Board meeting results: June 25, 2007
| 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 May 2007 |
|
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. |
2008-2009 Instructional Calendar |
|
8. |
Approval of Cooperative Membership Agreement with Kentucky Educational Development Corporation |
|
9. |
Revisions of Middle and High School Athletic Guidelines |
|
10. |
Declaration of Surplus and Intent to Sell |
|
11. |
Discretionary Grants Awarded, Kentucky Department of Education Enhancing Education Through Technology (3) Grant |
|
12. |
Approval of Development/Installation of the Paul Laurence Dunbar Memorial Garden |
|
13. |
Job Description Update |
|
K. |
APPROVAL OF ACTION ITEMS: |
|
14. |
Approval to Execute Contract with IKON Duplicating |
|
15. |
Approval of Revised 2006-2008 District Improvement Plan (DIP) and Job Description |
|
16. |
International Baccalaureate Programme Academic Weights |
|
17. |
Approval of School Activity Funds Budgets |
|
18. |
Proposal for Contracting with a MUNIS Consultant |
|
19. |
Approval of a BG-1 Project Application for the Cardinal Valley Elementary School Heat Pump Replacement Project |
|
20. |
Approval of a BG-1 Project Application for the Meadowthorpe Elementary School Roof Top Unit Replacement Project |
|
21. |
Annual Review of the Statement on Rights and Responsibilities and Student Code of Conduct |
|
22. |
Approval of Agreement for Payment in Lieu of Taxes (PILOT) with Lexington-Fayette Urban County Government and BP Shelbourne, LLC |
|
L. |
INFORMATIONAL ITEMS: |
|
1. |
Personnel Changes |
Last update: 6/27/2007 7:04:58 AM  Printer friendly view
|
