1.
Call to Order
2.
Pledge of Allegiance
3.
Board Commitments
4.
Order of Business
5.
Focus on Academics
6.
Recognition of Visitors
7.
Consideration of Consent Agenda
8.
Consent Agenda
Order #10208 - Motion Passed: Approval of consent agenda as presented passed with a motion by Ms. Suzanne Broadwater and a second by Mr. John Emary.
8.A.
Instructional Services
8.A.1.
Approval of District Assurances
8.B.
Student Services
8.B.1.
Updated regarding Impact Concussion Testing
8.B.2.
Approval of Code of Conduct
8.B.3.
Approval of school start and end times
8.C.
Financial Services
8.C.1.
Received the monthly financial reports
8.C.2.
Approval of the Orders of the Treasurer
8.C.3.
Received the School Activity Fund Balance Report
8.C.4.
Change Orders
8.C.4.1.
Approval of Change Order #6 at Radcliff Elementary School
8.C.5.
Approval of Custodial Supply Bids effective July 1, 2011 - June 30, 2012
8.C.6.
Approval of Bread Bids for the 2011-2012 school year
8.C.7.
Approval of Food Bids for the 2011-2012 school year
8.C.8.
Approval of Milk Bids for the 2011-2012 school year
8.C.9.
Approval of Fuel (gas, diesel and heating oil) Bids effective July 1, 2011 - June 30, 2012, with an option to renew annually for 2 additional years
8.C.10.
Approval of the Oil/Lubricant and Antifreeze Bids effective July 1, 2011 - June 30, 2012
8.C.11.
Approval of a surplus bus auction in July 2011
8.C.12.
Approval of Bond of Depository for Public School Funds
8.C.13.
Approval of GASB 54 Classifications and Spending Order
8.C.14.
Approval of the Fidelity Bonds of Treasurer for Gary Milby and Jessica Annis
8.C.15.
Approval to renew AT&T as the cellular provider for district cellular service
8.C.16.
Approval of Change to District Facility Plan
8.C.17.
Approval of CHHS HVAC BG1
8.C.18.
Approval of WHMS Cooler BG1
8.C.19.
Approval of NES Asphalt Repair BG1
8.C.20.
Approval of Special Inspections at Vine Grove Elementary School
8.D.
Human Resources
8.D.1.
Received the Certified Personnel Actions
8.D.2.
Received the Classified Personnel Actions
8.D.3.
Approval of maternity Leave of Absence for Renee Marshall-Ousley for the 2011-2012 school year
8.E.
Miscellaneous Items
8.E.1.
Approval of the May 12, 2011, special meeting minutes
8.E.2.
Approval of the May 19, 2011, regular lunch meeting minutes
8.E.3.
Approval of the May 19, 2011, regular evening meeting minutes
8.E.4.
Received copies of the schools SBDM Minutes
8.E.5.
Received the PAC Calendar of Events
8.E.6.
Received the PAC News
8.E.7.
Approval of Annual Policy Review
9.
Action Items
9.A.
Report on projects from Peck, Flannery, Gream and Warren
9.B.
Report on projects in progress from Sherman, Carter, Barnhart
10.
New Business
11.
Executive Session
Order #10209 - Motion Passed: Approval to go into executive session to discuss a student hearing passed with a motion by Mr. John Emary and a second by Mr. Mike Kinney.
11.A.
Expulsion
Order #10210 - Motion Passed: Approval to expell Student 11-G for the remainder of the 2010-2011 school year and for August - December 2011 passed with a motion by Mr. John Emary and a second by Ms. Suzanne Broadwater.
12.
Board Calendar
12.A.
July 4 - Offices Closed
12.B.
July 21 - 6:00 p.m. - Regular Meeting
13.
Adjourn
Order #10211 - Motion Passed: There being no further business, approval to adjourn the meeting passed with a motion by Ms. Suzanne Broadwater and a second by Mr. Mike Kinney.
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