Bremen City Schools
Board of Education Meeting
February 11, 2008
The Bremen
Board of Education met in regular session on Monday, February 11, 2008, at 6:00
p.m. in the
The minutes
of the January 14, 2008 and January 22, 2008 meetings were read and approved by
consent. Dr. McCain reviewed the agenda
for the February meeting and the board approved the agenda with consent agenda
on a vote of 4-0 (Motion: Rob Walker, Second: Gordon Parrish). The board heard a system financial report
from the superintendent. The board
approved a resolution calling for local legislation and a referendum for an
additional senior citizens exemption which mirrors the state code 48-5-52. Under “Public Participation” the schools’
teachers of the year were recognized and congratulated by the superintendent
and board. Mr. John Wilborn, Ben Horton,
and Jada Green made a presentation to the board on
their music technology class. Under “New
Business” the following actions were taken:
Approved Change Order # 2 on the contract with Ra-Lin and Associates for
the construction of the new school; approved a change in tuition for
out-of-district students for the 2008-2009 school year; approved fundraising
requests for Bremen High School, Sewell Middle School, Jones Elementary, and
the Bremen Parks and Recreation in our schools; approved use of facility
requests by the Bremen Parks and Recreation Department; approved the use of the
athletic trailer by the First United Methodist Church of Bremen to carry
luggage to the airport for the group going to Israel; approved technology
requests for the new school and for Mr. Ben Arguilla to attend Apple training
and certification classes; approved an amended contract agreement with Mr.
Ronnie Mesimer, C. P. A.; approved a payroll deduction
request by the Haralson County Ferst Foundation;
approved after-school day camp activities for February 14, 15, & 18;
approved a graduation requirement waiver for a student in credit recovery;
approved the purchase of bleachers from Georgia Institutional Furnishings;
approved Capital Project 07-763-070/07-763-071 Construction Budget Phase II as
presented by the construction manager at risk, Latimer & Hughes
Construction Co.; approved the amended Title 1 Budget; and approved a request
from the Haralson Family Connection Coalition for the Bremen City Schools to
serve as fiscal agent for the 2008-2009 school year. In the area of personnel, the board approved
the resignations of Ms.
Financial Reports
Financial reports as presented for January were approved by the board (Motion:
Rob Walker, Second: Cliff Coats, vote 4-0).
|
General Fund |
$ 3,059,955.28 |
|
|
$ 516,101.87 |
|
|
$ 823.70 |
|
|
$ 550,939.36 |
|
|
$ 227,042.41 |
|
|
$ 647.61 |
|
|
$ 709,629.41 |
|
Bond Proceeds SPLOST III Series 2006 |
$ 1,209.42 |
|
Bond Proceeds SPLOST III – Series 2007 |
$ 60,976.23 |
|
|
$ 545,000.00 |
|
CDARS Account 1003005077 |
$ 500,000.00 |
|
CDARS Account 1003005093 |
$1,000,000.00 |
|
School Nutrition Program |
$ 113,036.57 |
|
School Nutrition Program – Jones Elementary |
$ 10,485.58 |
|
School Nutrition Program – |
$ 80,177.22 |
|
School Nutrition Program – Central Office |
$ 22,373.77 |
|
|
$ 207,359.15 |
|
|
$ 116,712.98 |
|
|
$ 84,305.54 |
|
|
$ 12,994.50 |
|
|
$ 69,871.07 |
On a motion made by Rob Walker and second by Gordon Parrish, the board voted 4-0 to approve a resolution calling for local legislation and a referendum for an additional senior citizens tax exemption which mirrors the state code 48-5-52.
Public Participation
The
schools’ teachers of the year were recognized and congratulated by the
superintendent and the board. The
Teachers of the Year were Ms. Suzan Payne,
New Business
The board approved by consent Change Order # 2 on the contract with Ra-Lin and Associates for the construction of the new school. On a motion made by Gordon Parrish and second by Rob Walker, the board voted to approve a change in tuition for out-of-district students for the 2008-2009 school year (vote 4-0). The new tuition will be $1,150 per student with a family cap of $2,950. Other items approved by consent are as follows: Approved fundraising requests for Bremen High School, Sewell Middle School, Jones Elementary, and the Bremen Parks and Recreation in our schools; approved use of facility requests by the Bremen Parks and Recreation Department; approved use of athletic trailer by the First United Methodist Church of Bremen to carry luggage to the airport for the group going to Israel; approved technology requests for the purchase of fifty-seven Mac Book laptops for teachers at the new school, five versions of MS Office 2008 Academic, and four Apple remote licenses; in addition, the board approved expenditures for Mr. Ben Arguilla to attend Apple training and certification classes which allow our system to take advantage of the 3-year Apple Care Parts Agreement pricing when purchasing Apple computers. Also approved by consent was an amended contract agreement with Mr. Ronnie Mesimer, C. P. A. for additional services required under the current year’s audit; a payroll deduction request by the Haralson County Ferst Foundation; after-school day camp activities for February 14, 15, & 18; a graduation requirement waiver for a student in credit recovery; and received three quotes for bleachers at the new gym and approved the purchase of bleachers from Georgia Institutional Furnishings; and the amended Title I budget. On a vote of 4-0, the board approved Capital Project 07-763-070/07-763-071 Construction Budget Phase II as presented by the construction manager at risk, Latimer & Hughes Construction Co. for renovations & modifications at Bremen High School and Jones Elementary (Motion: Rob Walker, Second: Gordon Parrish). The board approved a request from the Haralson Family Connection Coalition for the Bremen City Schools to serve as fiscal agent for the 2008-2009 school year (Motion: Cliff Coats, Second: Rob Walker, vote 4-0).
Personnel
In the area of personnel, the board
accepted the following recommendations from the superintendent. The board
accepted the resignations of Ms.
In executive session the board approved the addendum to the superintendent’s contract establishing his salary and benefits for the 2008-09 school year and extended his employment until June 20, 2010 (Motion: Daryl Sellers, Second: Gordon Parrish, vote 4-0).
The meeting was adjourned.
_____________________________
Dr.
_____________________________
Daryl Sellers, Chairman