6:30 – 7:00 p.m. – Agenda Review

A G E N D A

FAYETTE COUNTY BOARD OF EDUCATION

June 18, 2007

7:00 P. M.

1. Approval of Agenda

2. Invocation – Pastor Wanda Hawkins, Eleventh Hour Call Church, Fayetteville

3. Pledge of Allegiance

4. Resolutions for Retirees

5. Recognitions

a. Student Recognition

Whitewater Middle School – Griffin RESA Science Fair Awards

b. Employee Recognition

GAESP 2007 School Bell Award

GAESP 2007 Sixth District Georgia Distinguished Principal

GAESP 2007 State of Georgia Outstanding Assistant Principal

State of Georgia High Performance Principals

NAESP Zone 4 Director

School Nutrition Program Employee Recognitions

6. Monthly Financial Report

7. Personnel (see attached listing)

8. Comments from the Public

9. Approval of Consent Agenda

10. Items Requiring Action by the Board

a. Approval of 2008 Budget

b. Proposed Board Hearings Concerning Millage Rates

· July 24, 2007, at 8:30 a.m.

· July 31, 2007, at 8:30 a.m.

· July 31, 2007 at 6:30 p.m.

c. Approval of Technology Use Policies

d. Approval of Waste Management Contract

11. Superintendent’s Reports

a. 2008-2009 School Year Calendar Proposals

b. Strategic Plan Progress Report for Curriculum and Instruction

c. Board Policies Update

d. Comprehensive Employee Compensation Study Proposal

e. Update on Construction Program

12. Other Matters to Come Before the Board

13. Executive Session (Personnel/Student Matter)

14. Return from Executive Session

15. Action Relating to Executive Session

16. Adjourn

ITEMS FOR APPROVAL UNDER CONSENT AGENDA

1. Approval of Minutes

May 21, 2007 – Regular Meeting

2. Field Trips:

Sandy Creek High School (1)

3. Approval of Employee to Attend Overnight Conference:

· National Conference of National Association of Gifted Children,

November 7-12, 2007, Minneapolis, MN – one employee

· Subfinder Conference, July 21-25, 2007, Charleston, SC – one employee