BOARD RECAP
The Board of Education met in regular session on Monday, March 20, 2006 in the boardroom of the Fayette County Board of Education. The following actions were taken:
1. Approved agenda
2. Invocation
3. Pledge of Allegiance and National Anthem – The Brooks Singers, 4th & 5th grade chorus, Brooks Elementary School
4. Approved resolutions for retirees
5. Presentation of plaque to Fayette County Schools and certificate to Sara Harp Minter Elementary – American Red Cross
6.
Recognition of Kedron
Elementary as a “
7. Presentation of certificate for Fayette County Schools as a “Blue Ribbon School District Winner”
8. Monthly Financial Report – Comptroller Lee Davis presented January and February reports. He stated that the finances are in order.
9. Student recognitions
10. Personnel items were approved as presented
a) Erin Roberson, from Assistant Principal Peeples Elementary to Principal, Peeples Elementary, replaces Sandra Watson
b) Michael G. Morgan, Assistant Human Resources Director
11. There were no comments from the public
12. Approved consent agenda
13. Items requiring action by the Board
a) Approved easement for Severe Weather Warning System
b) Approved bid for surplus property – will draw up a contract contingent on rezoning of property for Four Kings Group for $25,000 per acre.
c) Approved bid for Sandy Creek High gymnasium bleachers
d) Approved bid for gymnasium air conditioning at Whitewater Middle and Flat Rock Middle
14. Superintendent’s Reports
a) Budget update – Comptroller Lee Davis gave a brief overview of the 2006-07 budget. Workshop will be scheduled in late April. Public input and approval of a tentative budget will take place in May with another opportunity for public input and final approval scheduled for June. The millage rate will be set in July-August.
b) Language Arts GPS update
c)
d) Update on Construction Program
The gymnasium, kitchen and cafeteria
concrete slabs have been poured. Structural
steel for the kitchen and mechanical room is on site. The asphalt track around the football field
has been placed. Installation of the below slab storm and sanitary sewer
plumbing lines in the classroom areas
is continuing. The electrical
sub-contractor is continuing installing the below slab electrical conduit. The
media center area is being prepared for a slab pour.
The concrete block walls are 99%
complete in all three wings. The brick work has begun on the three classroom
wings. The window frame installation has begun on the 800 wing.
The gymnasium air conditioning documents have been picked up by bidders. The bid date is March 16, 2006
The documents for the kitchen and air conditioning of the gymnasium have been approved by the Department of Education. All modification and renovation work has been approved by the Department of Education. All bond items except painting and replacement of floor finishes are out to bid. The bid date is April 11, 2006.
The documents for energy management, replacement of roof-top HVAC units and air-conditioning of the gymnasium have been submitted to the Department of Education and have been approved. The bid date is April 20, 2006.
The documents for energy management, replacement of roof-top HVAC units and replacement of ceiling tile and grid, installation of marker boards, the modification to construct a Health Occupations lab have been submitted to the Department of Education and were approved. The bid date for all items, except the Health Occupations lab, is April 25, 2006
Brooks Elementary School
The topographic and boundary survey has begun for the classroom addition. The architects and engineers have been given the project program for the addition, air-conditioning of the kitchen, renovation the media auxiliary spaces, replacement of the gym roof, and replacement of the roof-top HVAC units.
The architects and engineers have been given the project program for air-conditioning the gymnasium, renovation of the kitchen and replacement of the roof-top HVAC units.
15. Other matters: Lee Wright was chosen as the delegate and Greg Powers as the alternate for the Ga. School Boards Association Conference. Lee Wright gave a report on the large system consortium.
16. Adjourned to executive session for discussion of real estate/personnel
17. Returned from executive session
18. There was no action taken relating to executive session
19. Adjourned