6:30 – 7:00 p.m. – Agenda Review

A G E N D A

FAYETTE COUNTY BOARD OF EDUCATION

February 28, 2005

7:00 P. M.

1. Approval of Agenda

2. Invocation –Alan Henderson, Pastor, Southern Crescent Church in Tyrone

3. Pledge of Allegiance - Braelinn Elementary School

Christophe Chaisson - 2^nd Grade

Simone Chaisson – 4^th Grade

Etienne Chaisson – 5^th Grade

4. Recognition of Whitewater Middle School Symphonic Band for being asked to perform at the 2005 Southern Division Music Educators’ National Conference in Tampa, Florida

5. Recognition of Employees

6. Monthly Financial Report

7. Appearance

a. Dr. John Merrick – Kiwanis Recognition of Our Students

8. Personnel (see attached listing)

9. Comments from the Public

10. Approval of Consent Agenda

11. Items Requiring Action by Board

a. Changes for Summer Camps and Activities Programs

b. Resolution of the Fayette County Board of Education

Opposition to HR 58 to Eliminate School District Taxation

Resolution of the Fayette County Board of Education

Opposition to HB 285 to Establish a Start Date for School

c. Easement deed to erect a severe weather warning siren

12. Superintendent’s Reports

a. Update on Construction Program

b. Policies to be Placed on the Table (See List)

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 Middle School (1)

b. Fayette County High School (1)

3. Approval for Employee to Attend Overnight Conferences

LPR Institute on Legal issues Educating Individuals with – Las Vegas, Nevada – May 2-5, 2005 – (one employee)

4. Approval of Minutes

a. January 13, 2005

b. January 24, 2005