BOARD RECAP
The Fayette County
Board of Education met in regular session on Monday, September 17, 2007 in the
boardroom of the Fayette County Board of Education. The following actions were
taken:
1.
Approved
agenda after amending Item 13 from Personnel/Land Acquisition to
Personnel/Student Matter
2.
Invocation
Dr. Howard Dial, Pastor,
3.
Pledge
of Allegiance Conner Dial 4th grade, Tyrone Elementary
4.
Employee
recognition
5.
Student
recognition
6.
Monthly
Financial Report Laura Brock, Comptroller, reported finances are in order
both July and August reports were presented
7.
Approved
personnel as presented included was Lisa Howe, from teacher,
8.
There
were 2 comments from the public
9.
Approved
consent agenda
10.
Items
requiring action by the board
a.
Approved
to participate in SACS/CASI District Accreditation
b.
Approved
Certificate to the
Facilities Services
c.
Approved
Class Size Waiver Resolution
d.
Approved
Certificate of Completion at
11.
Superintendents
Reports
a.
Update
on Construction Program
The
concrete masonry walls have been constructed. The brick walls have been
constructed. The roofing is 98% completed. The kitchen hood has been installed.
The interior walls have been painted. The HVAC installation is 85% completed. The
electrical wiring has been pulled through the conduit. The plumbing is 65% completed.
The walk in freezer/cooler is to ship September 14, 2007 with installation to
begin the following week.
The concrete slab has been poured for Sectors A, B, C-1, C-2 and D. The footings have been poured and the concrete masonry unit foundation walls have been constructed for Sector A. Door frames have been set in Sector D. Masonry walls are being constructed in sector D. Door frames are being set in sectors C-1 and C-2. Structural steel has been delivered to the site.
New Elementary School #2
The civil engineers are working on the topographic survey. The architects are working on the schematic design for submittal to the Department of Education.
b. Update on Elementary Redistricting Process
c.
Overview Response to Intervention/Pyramids of
Intervention
12. There were no other matters to come before the board
13.
Adjourned to executive session
(Personnel/Student Matter)
14.
Return from executive session
15.
There was no action relating to executive
session
16.
Adjourned