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I.
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PRELIMINARY
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A.
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Public
Comment
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B.
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Call
to Order
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C.
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Moment
of Silence
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D.
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Approve
Agenda
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E.
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Requested
Report Principal Selection
Process
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II.
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DISCUSSION
(Action) SECTION
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A.
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Policy
Revision 09.123 Absences
and Excuses
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B.
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Appointment
of an Interim Treasurer
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III.
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DISCUSSION
(No Action) SECTION
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A.
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Reduction/Change
of Administrative Position
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IV.
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CONSENT
SECTION
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A.
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Resolution
Outstanding School Bus Driver
Training Award
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B.
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Resolution
regarding the Death of Davey
Allison Dunavant
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C.
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Personnel
Changes
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D.
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Approval
of Minutes
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E.
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Professional
Leave and Special Leave Requests
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F.
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Award
of Bids
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G.
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Approval
for Bid Contract Extensions
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H.
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Letter
of Agreement for Harrison Elementary
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I.
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Approval
of Bid and Proposed Contract and Revision to the BG-1 Project Application
for the Girls Softball Field at Lafayette High School
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J.
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Approval
of a Revised BG-1 Project Application for Construction of the New Middle
School
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K.
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Approval
of a Proposed Change Order (No. One) to the Construction Contract for the
Renovation of Morton Middle School
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L.
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Approval
of a Proposed Change Order (No. Two) to the Construction Contract for the
Renovation of Morton Middle School
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M.
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Approval
of a Proposed Change Order (No. Thirteen) to the Construction Contract for
the Renovation of Julius Marks Elementary School
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N.
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Approval
of a Proposed Change Order (No. Thirteen) to the Construction Contract for
the Renovation of Lafayette High School Phase III
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O.
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Approval
of a Proposed Change Order (No. Thirty-One) to the Construction Contract
for the Phase I Renovation of Henry Clay High School
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P.
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Approval
of a Change in Design Consultant Services for Breckinridge Elementary
School Component Replacement
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Q.
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Approval
of a Change in Design Consultant Services for the Joe G. White Building
Component Replacement Project
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R.
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Approval
of a Revision to the BG-1 Project Application Eastside Technical
Center Component Replacement
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S.
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Approval
of Revision to the BG-1 Project Application Harrison Elementary
Parking Lot Restructuring
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T.
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Approval
of School Activity Fund Budgets
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U.
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Actions
for Post Approval and Claims
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V.
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MOTION
MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES
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VI.
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PUBLIC
COMMENT
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VII.
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OTHER
BUSINESS
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VIII.
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RECESS
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IX.
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RECONVENE
FOR WORK SESSION
A.
Kati Haycock/KSBA Follow up Discussion
B. 2002-2003 Instructional
Calendar
C. Questions on
Transportation Report
D. Other
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X.
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MOTION
FOR ADJOURNMENT
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XI.
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RECONVENE
FOR MEETING OF FAYETTE COUNTY GRANT MANAGEMENT CORPORATION
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XII.
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MOTION
FOR ADJOURNMENT
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