Fayette County Board of Education - Fayette County Public Schools

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I.2 CONFIDENTIAL MINUTES OF THE MARCH 14, 2011 SPECIAL MEETING Official minutes are filed in the Office of the Superintendent. 34 April 25, 2011
RECORD OF BOARD PROCEEDINGS 06866 Special Board Meeting (MINUTES) March 19, 2011 The Fayette County Board of Education met at 701 East Main Street, Lexington, KY at 8:00 am on the 19 th day of March 2011, with the following members present: (1) John Price; (2) Melissa Bacon; (3) Amanda Ferguson; (4) Douglas Barnett and (5) Daryl Love ______________________________________________________________________________ PURPOSE OF MEETING Pursuant to KRS Chapter 61, notice was given that on March 16, 2011, the Chair of the Fayette County Board of Education called a special meeting of the Board of Education for Saturday, March 19, 2011 at 8:00 am. 701 E. Main St., in Conference Room A, for the purpose of reviewing Superintendent Search Firm RFPs received for consideration and a possible vote to select a search firm. Mary Wright, Chief Operating Officer Lisa Deffendall, Media Relations STAFF MEMBERS PRESENT The meeting was called to order by John Price, Board Chair, at 8:06 am. Board members reviewed the RFP submitted by the following firms: McPherson & Jacobson, LLC Ray and Associates, Inc. I.3 A motion was made by Doug Barnett and seconded by Amanda Ferguson to retain McPherson and Jacobson LLC, to conduct the search for a superintendent for Fayette County Public Schools pending successful negotiation of a contract and utilize the services of the Kentucky School Board Association on an as needed basis. The motion carried with a vote of 5 to 0. ADJOURNMENT It was moved by Melissa Bacon and seconded by Daryl Love to adjourn the meeting at 10:16 am. The motion carried with a vote of 5 to 0. ___________________________________ CHAIR ___________________________________ SECRETARY 35 April 25, 2011
Page 1 and 2: Fayette County Public Schools Regul
Page 3 and 4: AGENDA 6:00 PM A. B. C. D. E. F. RE
Page 5 and 6: Daryl Love Melissa Bacon Douglas Ba
Page 7 and 8: Mary Wright Mary Wright Mary Wright
Page 9 and 10: John Price N. O. P. 3. Other Busine
Page 11 and 12: G.5b PROCLAMATION CELEBRATING APRIL
Page 13 and 14: G.5d PROCLAMATION CELEBRATING SCHOO
Page 15 and 16: Position Control Number Fayette Cou
Page 23 and 24: H.1c MONTHLY CONSTRUCTION REPORT DA
Page 25 and 26: Facility Name Project Description B
Page 27 and 28: H.3a RESOLUTION REGARDING THE DEATH
Page 29 and 30: RECORD OF BOARD PROCEEDINGS (MINUTE
Page 31 and 32: 31 April 25, 2011 06863 utilities;
Page 33: Requests from Board - None Closed S
Page 37 and 38: progress. Upon leaving Project Rebo
Page 39 and 40: 06870 ADJOURNMENT It was moved by A
Page 41 and 42: 06872 3. Recognitions a. Joe Whalen
Page 43 and 44: 06874 q. National Board Certified T
Page 45 and 46: 06876 K. Approval of Action Items A
Page 47 and 48: 06878 M. Oral Communications 1. Pub
Page 49 and 50: J.1 AWARD OF BIDS/PROPOSALS The fol
Page 51 and 52: J.1 AWARD OF BIDS/PROPOSALS 1. Bid
Page 53 and 54: 3. Bid 19-11 - Playground Mulch BAC
Page 55 and 56: 5. Bid 22-11 - Asphalt Striping and
Page 57 and 58: APPROVAL FOR BID CONTRACT EXTENSION
Page 59 and 60: Other Leave of Absence CERTIFIED/SA
Page 61 and 62: J.4 REQUESTS FROM PRINCIPALS FOR EX
Page 63 and 64: ***** Lafayette High School Cincinn
Page 65 and 66: J.4 REQUESTS FROM PRINCIPALS FOR EX
Page 67 and 68: * Transportation by Parents and/or
Page 69 and 70: Grants Management Cost Principles G
Page 71 and 72: J.5 PROFESSIONAL LEAVE BY DISTRICT
Page 73 and 74: BACKGROUND AND RATIONALE: J.6 DISTR
Page 75 and 76: BACKGROUND: J.8 APPROVAL OF INSTRUC
Page 77 and 78: Foreign Language French, German, Sp
Page 79 and 80: Note: Salaries are annualized. The
Page 81 and 82: J.10 APPROVAL OF BUDGET TRANSFER FO
Page 83 and 84: A 5% contingency ($678,300.00) is i
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Thousand, Two Hundred Twenty-two Do
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Construction Company, for the const
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J.15 APPROVAL OF A PROPOSED CHANGE
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J.16 APPROVAL OF A PROPOSED CHANGE
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K.17 APPROVAL OF A BG-1 PROJECT APP
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K.19 APPROVAL OF A BG-1 PROJECT APP
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K.21 APPROVAL OF BID, INTERIM AND P
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K.22 APPROVAL OF BID, INTERIM AND P
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K.23 APPROVAL OF THIRD-PARTY SPECIA
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K.25 APPROVAL OF THE SCHEMATIC DESI
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PROPOSAL: Item Amount Funding Sourc
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GENERAL FUND 1 REPORT FAYETTE COUNT
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04/02/2011 00:58 |**FAYETTE County
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04/02/2011 00:58 |**FAYETTE County
