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May 23, 2013 at 5:00 PM - Henry County Board of Education Regular Meeting

Call to Order
Speaker(s):  Chairman Tom Beasley
Discussion:  Jim McCampbell led the pledge of allegiance. Doug Braden recognized a moment of silence.
Citizen's Forum
Adoption of Agendas
Adopt & Approve the Consent Agenda
Director's Personnel Report
Nurse's Report
April 11, 2013 Board Minutes
Budget Amendments
Food Service Budget Amendments
Federal Budget Amendments
General Purpose Budget Amendments
Adopt & Approve the Main Agenda
Fieldtrip Requests
FFA Southwest Trip - Kansas, Oklahoma, Texas June 7-15
Speaker(s):  Laura Moss
Discussion:  Laura Moss presented information regarding the GO FFA trip with Mumford Schools.
LWM Speech Team - National Speech Tournament- Birmingham, Alabama
Speaker(s):  David Weatherly
Discussion:  David Weatherly presented information regarding the fieldtrip request to attend the National Speech Tournament in Alabama.
FBLA Nationals - Anaheim, California
Speaker(s):  Angela Yearry
Discussion:  Angela Yearry presented information regarding the field trip request for the FBLA National Leadership Conference in California.
Lakewood Speech Team
Speaker(s):  David Weatherly
Discussion:  Schoeberl presented prose piece.
Lakewood Music Program
Speaker(s):  Jenny Cooper
Discussion:  Jenny Cooper presented information regarding the recent addition of ukelele's into the classroom purchased through a Plus Endowment grant. Two students along with Ms. Cooper played two pieces that they had learned this year on the ukelele.
Policy 6.411 - Student Wellness (First Reading)
Discussion:  Stephanie Winders presented information regarding the changes proposed to the policy.
MAPS Program Update
Speaker(s):  Dr. Stacy Byrd
Discussion:  Mr. Miles reminded the board that the program was proposed Dr. Stacy Byrd informed the board that 17 students graduated who would not have otherwise graduated. Mrs. Amy Wilson was introduced by Dr. Byrd as being the primary teacher of the MAPS Program. Mrs. Wilson presented details of the program.
Custodial Service Contract
Speaker(s):  Sam Miles
Discussion:  Mr. Miles presented information regarding the Custodial Service Contract. Mr. Miles informed the board that he was not asking them to vote on the contract tonight but instead vote at the June meeting. He stated that it was his recommendation to extend the current contract. He is asking the board to not vote until June because he is still in negotiations.
Director's Report
Speaker(s):  Sam Miles
June Board Meeting Date & Summer Board Retreat
Discussion:  Mr. Miles asked if the June board meeting could be moved to June 20, 2013. Summer Board Retreat - July 19th or 22nd.
Budget Update
Discussion:  Affordable Health Care 140,000-640,000 could increase the budget. Extension from the county until June 30th on budget. New insurance rate will be 5.6% Budget Committee will meet prior to the next board meeting.
PECCA Update
Discussion:  Mr. Miles informed the board that he would present a final MOU to the board from the PECCA group in June. He stated that there had been beneficial discussions.
Facilities & Grounds Committee Update
Discussion:  The committee met tonight and Mr. Miles informed the board that in July they will meet regarding more details of the facilities and grounds updates that need to occur. It was Mr. Miles' recommendation to the board
Introduction of HCHS Boys Basketball Coach
Discussion:  Mr. Miles introduced Pete Angelos as the new basketball coach at HCHS. Adjourn 5:54 pm
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