior Class During Graduation and Class Night Preparations - Ms. Ryan and Ms. Sanders
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VII.G.2. Approval of Maternity Leave for Amanda Terrell
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VII.G.3. Approval for Summer Enrichment Program - Mrs. Beth Herndon
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VII.G.4. Approval for TSA Overnight Field Trip - Louisville - March 17-19, 2011 - Mr. Andrew Lovett
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VII.G.5. Approval to Declare 12 Dance Mats as Surplus - Mr. Joe Wright
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VII.G.6. Facilities Use Requests
VII.G.6.a. MS Academic Team - 6th Grade Showcase - MS Classrooms, Media Center, Cafe and Band Room - 3/5/11 - Mrs. Jamie Swartzel
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VII.G.6.b. Family Resource Center - LE Cafe - Family Wellness Class for Parents - 3/14/11 - Mrs. Pat Hendren
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VII.G.7. Fundraising Requests
VII.G.7.a. Junior Class - Beef Jerky Sales - 3-1 to 3-22, 2011 - Mrs. Kaycee Thompson
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VII.G.7.b. Spanish Club - Sell Buttons/pins - through 4-31-11 - Mrs. Samantha Weaver
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VIII. ADJOURN