J.

APPROVAL OF CONSENT ITEMS:

a. A motion is in order to approve items on the consent calendar:

1. Award of Bids/Proposals and Bid Contract Extensions

2. Actions for Post Approval and Claims

3. Special and Other Leave of Absences

4. Professional Leave by District Personnel

5. Request for Approval of School-Wide Fund Raising Project

6. Approval of a Proposed Change Order (No. Two) to the Construction Contract for the Henry Clay High School Stadium Replacement Project BG 04-189 BID 57-04.

7. Approval of a BG-1 Project Application for the Construction of a New Band Tower at Paul Laurence Dunbar High School

8. Approval of a BG-1 Project Application for the Construction of an Equipment Storage Building at Paul Laurence Dunbar High School

9. Approval of a Proposed Change Order (No. One) to the Construction Contract for the Southern Middle School Roof Replacement Project BG-04-392 BID15-05

10. Approval of Harrison Elementary Reading First Contract

11. Approval of Edythe J. Hayes Middle School Youth Services Center Grant

K.

APPROVAL OF ACTION ITEMS

12. Refinement of Athens Chilesburg Redistricting Action

13. Organizational Chart

14. Use of School Facilities and Equipment Policy and Procedure Revisions (05.3) – 2nd reading and adoption

15. Senate Bill 168 Comprehensive District Report and 2006 School Targets

16. Policy and Administrative Procedures Revisions – 2nd Reading and Adoption

17. Approval of a BG-1 Project Application for the Construction of the Elementary School at Bluegrass-Aspendale

18. Approval of a BG-1 Project Application for the Construction of the Elementary School at Liberty Road

19. Approval of a BG-1 Project Application for the Construction of the Elementary School at Masterson Station

Capital Outlays

21. Amended Instructional Calendar 2005-2006

22. Extracurricular Task Force Appointment

23. Evaluation of Superintendent

24. Sale of Russell Elementary School

L.

INFORMATINAL ITEMS

1. Personnel Changes

2. Policy and Administrative Procedures Revisions – 1st reading