Board meeting results: February 28, 2005
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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 |
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No action taken |
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Carried forward (with revisions) |
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Pulled from agenda |
Following are the action items from the meeting of the Fayette County Board of Education along with the results of votes taken.
J. |
APPROVAL OF CONSENT ITEMS: |
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a. A motion is in order to approve items on
the consent calendar: |
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1. Award of Bids/Proposals and Bid Contract
Extensions |
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Monthly Financial Report for the Month of January 2005
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3. Actions for Post Approval and Claims |
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4. Request for Approval of School-Wide Fund
Raising Projects |
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5. Special and Other Leave of Absences |
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6. Requests from Principals for Extended Trips |
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7. Professional Leave by District Personnel |
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8. Request for Shortened School Day |
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9. Approval of Bid, Revision to the BG-1 Financial
Page and Proposed Owner Contractor Agreement for the Eastside Technical Center
Resource Area Storage Project BG# 04-458 BID 04-05 |
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10. Approval of Bid, Revision to the BG-1 Financial Page and
Proposed Owner Contractor Agreement for the Breckinridge Elementary
Roof Replacement Project BG# 04-350 BID 40-04
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11. Approval of a Proposed Change Order (No.
One) to the Contract for the South Site Work Package Related to the New Construction
at Bryan Station High School BG 03-415 |
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12. Approval of a BG-4 Final Approval and
Payment Application to the Contract for the South Site Work Package Related
to the New Construction at Bryan Station High School BG 03-415 |
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13. Approval of the Construction Documents
and a BG-3 Statement of Probable Cost for the Construction of the New Athens-Chilesburg
Elementary School BG 04-349 |
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14. Approval for Title 1 Supplemental Services
Contract |
K. |
APPROVAL OF ACTION ITEMS |
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15. Staffing Policy (2nd Reading) |
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16. Athletic Committee Recommendations |
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17. Consumers Who Purchase Utilities From Exempt
suppliers |
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18. Establishment of the Booker T. Washington
Academy, Closing the Academy at Lexington, Closing Booker T. Washington Montessori
Elementary and Abolishment of Administrative Positions |
L. |
INFORMATIONAL ITEMS |
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1. Personnel Changes |
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2. Magnet Schools/Programs and Magnet Special
Schools/Programs Enrollment Policy Revision (09.112) 1st Reading |
Last update: 3/30/2005 9:27:54 AM  Printer friendly view
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