School
Public Hearing & School Board Meeting Tonight
Meeting Agenda
1. | Call to Order | ||||
2. | Prayer | ||||
3. | Pledge | ||||
4. | Roll Call | ||||
5. | To consider approval of the minutes from the Regular School Board Meeting held on Monday, June 8, 2015 and take appropriate action. | ||||
6. | To consider the Superintendent's Recommendation for administrative, instructional and support staff positions and take appropriate action. (Mr. Faulk) | ||||
a. | 2 – Year Administrative Contracts | ||||
b. | 1 – Year Administrative Contracts | ||||
7. | To receive the staff's recommendation to award bids for products to be utilized by the Child Nutrition Program for the 2015-2016 School Year. (Mr. Faulk) | ||||
8. | To consider a 2nd Reading of a Revised Retiree Insurance Policy. (Mr. Faulk) | ||||
9. | To receive information relative to the Employee Health Benefits Package and take appropriate action on the following: (Mr. Faulk) | ||||
a. | A recommendation to approve increasing the Employer share of Employee Only coverage to meet the 9.5% affordability clause from the Affordable Care Act. | ||||
b. | A recommendation to approve decreasing the employer share by $200 a month for both the Employee & Spouse Plan and the Employee & Family Plan. | ||||
c. | A recommendation to approve the health benefits and ancillary benefits for 2015-2016 fiscal year. | ||||
10. | To consider a 1st Reading of a revised policy in Section H, Students, of the Central Community School System Policy Manual: H-12, Student Records. (Mr. Faulk) | ||||
11. | To receive a report from the Student Services Committee Meeting held on May 27, 2015 and take appropriate action regarding the following: | ||||
a. | Approval of proposed changes to the Student Handbook for the 2015-2016 School Year with technical adjustments and recommendations from members of the committee. | ||||
12. | To receive a report from the Facilities/Equipment Committee Meeting held on June 15, 2015 and take appropriate action regarding the following: | ||||
a. | An update on Change Orders processed for the 9th Grade Academy. | ||||
b. | A recommendation to approve Change Order #16 in the amount of $35,504 to convert book room B208 to a classroom. | ||||
c. | A motion to direct the legal adviser, committee chairman and superintendent to draft a lease agreement for the Old Girl's Gym Building with designated parameters to present to the board for approval. | ||||
13. | To consider a proposed lease with parameters to be advertised for the Old Girl's Gym and take appropriate action. (Mr. Faulk) | ||||
14. | To receive a report from the Finance Committee Meeting held on June 22, 2015 and take appropriate action regarding the following: | ||||
a. | A proposal from the Employees Insurance Committee regarding a change in contribution rates. | ||||
b. | A 2014-2015 Revised General Fund Budget. | ||||
c. | A 2014-2015 Revised Budget for the Student Enhancement Grant. | ||||
d. | A 2014-2015 Revised Budget for the Extended School Year Services Grant. | ||||
e. | A 2014-2015 Revised Budget for the Carl Perkins Grant. | ||||
f. | A 2014-2015 Revised Budget for the IDEA Part B Grant. | ||||
g. | A 2014-2015 Revised Budget for the IDEA Preschool Grant. | ||||
h. | A 2014-2015 Revised Budget for the Title I Grant. | ||||
i. | A 2014-2015 Revised Budget for the Title II Grant. | ||||
j. | A 2014-2015 Revised Budget for the Title III Grant. | ||||
k. | A 2014-2015 Revised Budget for the Child Nutrition Program. | ||||
l. | A 2014-2015 Revised Budget for the Debt Service Funds. | ||||
m. | A 2014-2015 Revised Budget for the Capital Projects Funds. | ||||
n. | A Tentative 2015-2016 Child Nutrition Budget. | ||||
o. | A Tentative 2015-2016 General Fund Budget. | ||||
15. | To receive a report from the HR/Policies Committee Meeting held on June 23, 2015 and take appropriate action regarding the following: | ||||
a. | Proposals by individual schools relative to the structure and staffing of in-school suspension programs. | ||||
16. | To receive a report from the Facilities/Equipment Committee Meeting held on June 25, 2015 and take appropriate action regarding the following: | ||||
a. | A recommendation to approve changes regarding the Sullivan Road & Devall Road Improvements Contract. | ||||
b. | A recommendation to approve a lease agreement with designating parameters regarding the leasing of the Old Girl's Gym. | ||||
17. | Superintendent's Report (Mr. Faulk) | ||||
18. | Announcements | ||||
19. | To enter into executive session to conduct the Superintendent's Yearly Evaluation. (Ms. Foil) | ||||
20. | Adjourn |
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