6:30 – 7:00 p.m. – Agenda Review

A G E N D A
FAYETTE COUNTY BOARD OF EDUCATION
April 19, 2004
7:00 P. M.

1. Approval of Agenda

2. Invocation – Reverend Jim Ellison, Minister Providence United Methodist Church

3. Pledge of Allegiance – Timmy Marty, 2nd Grade Student, Spring Hill Elementary School

4. Monthly Financial Report

Operations

5. Recognition

a. Outstanding Students and Employees
b. School System Award

6. Appearance – Mr. Rick Lindsey, Fayette County Education Foundation, Presentation of Mini-Grants for Teachers

7. Presentation of Plaque from Georgia School Boards Association “Standards for Local Boards of Education”

8. Personnel (see attached listing)

9. Comments from the Public

10. Approval of Consent Agenda

11. Items Requiring Action by Board

a. Proposed Projects for Tax Initiative
b. Contract for World Basketball Association Southern Crescent Lightning
c. Approval of Bid for Media Casework at Whitewater High School
d. Approval of Bid for Whitewater High School Furnishings
e. Approval of Bid for Large Kitchen Equipment for McIntosh High School
f. Approval of Bid for Metal Lockers for New Gym at McIntosh High School
g. Approval of Bid for Laminate Casework for McIntosh High School
h. Proposal for McElroy Road Property

12. Superintendent’s Reports

a. Sale of Property
b. FY 2005 Budget Update
c. Update on Construction Program

13. Other Matters to Come Before the Board

14. Executive Session (Personnel and Litigation)

15. Return from Executive Session

16. Action Relating to Executive Session

17. Adjourn