6:30 – 7:00 p.m. – Agenda Review

A G E N D A
FAYETTE COUNTY BOARD OF EDUCATION
February 23, 2004
7:00 P. M.

1. Approval of Agenda

2. Invocation – Reverend Bob Hudak, Pastor Episcopal Church of the Nativity

3. Pledge of Allegiance – Kie Fujii, 5th Grade Student Oak Grove Elementary School

4. Monthly Financial Report

Operations

5. Recognition

a. Outstanding Employees
b. 2004 Title I Distinguished Schools
(1) Robert J. Burch Elementary School
(2) North Fayette Elementary School

6. Appearance

Ms. Kim Carawan, Peachtree Dive Center – Concerning Plans to Build an Aquatics Center in Tyrone

7. Presentation of Certificates – School Board Member Appreciation Week March 8-12, 2004

8. Personnel (see attached listing)

9. Comments from the Public

10. Approval of Consent Agenda

11. Items Requiring Action by Board

a. Approval of Tentative Staff Allotments for 2004-2005 School Year
b. Resolution Requesting Maximum Class Size Requirements for 2003-2004 be Continued for 2004-2005
c. Approval of Bid for Metal Lockers for Whitewater High School
d. Resolution to Declare Surplus and to Sell 40.92 Acres of Property Located on Lester Road

12. Superintendent’s Reports

a. Consortium for Adequate School Funding in Georgia
b. Update on Construction Program

13. Other Matters to Come Before the Board

14. Executive Session (Litigation)

15. Return from Executive Session

16. Action Relating to Executive Session

17. Adjourn