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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

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