Board Agenda

January 8, 2007

6:00 P.M.

Board Members

Mr. Daryl Sellers Chairman _______

Mr. Cliff Coats, Vice-Chairman _______

Mr. Gordon Parrish, Treasurer _______

Mr. Brandall Lovvorn _______

Mr. Rob Walker _______

Dr. Stanley McCain, Superintendent _______

Verification of Agenda Posted ___________ ____________

Chairperson Superintendent

Verification of Meeting Notice ___________ ____________

Chairperson Superintendent

Meeting Called to Order – Chairperson

I. Reading of Minutes Consent

Approval__________

II. Board Agenda

Approval__________

III. Financial Information & Reports

Approval__________

IV. Public Participation

V. Old Business

VI. New Business

A. Power Provider for New School Site

Approval__________

B. Change Order for Third Lane at New School Site

Approval__________

D. Administrative Procedure – Non-Resident Students Tuition Consent

Approval__________

E. Fundraising Requests Consent

1. BHS/SMS Revised Fundraiser Request

2. Jones Elementary – Book Drive in Conjunction with Haralson County Lamp

Program

Approval__________

F. Use of Facilities Requests Consent

1. Haralson County Special Olympics – BHS Track/Field for Spring Games

Approval__________

G. Waiver Request – Eight Semester Rule Consent

Approval_________

H. Afterschool Program

1. Extension of Employee Handbook Consent

Approval__________

2. Enrichment Activities Consent

Approval__________

I. Contracted Services – April Warren Consent

Approval__________

J. School Improvement Presentation

VII. Informational Items

A. Change of Delivery Method

B. Use of Methodist Church Kitchen

C. Class Size Waiver

D. Investing in Educational Excellence - Draft

E. Risk Management Member Equity Report

F. Carroll County Board of Elections Information

G. Teacher Connection

H. Code Blue/Fire Drill Concerns and Actions

I. Enrollment

1. Bremen High School – 502

2. Sewell Middle School – 369

3. Jones Elementary School – 927

4. Bremen Crossroads Academy – 10

J. School Calendars

K. Recognitions

L. Construction Management – RFP

VIII. Other

A. A Guide to Effective Boardsmanship

B. Fall Sports Banquet Invitations

IX. Personnel

A. Recommendations

1. Christa Smith – Assistant Principal - Sewell Middle School

Approval__________

2. Cindy Wood – Long Term Substitute

Approval__________

B. Extended Day Requests for First Semester 2006-07

Approval__________

C. Request for Leave

1. Marilyn McCord – Request for One Week Leave

Approval__________

D. Special Ed Paraprofessional – Sewell Middle School

Approval__________

E. Extended Day Request for Joy Newman – Special Ed.- Jones Elementary

Approval__________

F. Superintendent Evaluation

X. Executive Session – Land Purchase

Consent Agenda

January 8, 2007

The following items were approved by consent:

VI. New Business

A. Power Provider for New School Site

B. Change Order for Third Lane at New School Site

C. Administrative Procedure – Non-Resident Students Tuition

D. Fundraising Requests

1. BHS/SMS Revised Fundraiser Request

2. Jones Elementary – Book Drive in Conjunction with Haralson County Lamp

Program

E. Use of Facilities Requests

1. Haralson County Special Olympics – BHS Track/Field for Spring Games

F. Waiver Request – Eight Semester Rule

G. Afterschool Program

1. Extension of Employee Handbook

2. Enrichment Activities

H. Contracted Services – April Warren