6:30 – 7:00 p.m. – Agenda Review

A G E N D A

FAYETTE COUNTY BOARD OF EDUCATION

January 28, 2008

7:00 P. M.

1. Approval of Agenda

2. Invocation – Pastor Edge, Crestwood Baptist Church

3. Pledge of Allegiance – Brooks Elementary School Student Council

Nick Morris, President

Grace Edwards, Secretary

Kylee Criswell, Treasurer

Jordan Barnes, Classroom Representative

4. Student Recognitions:

a. Fayette County High School Football Team

5. Employees Recognition:

a. Suzanne Carey selected to attend the University of Notre Dame for the Excellence in Teaching Conference

b. Bus Drivers for the “Great Georgia Air Show”

c. Teachers of the Year for 2008 Fayette County Schools

d. Bright Idea Grant Winners from EMC

e. Kareen Underwood Selected as part of State of Georgia Teacher’s Academy

6. Recognitions:

a. Rising Starr Middle School Awarded 2007 School of Excellence

b. Single Statewide Accountability System Awards for 14 Fayette County Schools

c. Whitewater High School selected as a Model School for the National Conference

d. National School Counselor’s Week – February 4-8, 2008

e. School Board Appreciation Week – March 17-21, 2008

7. Resolution with Financial Institutions

8. Presentation of Audit

9. Monthly Financial Report

10. Personnel (see attached listing)

11. Comments from the Public

12. Approval of Consent Agenda

13. Items Requiring Action by the Board

a. Name for Tillman Road School

14. Superintendent’s Reports

a. Update on Construction Program

b. Facilities Plan Update

c. Intervention Specialist Position

d. Credit Recovery Program

e. Board Policies for Review

15. Other Matters to Come Before the Board

16. Executive Session (Legal Issues and Student Matter)

17. Return from Executive Session

18. Action Relating to Executive Session

19. Adjourn

ITEMS FOR APPROVAL UNDER CONSENT AGENDA

1. Approval of Minutes

December 17, 2007 – Regular Meeting

January 7, 2008 – Called Organizational Meeting

2. Field Trips:

a. Fayette Middle School (1)

b. Fayette County High School (1)

c. Whitewater High School (1)

3. Approval of Employees to Attend Overnight Conferences:

a. 2008 National Business Education Association , March 18-23, 2008, San Antonio, Texas, (2 Employees)

b. 2008 Association of Supervision and Curriculum Development, March 13-18, 2008, New Orleans, LA, (1 Employee)

c. National Student Assistance Conference, February 29 – March 4, 2008, Newport Beach, California – (1 Employee)

d. 2008 Association for Supervision and Curriculum Development (ASCD), March 14 – 18, 2008, New Orleans, Louisiana, - (4 Employees)

e. National Science Leadership and Science Teachers Conference, March 25-29, 2008, Boston, MA – (1 Employee)