6:30 – 7:00 p.m. – Agenda Review

A G E N D A

FAYETTE COUNTY BOARD OF EDUCATION

December 19, 2005

7:00 P. M.

1. Approval of Agenda

2. Invocation – Howard Dial, Pastor, Berachah Bible Church

3. Pledge of Allegiance – Mary Daniel – 1^st Grade

Emily Daniel – 5^th Grade

Tyrone Elementary School

4. Rezoning Recommendation

5. Monthly Financial Report

6. Resolution for Retirees

7. Recognitions

8. Personnel (see attached listing)

9. Comments from the Public

10. Approval of Consent Agenda

11. Items Requiring Action by the Board

a. Set Meeting Date for Board of Education Organizational Meeting

b. Naming the New Middle School

c. Network Infrastructure Renewal Project

12. Superintendent’s Reports

a. Update on the Georgia Accrediting Commission

Five Year Interval Report

b. Meeting with Legislators

c. Update on Construction Program

d. Administrative Regulation Concerning Charter Buses

13. Other Matters to Come Before the Board

14. Executive Session (Real Estate/Personnel)

15. Return from Executive Session

16. Action Relating to Executive Session

17. Adjourn

ITEMS FOR APPROVAL UNDER CONSENT AGENDA

1. Approval of Field Trip Requests

a. Whitewater High School - 1

2. Approval of Conferences:

a. 27^th LRP National Convention on Legal Issues – Orlando, Florida –

April 29 – May 4, 2006 – one employee

b. National Association of Secondary School Principals Conference –

Reno, Nevada – March 16, - March 19, 2006 – three employees

c. NAESP Conference – San Antonio, Texas – March 30 – April 6, 2006 -

one employee

3. Approval of Minutes

October 17, 2005 - Regular Meeting

November 14, 2005 – Regular Meeting

November 29, 2005 – Called Meeting

December 6, 2005 – Called Meeting