6:30 – 7:00 p.m. – Agenda Review

 

 

A G E N D A

 

FAYETTE COUNTY BOARD OF EDUCATION

 

September 19, 2005

 

7:00 P. M.

 

 

1.       Approval of Agenda

 

2.       Invocation – John Weber, Pastor, Christ Our Shepherd Lutheran Church

 

3.       Pledge of Allegiance   -   Zachary and Nathan Noth – 5th Grade

Peeples Elementary School

Samantha Noth – 7th Grade

Rising Starr Middle School

 

4.       Monthly Financial Report

 

5.       Recognition of Fayette County Schools from the Georgia Accrediting Commission, Inc.

 

6.       Resolution for National School Lunch Week October 10-14, 2005

 

7.       Certificate for Fayette County Schools

“Gold Medal School District Winner”

 

8.       FY 2003-2004 Audit Report

 

9.       Personnel (see attached listing)

 

10.     Comments from the Public

 

11.     Approval of Consent Agenda

 

12.     Items Requiring Action by the Board:

          a.       Approval of 2005 Tax Anticipation Note (TAN)

          b.       Approval of Peeples and Spring Hill Elementary Schools

Addition Bids

 

13.     Superintendent’s Reports

          a.       Dual and Joint Enrollment Policy (IDCH) and Regulation (IDCH-R)

b.       Resolution and Information on Proposal to Replace Property Tax with Sales Tax

c.       Update on Construction Program

 

14.     Other Matters to Come Before the Board

 

15.     Executive Session (Real Estate/Personnel)

 

16.     Return from Executive Session

 

17.     Action Relating to Executive Session

 

18.     Adjourn

 

 

 

 

 

 

ITEMS FOR APPROVAL UNDER CONSENT AGENDA

 

 

 

1.                 Approval of Field Trip Requests

 

a.                 Fayette Middle School (1)

b.                 J. C. Booth Middle School (1)

c.                  Rising Starr Middle School (1)

d.                 Whitewater Middle School (5)

e.                 Fayette County High School (3)

f.                   Starr’s Mill High School (2)

g.                 Whitewater High School (3)

 

2.       Approval of Employees to Attend Overnight Conferences

         

          a.       Macromedia Conference, Anaheim, CA, - October 16-19, 2005

                   (one Employee)

          b.       National Association for Pupil Transportation Conference –

Austin, Texas – October 29 – November 3, 2005 – (2 employees)

 

3.       Approval of District Attorney Mr. Scott Ballard to be named to the Fayette County High School Council as a business/community representative.

 

4.       Approval of Policy – JB – Student Attendance

 

5.       Approval of Minutes

          August 15, 2005 – Regular Meeting

          September 12, 2005 – Called Meeting