|
I.
|
PRELIMINARY
|
|
|
A.
|
Public Comment
|
|
|
B.
|
Call to Order
|
|
|
C.
|
Moment of Silence
|
|
|
D.
|
Pledge of Allegiance
|
|
|
E.
|
Approve Agenda
|
|
|
F.
|
Progress Report Student Achievement Report
|
|
II.
|
DISCUSSION (Action) SECTION
|
|
|
A.
|
District Consolidated Plan
|
|
|
B.
|
Annual Review of the Statement on Rights and
Responsibilities and Student Code of Conduct
|
|
|
C.
|
2002-2004 Instructional Calendar
|
|
III.
|
DISCUSSION (No Action) SECTION
|
|
|
A.
|
Supplemental Duty Position Assistant Middle
School Track Coach
|
|
IV.
|
CONSENT SECTION
|
|
|
A.
|
Resolution Dr. Robin L. Fankhauser,
Superintendent
|
|
|
B.
|
Personnel Changes
|
|
|
C.
|
Approval of Minutes
|
|
|
D.
|
Professional Leave and Special Leave Requests
|
|
|
E.
|
Requests from Principals for Extended Field Trips
|
|
|
F.
|
Award of Bids/Proposals
|
|
|
G.
|
Approval for Bid Contract Extensions
|
|
|
H.
|
EAP Contract Renewal
|
|
|
I.
|
Approval to Hire Classified as Head Girls Basketball
Coach, Grant Writer and Dance Team Sponsor
|
|
|
J.
|
Administrative Procedure 02.4331 AP. 14
School Staffing, Itinerant/Non-Itinerant District Staff
|
|
|
K.
|
Contract with the National School Public Relations
Association
|
|
|
L.
|
Communications Vacancy
|
|
|
M.
|
Approval of a BG-4 Final Approval and Payment
Application on the Contract for the Installation of the Tates Creek Middle
School Make-up Air Unit BG 00-119
|
|
|
N.
|
Approval of a Proposed Change Order (No. Two) to the
Construction Contract for the Tates Creek High School Stadium replacement
and Paul Laurence Dunbar Athletic Facility Improvements BG 02-111
|
|
|
O.
|
Approval of a Proposed Change Order (No. Ten) to the
Construction Contract for the Renovation of Picadome Elementary School
BG 00-157
|
|
|
P.
|
Acceptance of a BG-3 Statement of Probable Cost and
the Design Development Documents and Approval of a Revision to a BG-1
Project Application for the Joe G. White Building Component Replacement
BG 01-266
|
|
|
Q.
|
2002-2003 Salary Schedules
|
|
|
R.
|
Monthly Financial Report
|
|
|
S.
|
2002-2003 Schedule of Building Usage Fees
|
|
|
T.
|
Approval of School Activity Fund Budgets
|
|
|
U.
|
Approval of Inservice Credit for Larry Conner
|
|
|
V.
|
Request for a Temporary Shortened School Day
|
|
|
W.
|
Action for Post Approvals 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
|
|
X.
|
MOTION FOR ADJOURNMENT
|
