I.

PRELIMINARY

A.

Public Comment

B.

Call to Order

C.

Moment of Silence

D.

Approve Agenda

E.

Progress Report – Student Achievement Report

F.

Requested Report – Athletic Facilities Plan

II.

DISCUSSION (Action) SECTION

A.

Policy Revision – 02.4331 School Staffing

B.

Proposal for School Board Districts Reapportionment

C.

Approval of a BG-1 Project Application for the Tates Creek High School Stadium Replacement

D.

Approval of Bid No. 74-01 and Revision to the BG-1 Project Application and Proposed Contract for the Stadium Repairs at Henry Clay High School BG 01-251

III.

DISCUSSION (No Action) SECTION

A.

Report on 2001 Financial Records Audit for Fayette County Public Schools

B.

Request to Adopt Tates Creek High School Council Policy for Athletic Substance Testing

C.

Superintendent’s Evaluation and Growth Plan

D.

Approval of List of Board Requested Activities

  Pulled

E.

Revision of Job Description for Elementary Language Arts Resource Specialist

IV.

CONSENT SECTION

A.

Personnel Changes

B.

Approval of Minutes

C.

Professional Leave and Special Leave Requests

D.

Requests from Principals for Extended Field Trips

E.

Award of Bids

F.

Approval of the RFP (Request for Proposal) 8-01 for Culturally Responsive Teaching and Leadership Academy

G.

Monthly Financial Reports

H.

Approval of the Schematic Design Documents for the Construction of the new Edythe Jones Hayes Middle School BG 02-234

I.

Approval of a BG-4 Final Approval and Payment Application on the Contract for the Installation of a Paint Booth at Eastside Technical Center BG 01-386

J.

Approval of a Reduction in Retainage on the Construction Contract for the Parking Lot Restructuring at Harrison Elementary School BG 01-424

K.

Approval of a BG-4 Final Approval and Payment Application on the Contract for the Parking Lot Restructuring at Harrison Elementary School BG 01-424

L.

Approval of a BG-4 Final Approval and Payment Application on the Contract for the Bus Lane and Parking Lot Expansion at Julia R. Ewan Elementary School BG 00-116

M.

Approval of a Proposed Change Order (No. Two) to the Construction Contract for the Phase II Renovation of Henry Clay High School 01-156

N.      Action for Post Approval and Claims

V.

MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES

VI.

PUBLIC COMMENT

VII.

OTHER BUSINESS

VIII.

RECESS

IX.

RECONVENE FOR WORK SESSION
  1.  Supplemental Salary
  2.  Other

VIII.

MOTION FOR ADJOURNMENT