1. Standards and Performance Indicators for Certified S.A.F.E. Instructors

2. Final Summative Evaluation Due Dates

3. Evaluation Standards and Performance Indicators

 G. HUMAN RESOURCES DIVISION:

1. Special and Other Leave of Absences

2. Personnel Changes

3. Elementary Professional Staff Assistant (PSA), Middle School Instructional Coach, and High School Academic Dean: Job Description Revisions

4. Central Office Position Control Document

H. BUSINESS SERVICES DIVISION:

1. Actions for Post Approval and Claims

2. Monthly Financial Report for the Month of April 2004

3. U.S. Department of Justice – COPS in Schools Grant

4. Amendment of Equity Council By-Laws – Second Reading

5. Approval of In-service Credit for Board Members

6. 2004-2005 Schedule of Regular Board Meetings

7. Tentative Budget

I. DISTRICT OPERATIONS:

1 Requests from Principals for Extended Trips

2. Professional Leave by District Personnel

3. Award of Bids and Proposals and Bid Contract Extensions

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4. Naming of Veterans Park’s Courtyard

5. Middle School Athletic Guidelines – First Reading

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

7. Approval of Self Insurance Program for Workers Compensation

8. Approval of a Proposed Change Order (No. Five) To the Construction Contract for the New Edythe J. Hayes Middle School, BG 02-023

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

10. Approval of a BG-1 Project Application for the Henry Clay High School Stadium Project

11. Approval of a BG-4 Final Approval and Payment Application on the Contract for the Paul Laurence Dunbar and Tates Creek High Schools Project BG 02-111

12. Approval of Design Team’s Cost Control Recommendations for the New Construction at Bryan Station High School, BG 03-415