Board meeting results: February 27, 2006
| KEY TO SYMBOLS: |
 |
Approved as written |
 |
Information only / no action required |
 |
Approved as amended |
 |
Not approved |
 |
Carried forward to future meeting |
@ |
No action taken |
 |
Carried forward (with revisions) |
+ |
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: |
|
a. |
A motion is in order to approve the items on the consent calendar: |
 |
1. |
Award of Bids/Proposals and Bid Contract Extensions |
 |
2. |
Monthly Financial Report for the Month of January 2006 |
 |
3. |
Actions for Post Approval and Claims |
 |
4. |
Special and Other Leaves of Absence |
 |
5. |
Requests from Principals for Extended Trips |
 |
6. |
Professional Leave by District Personnel |
 |
7. |
Declaration of Surplus and Intent to Sell |
 |
8. |
Request for a Shortened School Day |
 |
9. |
Amended Superintendent Objectives for 2005/2006 School Year |
 |
10. |
Approval of a BG-4 Final Approval and Payment Application to the Construction
Contract on the Cassidy Elementary School Roof Replacement Project BG 04-409
BID 14-05 |
 |
11. |
Approval of Design Development Documents (Including BG-2 and BG-3) for
the Construction of an Addition to Edythe J. Hayes Middle School for the Central
Kentucky Japanese School BG 06-117 |
 |
12. |
Approval of Construction Documents (Including BG-3) for the Construction
of an Addition to Edythe J. Hayes Middle School for the Central Kentucky Japanese
School BG 06-117 |
| K. |
APPROVAL OF ACTION ITEMS: |
 |
13. |
Approval of a Reduction in Retainage on the Construction Contract for the
Henry Clay Stadium Replacement Project BG 04-189 BID 57-04 |
 |
14. |
Approval of a Proposed Change Order (No. One) to the Construction Contract
for the Henry Clay High School Connector Addition Project BG 06-014 BID 84-05 |
 |
15. |
Approval of a Proposed Change Order (No. Two) to the Construction Contract
for the New Athens-Chilesburg Elementary School BG 04-349 |
 |
16. |
Approval of Membership and Interlocal Cooperation Agreement with Kentucky
Educational Development Corporation |
 |
17. |
Learn and Serve Grant Proposal |
| L. |
INFORMATIONAL ITEMS: |
 |
1. |
Personnel Changes |
 |
2. |
Supplemental Salary Procedure Revisions |
Last update: 2/28/2006 10:41:03 AM Printer friendly view
|