Board Agenda
May 12, 2008
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.
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
A.
Board Policy IHF (6) High School Graduation Requirements for Consent
the Graduating Class of 2012
Approval__________
VI. New Business
A. Board Policies
1. Board Policy JBCA School Admissions
Approval__________
2.
Board Policy JBCB
Homeless Students
Approval__________
B.
Architectural Contracts Sports Field Complex Consent
Approval__________
C. Ronald A. Mesimer, CPA Contractual Agreement Consent
Approval__________
D.
West Georgia Regional Library Contract Agreement for FY2009 Consent
Approval__________
E. Roman Chemical Corporation Partnership Agreement Consent
Approval__________
F. Allens Lawn Care and Landscaping Contract Consent
Approval__________
G.
Vocational Rehabilitation Program Contract FY09 Consent
Approval__________
H.
Trugreen Chemlawn
Contract Consent
Approval_________
I.
Budgets FY09
1. General Fund Budget 2008
Approval__________
2. School
Nutrition Program
Approval__________
J. Lunch
Price Increase for School Year 08-09 Consent
Approval__________
K. Fundraising Requests Consent
1. BHS-SMS 2007-08 Fundraiser Requests
2. Jones Elementary T-shirt
3.
Approval__________
L.
Use of Facilities Requests
1. BHS
Competition Cheerleaders Jones Elementary New Gym Consent
Approval__________
2.
assessment to 50 Clients
Approval__________
M.
Haralson County WMU Prayer Walk Request Consent
Approval__________
N.
Change Orders
1. Change Order #1
Approval__________
2. Change Order #4
Approval__________
O.
Recognition of WGYSTC Teacher of the Year Mrs. Amanda York
P.
Dedication and Open House
Q.
Mileage Increase for Bus Use
Approval__________
VII. Informational Items
A. Audit Report Year Ending June 30, 2007
B. Memo from Mr. Bill Holby Performing
C. Retirement Reception on May 13, 2008, 3:00
5:00 p.m. Honoring Dr.
D. Retirement Reception on May 14, 2008, 3:30
p.m. Honoring Ms.
Marilyn McCord, and Ms. Carol Murphy
E. Tool Time with Coach Pollard
F. Letter from Mr. Barry Gamel
G. High School Heat Illness Study
H.
I.
J. Georgia High School Graduation Tests Spring
2008 Data Analysis
K. Letter to BHS Seniors and Parents
L. Blue Devil 2008 Golf Classic
M.
Enrollment
1.
2.
3.
4.
N. School Calendars
O.
Athletic Schedules
P.
Recognitions
Q.
School Council Information
VIII. Other
A.
Invitation from RA-LIN
IX.
Personnel
A.
Resignations
1.
Ms. Victoria Kilgore Resignation as Custodian
Approval__________
B.
Recommendations
1. Mr. Shonn Weldon Special Education Teacher
Approval__________
2. Mr.
Brett Wilson Social Studies Teacher
Approval__________
2.
Ms. Jennifer
Leatherman Fourth Grade Teacher Fourth & Fifth Grade
Academy
Approval__________
4. Ms.
Cindy Rainey Special Education Paraprofessional Jones Elementary
Approval__________
5. Mrs.
Cynthia Hardie Special Ed Paraprofessional
Approval__________
6. Mr.
James Tavegia Special Ed Paraprofessional
Approval__________
7.
Susan Smith
Lunchroom Jones Elementary
Approval__________
8.
Ms. Mary Allen
Lunchroom
Approval__________
9.
Ms. Kay Langley
Dewberry Lunchroom
Approval__________
10. Ms.
Eleanor Sweatt Lunchroom (part time to full time) -
Approval__________
11. Ms. Karen McTaggart Lunchroom To replace
Ms. Judy McElroy at
High School
Approval__________
C. Transfers
1. Ms. Amy Folds Transfer to
Approval__________
2. Mr. Brett Wilson Transfer to
Approval__________
3. Mrs. Kim Bohannon Transfer from Fourth
Grade to Third Grade Teacher JES
Approval__________
4. Mrs. Kathy Cheshier Transfer from Prekindergarten
Resource Coordinator to First
Grade Paraprofessional
Approval__________
5. Mrs.
Receptionist at Jones Elementary
Approval__________
6.
Mrs. Debbie
Pruitt Transfer from 2-5 Clerical Assistant to Counselors Secretary
at Jones Elementary
Approval__________
7.
Ms. Judy McElroy
Transfer from BHS lunchroom to
Lunchroom
Approval__________
D.
Approval__________
E.
Recommendations for Eighth Grade CRCT Summer Remediation Program and
SMS
Summer School Program
1. Mrs. Diane Bullard
2. Mrs. Bethany Morris
3. Ms. Karen Bar
4. Ms. Kathy Albright
5. Mrs. Dee Dorch
Approval__________
G.
Addition to Bus Driver List
1.
Mr. Shane House
Approval__________
H. Bus Driver List
Approval__________
I.
Board Policy Paraprofessional Hiring
X. Executive Session
A.
Option to
Purchase Property
Approval__________
Consent Agenda
May 12, 2008
The following items were
approved by consent:
I.
V. Old
Business
A. Board Policy IHF (6) High School Graduation
Requirements For the Graduating
Class of 2012
VI. New Business
B.
Architectural Contracts Sports Field Complex
C.
Ronald A. Mesimer, CPA Contractual Agreement
D. West Georgia Regional Library Contract
Agreement for FY2009
E. Roman Chemical Corporation Partnership
Agreement
F.
Allens Lawn Care and Landscaping Contract
G.
Vocational Rehabilitation Program Contract FY09
H.
Trugreen Chemlawn
Contract
J.
Lunch Price
Increase for School Year 08-09
K.
Fundraising
Requests
1. BHS-SMS 2007-08 Fundraiser Requests
2. Jones Elementary T-shirt
3.
L.
Use of Facilities Requests
1. BHS
Competition Cheerleaders Jones Elementary New Gym
Approval__________
2.
Clients
Approval__________
M.
Haralson County WMU Prayer Walk Request
N.
Change Orders
1. Change Order #1
2.
Change Order #4