Board meeting agenda outline
Regular meeting - May 13, 2002
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Approved as written |
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Information only / no action
required |
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Approved as amended |
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Not approved |
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Carried forward to future
meeting |
* |
No action taken |
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Carried forward (with
revisions) |
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A summary of the results of this meeting will be posted during the week of May
13.
Agenda outline
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II.
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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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Pledge of Allegiance
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E.
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Approve Agenda
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F.
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Requested Report – Enhanced Calendar Committee
Report
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G.
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Requested Report – Plan for Transition to New
Superintendent: May 2002 through
June 30, 2003
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III.
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DISCUSSION (No Action) SECTION
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A.
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Tentative Budget
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B.
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Student Achievement/Equity – Middle School
Component Revision
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C.
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Leestown Middle School Request for Board Assistance
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D.
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2002-2003 Schedule of Regular Board Meetings
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E.
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Central Office Restructuring
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IV.
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CONSENT SECTION
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A.
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Resolution Regarding the Death of Taryn Ashley Sawyer
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B.
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Personnel Changes
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C.
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Approval of Minutes
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D.
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Professional Leave and Special Leave Requests
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E.
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Requests from Principals for Extended Field Trips
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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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Request for a Temporary Shortened School Day
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I.
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2002 Graduation Expenses
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J.
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Approval of Contract with The Family Care Center
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K.
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Approval of Local Agreement for Cooperation on Full
Utilization of Head Start School Year 2002-2003
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L.
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Approval of Contract with University of Kentucky
Early Childhood Laboratory
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M.
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Optional Schools for Elementary and Middle Magnet
Schools
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N.
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2002-2003 Pay Dates
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O.
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Contract with the Busara Group
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P.
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Declaration of Surplus and Intent to Sell
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Q.
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Approval of a Proposed Change Order (No. Ten) to the
Construction Contract for the Renovation of Morton Middle School
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R.
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Approval of a Proposed Change Order (No. One) to the
Construction Contract for the Tates Creek High School Stadium Replacement
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S.
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Approval of a Proposed Change Order (No. One) and a
Revision to the BG-1 to the Construction Contract for the Tates Creek High
School Stadium Replacement and The Paul Laurence Dunbar High School
Athletic Facility Improvements
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T.
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Action 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
2003-2004 Instructional Calendar
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X.
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MOTION FOR ADJOURNMENT
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Board Home
Last update: 2/20/2004 4:00:18 PM
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