Fayette County Board of Education - Fayette County Public Schools

RECORD OF BOARD PROCEEDINGS
(MINUTES)
Board Agenda Planning Meeting
March 14, 2011
29 April 25, 2011
06861
The Fayette County Board of Education met at 701 East Main Street, Lexington, KY at 5:30 p.m. on the 14 th day of
March 2011, with the following members present: (1) John Price, (2) Melissa Bacon, (3) Amanda Ferguson, (4)
Doug Barnett, and (5) Daryl Love
Staff Members Present
Stu Silberman (Superintendent), Mike Burke, Lisa Deffendall, Kathy Dykes, Ketsy Fields, Julie Hawkins, Jack
Hayes, Rodney Jackson, Vince Mattox, Mike McKenzie, Melodee Parker, Kelley Ransdell, Mary Wright
A. Call to Order
John Price, Chair, convened the meeting at 5:31p.m.
G. Introductions, Student Performance, Recognitions, Resolutions
1. Introductions
John Price, Chair, introduced the teacher and student representatives for the March 14 th meeting.
a. Student Representative: Isabelle Dickey, Eastside Technical Center
b. Teacher Representative: Nami Stager, Northern Elementary School
I.1
H. Reports, Communications and Resolutions
1. Progress Reports
A. Superintendent’s Report
b. Senate Bill 168
Vince Mattox: explained process for developing and meeting requirements for Senate Bill 168
requirements
Senate Bill 168 - legislative mandate
Board members received hard copy
d. District Improvement Plan Report – Written Report
Jack:
Reviewed the current report
Board members received electronic copy of report (hard copy included with permanent
minutes)
d. Support Services Position Control Document – No discussion
e. Monthly Construction Report – Placeholder
J. Approval of Consent Items
1. Award of Bids/Proposals and Bid Contract Extensions
Don Adkins:
Bid being extended with UK for athletic trainers
No cost increase