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1. CERTIFIED/SALARIED CLASSIFIED PE
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f. Non-Renewal of Certified/Salarie
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CHEN, HONG ELEM CHINESE INSTRUCTOR
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FAULKNER, MICHAEL MUSIC INSTRUCTOR
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JOHNSON, BEN SAFE INSTRUCTOR MARTIN
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MILBY, MARY ELEM CLASSROOM INSTRUCT
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ROADEN, KATARA MID SCIENCE INSTRUCT
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TRONZO, DEBORAH RETIRED PRINCIPAL H
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BENTON, CHARLES HENRY CLAY HIGH HIG
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WOOD, FELIX BEAUMONT MIDDLE SCHOOL
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BOND, LONA SPECIAL ED PARA HENRY CL
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GRILLO, LUCY BUS MONITOR BUS GARAGE
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MOSS, MARY AFTER SCHOOL PROGRAM ASS
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STUCKEY, LISA INSTRUCTIONAL PARAEDU
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. Employment of Emergency Certified
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FOWLER, CHARLES SUB PARAEDUCATOR 03
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AKERS KATHRYN AKINS DONNA ALABASSI
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BAILEY QUAY BAILEY JEFFREY BAILEY D
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BENNETT KORINA BENNETT RHONDA BENNE
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BOOHER AUDREY BOONE MARY BOONE JANE
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BROWN STEPHEN BROWNE STEPHANIE BROW
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CAO JASON CARBUCCIA HYCINTHIA CARIU
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CINSON ALBERT CITES KELLY CLAIR JEF
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COOPER ROBIN COOPER KATHERINE COOPE
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DAVENPORT LOIS DAVENPORT ASHLEY DAV
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DOWDELL ESSIE DOWDY WILLIAM DOYLE E
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EPPS TASHA EPPS PAMELA ERDELL BREND
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FLYNN CLAUDIA FOGG ANDREW FOGOS MIC
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GEE SHANNON GEHRES TAMELA GENTRY DA
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GREER JOHN GRIDER VIRGINIA GRIFFIN
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HAM MARY HAM DIANA HAM JASON HAMAD
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HEARN JOHN HEBBELER ANNETTE HEDGES
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HOLBROOK PAMELA HOLBROOK WHITLEY HO
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ISON-BOWMAN HARDING ISRAEL TAMAR IV
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JONES CONNIE JONES CHERYL JONES JEF
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KLAASSEN-CHEW VICTORIA KLEMENT SUSA
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LEASOR AMARIAH LEE LINDA LEE JAMES
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LYONS VIRGINIA LYONS PAMLIA LYONS S
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MAYNARD MICHAEL MAYNARD MARLAYNA MA
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METTS MATTHEW METZENBERG LAURA MEUS
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MOORES SUE MOORMAN CORNELIA MOOSMAN
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NEWTON AUSTIN NGOG PIERRE NIBERT AU
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PARKS STACEY PARKS JENNIFER PARRENT
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PITMAN JANE PITMAN KATHY PITTS JEFF
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RAZA NUSRAT READUS RICKEY REDMOND M
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ROSS JR HORACE ROTHEL-MARTIN BILLIE
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SCHWARTZ JEANNE SCHWARTZ ERIC SCHWE
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SIMPSON ALICIA SIMS LAUREL SIMS ALL
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SPARKS KATHERINE SPEARS ALICIA SPEC
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SUNDY JR TERRY SUNLEY SHEILA SUNLEY
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THOMPSON BARBARA THOMPSON CLEO THOM
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VANOVER KAREN VASILE MIHAELA VAUGHA
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WASHINGTON MARKESHIA WASHINGTON LYN
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WHITE DENISHA WHITE AMANDA WHITE AK
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WOOLEY TERESA WOOLLAM SHARON WOOLUM
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BACKGROUND: L.2 2011 GRADUATION DAT
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It is About Kids! Spanish Es Acerca
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Fayette County Board of Education - Fayette County Public Schools

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