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Monday, May 12, 2008  •  School is in session today
Instructional day 165  •  12 days left in school year  •  Calendar

 

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Board meeting agenda outline

Regular meeting - October 8, 2001 

KEY TO SYMBOLS: 
Approved Approved as written Info Only Information only / no action required
Amended Approved as amended Not Approved Not approved
Carry Fwd Carried forward to future meeting * No action taken
CF-Amend Carried forward (with revisions)    

Agenda outline

 

I.     PRELIMINARY

 

A.

Public Comment

 

B.

Call to Order

 

C.

Moment of Silence

 

D.

Approve Agenda

 

E.

Progress Report – Consolidated Plan/Equity Goals

 

F.

Requested Report – Middle School Task Force

 

II.    DISCUSSION (No Action) SECTION

A.

In House Processing of Occupational License Taxes
(Pulled – To be considered at a future date)

Info Only

B.

Administrative Procedures

Carry Fwd

C.

Policy and Procedures Revisions – 02.4331 – School Staffing

 

III.

CONSENT SECTION

Info Only

A.

Proclamation – Public Education Week

Info Only

B.

Proclamation – The Month of the Young Adolescent

Info Only

C.

Proclamation – Student Pledge Against Gun Violence Day

Approved

D.

Personnel Changes

Approved

E.

Approval of Minutes

Approved

F.

Professional Leave and Special Leave Requests

Approved

G.

Requests from Principals for Extended Trips

Approved

H.

Approval for Bid Contract Extension

Approved

I.

Approval of a Budget Transfer – Magnet Budget

Approved

J.

Approval of School Activity Fund Budgets

Approved

K.

Request for a Temporary Shortened School Day

Approved

L.

Request to Waive the Athletic Guidelines for Middle and High Schools to Permit the Hiring of Classified Personnel to Serve in Coaching Positions

Approved

M.

Approval of Proposal Submitted by the Kentucky Department of the Blind for District-Wide Vending Services

Approved

N.

Approval for Contract Extension Fleet Insurance CarrIer

Approved

O.

Approval of a Reduction in Retainage on the Construction Contract for the Paint Booth at Eastside Technical Center

Approved

P.

Approval of a Proposed Change Order (No. Two) to the Construction Contract for the Girls Softball Field at Lafayette High School

Approved

Q.

Approval of a Proposed Change Order (No. Four) to the Construction Contract for the Renovation of Morton Middle School

Approved

R.

Approval of a Reduction in Retainage on the Construction Contract for the Construction of a Girls’ Softball Field at Lafayette High school

Approved

S.

Approval of a Proposed Change Order (No. Three) to the Construction Contract for the Renovation/Addition to the Academy at Lexington

Approved

T.

Magnet School Proposals

Approved

U.

Approval of Payroll Deduction for Tuition

Approved

V.

Actions for Post Approval and Claims

 

IV. MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES

 

V.  PUBLIC COMMENT

 

VI. OTHER BUSINESS

 

VII. RECESS

 

VIII. RECONVENE FOR WORK SESSION

 

IX.   MOTION FOR ADJOURNMENT

Board Home

 

Last update: 2/20/2004 4:00:08 PM


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