Fayette County Board of Education - Fayette County Public Schools
Fayette County Board of Education - Fayette County Public Schools
Fayette County Board of Education - Fayette County Public Schools
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06862<br />
2. Actions for Post Approval and Claims – Placeholder<br />
3. Special and Other Leaves <strong>of</strong> Absence – No discussion<br />
4. Requests from Principals for Extended Trips – No discussion<br />
5. Pr<strong>of</strong>essional Leave by District Personnel – No discussion<br />
6. U.S. Department <strong>of</strong> <strong>Education</strong> Teaching American History Grant<br />
Jack Hayes:<br />
Support projects to raise student achievement by improving teachers’ knowledge, understanding<br />
and appreciation <strong>of</strong> traditional American history<br />
<strong>Board</strong> approval needed – position included in grant<br />
7. Certified Staff Evaluation Plan Approval<br />
Mike Kennedy:<br />
<strong>Board</strong> members received electronic copy <strong>of</strong> plan (hard copy <strong>of</strong> plan included with permanent<br />
minutes<br />
Appeals committee recommendation – teachers’ appeal should be heard by teachers from the<br />
same grade level<br />
Currently one elementary teacher as alternate<br />
Recommendation – beginning 2012-2013 school year and extending to the end <strong>of</strong> 2013-2014<br />
school year – elections would be held for 2 primary and 2 alternates from elementary, middle and<br />
high school levels<br />
Standards required for every position<br />
8. Resolution Authorizing Amendment and Restatement <strong>of</strong> Retirement Plan Via Adoption <strong>of</strong> Valic<br />
Retirement Services Company Governmental Volume Submitter Plan –<br />
No discussion<br />
9. Approval <strong>of</strong> Budget Transfer<br />
Stu Silberman:<br />
Funds for Superintendent search<br />
10. Approval <strong>of</strong> Development/Installation <strong>of</strong> Walking Track at Southern Middle School<br />
Mary Wright:<br />
Funded by PTA<br />
11. Approval <strong>of</strong> Development/Installation and Design Consultant for the EcoArt Grant Outdoor<br />
Classroom Pavilion at Dixie Elementary<br />
Mary Wright:<br />
Funded by PTA<br />
12. Approval <strong>of</strong> a Proposed Change Order (No. Two) to the Contract for the Renovation at Tates Creek<br />
Middle School BG 10-028<br />
Mary Wright:<br />
Improvement to plans and specs: install interactive projectors, speakers and marker boards in<br />
lieu <strong>of</strong> Smart<strong>Board</strong>s – bulk <strong>of</strong> change order<br />
Resolve unforeseen conflicts: modify existing gas line; add gypsum s<strong>of</strong>fit in lieu <strong>of</strong> modifying<br />
existing structural steel to run plumbing; add additional sanitary sewer manhole to avoid existing<br />
30 April 25, 2011