Board Recap
The
1. Approved agenda
2. Invocation – moment of silence
3. Pledge of Allegiance – Zachary and Nathan Noth – 5th Grade, Peeples Elementary School and Samantha Noth – 7th Grade, Rising Starr Middle School
4. Comptroller Lee Davis reported that the monthly finances were in order
5.
Recognition of Fayette County Schools from the
6.
Resolution for
7.
Certificate for Fayette County Schools “
8. FY2003-2004 Audit Report
9. Personnel approved as presented
10. There were no comments from the public
11. Approved consent agenda
12. Items requiring action by the board
a.
Approved 2005 Tax Anticipation Note (TAN) – 3.86%
interest rate – Regions Bank of
b.
Approved Peeples and
13.
Superintendent’s
Reports
a.
Dual and Joint
Enrollment Policy (IDCH) and Regulation (IDCH-R) – on the table for 30 days
b.
Resolution and
Information on Proposal to Replace Property Tax with Sales Tax – will be
brought to the board for approval at the October meeting.
c. Update on construction program
Auditorium:
The auditorium is to be
completed for occupancy Monday September 19, 2005. The audio equipment will still need to be
installed and tested.
Kitchen/Cafeteria: The custom stainless steel dish-tables, dishwasher and pulper have been delivered.
Some modifications need to be made to the stainless steel tables and
pulper in the next couple of days. Once
modifications are completed the electrical, plumbing and ventilation
connections will take place.
Rising
The contractor has poured the concrete footings at the
600 wing addition. Footing excavation
will begin on the 700 wing addition the week of September 19th. The bar joists and the metal roofing deck are
on site. The structural steel is to
arrive on site September 19th.
New Middle School
The Notice of Award has been issued to the general contractor.
Peeples and
The additions bid September 13, 2005.
14.
No other matters to
come before the board
15.
Approved executive
session (real estate/personnel)
16.
Return from executive
session
17.
No action relating to
executive session
18.
Adjourned