BOARD RECAP
The Board of Education met in regular session on Monday, December 18, 2006 in the boardroom of the Fayette County Board of Education. The following actions were taken:
1. Approved agenda
2.
Invocation – Dr. Howard Dial, Pastor,
3. Pledge of Allegiance – Abigail Beaulieu - kindergarten, Jacob Dorner – 1st grade, Cole Neely – 2nd grade, Hannah Ramos – 3rd grade, Levi Ramos – 4th grade, Caitlyn Kelly – 5th grade; North Fayette Elementary School
4. Recognitions
a.
b. Georgia Master Teachers
c. State Accountability Awards
d.
e. Pacesetter Award
f. Employee Award
g. Award
for Fayette County Schools from the
5. Monthly Financial Report – Comptroller Lee Davis presented reports for October and November. Mr. Davis reported that the finances are in order.
6. Approved personnel items as presented
7. One comment was made from the public
8. Approved consent agenda
9. Items requiring action by the Board
a. Approved Super Program Contract
b. Approved
agreement for Sewerage Treatment between Town of
c. Approved Renewal of Coca-Cola Contract
d. Set meeting date for Board of Education Organizational Meeting – January 8, 2007, 7:00 p.m.
e. Approved Policy JBCD
f. Approved bids for Brooks Elementary school addition – Trison Group, Inc. w/Alternate 1 - $1, 461,000
10. Superintendent’s Reports
a.
b. School Board Institute Proposed Date – January 27th, 8:00 a.m.
c. Proposed changes to Job Descriptions
d. Overview of Proposed State Rules for Special Education
e. Update on Construction Program
Concrete
masonry wall construction is continuing in the classroom areas and is approximately
95% complete. Brick wall construction is
approximately
98% complete.The standing seam metal roofing is installed on the front face of
the gym. The back portion will be completed when additional metal panels arrive
from shipment.
The
clerestory windows and glazing have been installed in the cafeteria and media
center. Clerestory window frames are being installed in the gymnasium.
The below slab plumbing has been completed. The trench drains have been installed, for equipment under the kitchen exhaust hood. The excess dirt has been removed from the entire existing kitchen area. The existing electrical service in the demolished slab has been rerouted in permanent conduit. The openings in the bearing wall from the kitchen to the former chorus room have been completed.
The gravel below the concrete slab is being placed and spread. The kitchen equipment shop drawings have been received and are being reviewed by the architects/engineers.
Brooks Elementary
School
The project re-bid December 14, 2006.
The architects and engineers are
working on the construction documents.
New Elementary
School # 1
The architects have submitted preliminary drawings to the Department of Education. The architect and engineer kick-off meeting is scheduled December 19, 2006.
11. There were no other matters to come before the board
12. Adjourned to executive session for discussion of personnel
13. Return from executive session
14. There was no action relating executive session
15. Adjourned