6:30 – 7:00 p.m. – Agenda Review

A G E N D A

FAYETTE COUNTY BOARD OF EDUCATION

August 20, 2007

7:00 P. M.

1. Approval of Agenda

2. Invocation – Pastor Chuck Chambers, Woolsey First Baptist Church, Woolsey

3. Pledge of Allegiance – Cub Scout Pack 118

Sara Harp Minter Elementary School

Dylan Day

Cameron McElroy

Christopher Murphy

Kevin Schacle

4. Resolutions for Constitution Week

5. Certificate of Achievement for Excellence in Financial Reporting

6. Employee Recognition

7. Monthly Financial Report

8. Personnel (see attached listing)

9. Comments from the Public

10. Approval of Consent Agenda

11. Items Requiring Action by the Board

a. Approval of Principals and Assistant Principals Job Descriptions

b. Approval of Office Assistant Job Description

c. Comprehensive Salary Study

d. Approval of Board Policies – Instruction and Curriculum

e. Calendar for 2008-2009

f. Approval of eBOARD Contract

g. Update on Redistricting Process/Time-line for New Elementary School

h. Naming of Legislative Liaison for FY 2008

12. Superintendent’s Reports

a. Update on Construction Program

b. ELL Cluster Program

c. Title I Update

13. Other Matters to Come Before the Board

14. Executive Session (Personnel/Land Acquisition)

15. Return from Executive Session

16. Action Relating to Executive Session

17. Adjourn

ITEMS FOR APPROVAL UNDER CONSENT AGENDA

1. Approval of Minutes

July 31, 2007 – Regular Meeting

August 2, 2007 – Called Meeting to Present Millage

August 2, 2007 – Called Session – Immediately Following to Approve Millage

August 6, 2007 – Called Meeting

2. Field Trips:

a. Whitewater Middle School (3)

b. Whitewater High School (1)

3. Approval of Career Technical and Agriculture Local Plan

4. Approval of Employee to Attend Overnight Conference:

a. Orton-Gillingham Training Session, September 17-21, 2007, Las Vegas, Nevada - One Employee