I.

PRELIMINARY

A.

Call to Order

B.

Moment of Silence

C.

Pledge of Allegiance

D.

Recognitions

E.

Public Comment

F.

Approve Agenda

G.

Progress Reports:
Student Achievement – Kim Hooks, Bob Joice and Lisa Stone

II.

DISCUSSION (ACTION) SECTION

A.

Approval of a Grant Agreement Between Commonwealth of Kentucky (National Resources and Environmental Protection Cabinet) and Fayette County Public Schools for an Energy Manager Proposal

B.

Continuation of Full Day Kindergarten, Primary Smaller Class Size Initiative Pilot, and Full Time Professional Staff Assistants/Best Practices Coach (PSA)

C.

Calendar Adjustments for the 2003-04 School Year

D.

Reduction of Extended Employment for Library Media Specialists

E.

Reduction of School Nursing Services

F.

Martin Luther King Academy Program Adjustments

III.

DISCUSSION (NO ACTION) SECTION

IV.

CONSENT SECTION

A.

Resolution Regarding the Resignation of Larry E. Moore

B.

Resolution Regarding the Death of Norman L. Passmore, Sr.

Add.

Resolution Regarding the Death of Kayla Elizabeth Schwitters

C.

Personnel Changes

D.

Approval of Minutes

E.

Professional Leave and Special Leave Requests

F.

Requests from Principals for Extended Trips

F.

Award of Bids/Proposals

H.

Approval for Bid Contract Extension

I.

Monthly Financial Reports

J.

Kentucky Department of Education Stewart B. McKinney Homeless Program

K.

Kentucky Department of Education Enhancing Education Through Technology

L.

Kentucky Department of Education 21st Century Community Learning Centers Grant

M.

Title II, Part A – Teacher Quality

N.

Approval of Playground Development Plan for Julius Marks Elementary School

O.

Request for a Temporary Shortened School Day

P.

Approval of a BG-1 Project Application for ADA Improvements Project in Area A Schools – Mary Todd Elementary, Deep Springs Elementary and Bryan Station High School

Q.

Approval of a BG-1 Project Application for ADA Improvements Project in Area B Schools – James Lane Allen, Garden Springs, Meadowthorpe and Cardinal Valley Elementary Schools and Dunbar High School

R.

Approval of a BG-1 Project Application for ADA Improvements Project in Area C Schools – Yates and Breckinridge Elementary Schools and Eastside School for Applied Technology

S.

Action for Post Approval and Claims

T.

Approval of a Proposed Change Order (No. One) to the Construction Contract for the Renovation of the Lexington Traditional Magnet School, BG 01-333

IV.

CONSENT SECTION MOTION

V.

BOARD REQUEST SUMMARY

VI.

PUBLIC COMMENT

VII.

OTHER BUSINESS

VIII.

MOTION MAKING AGENDA PART OF THE OFFICIAL BOARD MINUTES

IX.

RECESS

X.

RECONVENE FOR WORK SESSION

XI.

MOTION FOR ADJOURNMENT