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