PRE-AGENDA TO THE LAUDERDALE COUNTY - Download as DOC

W
Shared by: HC120714202940
Categories
Tags
-
Stats
views:
0
posted:
7/14/2012
language:
pages:
11
Document Sample
scope of work template
							May 31, 2012 (#16) 1
Minutes

    MINUTES TO THE LAUDERDALE COUNTY BOARD OF EDUCATION MEETING
                             MAY 31, 2012
                     STUDENT HEARINGS AT 4:00 P.M.
                      BOARD MEETING AT 5:00 P.M.



        The Lauderdale County Board of Education met with the following members

present:        Ralph Thompson, Chairman
                Barbara Cornelius, Vice Chairman
                Dan Beavers
                Chad Holden
                Daniel Patterson



        A student hearing was held.



        The following minutes were approved:

                May 17, 2012 (#15)



        As recommended by Mr. Valentine, the motion was made by Mr. Holden, seconded by

Mrs. Cornelius and passed the Amended Annual Budget No. 1 for the fiscal year October 1,

2011—September 30, 2012.



        The motion was made by Mr. Patterson, seconded by Mr. Beavers and passed as

recommended by Mr. Valentine to pay the following:

        (A) Vendor:                   James Irby, P.C.
            File No.:                 0109070
            Invoice No.:              533
            Date:                     May 18, 2012
            Amount:                   $1,090.00
            Fund Source:              General Fund
May 31, 2012 (#16) 2
Minutes




        Upon the recommendation of Mr. Valentine, the motion was made by Mr. Beavers,

seconded by Mr. Holden and passed for Lauderdale County High School to purchase a fence

around the football field. The cost of the fence will be $16,900.00 and will be paid from the

Lauderdale County Quarterback Club.



        As recommended by Mr. Valentine, the motion was made by Mr. Beavers, seconded by

Mr. Holden and passed for Wilson High School to have the new gymnasium painted. The cost

will be $12,500.00 and will be paid from local school funds.



        The motion was made by Mrs. Cornelius, seconded by Mr. Patterson and passed as

recommended by Mr. Valentine for Sara Lee Bakery Group to extend the current bread

contract for an additional twelve (12) months for the Lauderdale County Schools. The extended

contract dates will be July 1, 2012 through June 30, 2013.


.
        Upon the recommendation of Mr. Valentine, the motion was made by Mr. Holden,

seconded by Mr. Patterson and passed to provide an easement for a sidewalk at Brooks

Elementary School.



        As recommended by Mr. Valentine, the motion was made by Mrs. Cornelius, seconded

by Mr. Patterson and passed for the Lauderdale County School System to adopt the revision

from the State Department of Education as part of our policy so students who received the

Credit-Based diploma this school year and in past years will have the option to continue to try
May 31, 2012 (#16) 3
Minutes

and hopefully pass additional portions of the AHSGE and qualify for one of the other diploma

endorsements other than Credit-Based.



        The motion was made by Mr. Patterson, seconded by Mr. Holden and passed as

recommended by Mr. Valentine the following volunteer coaches for the 2012-2013 school year:

                (A) Michael Bange       girls basketball   Brooks High School
                (B) Sarah Oakley        jv cheer coach     Wilson High School



        Upon the recommendation of Mr. Valentine, the motion was made by Mrs. Cornelius,

seconded by Mr. Patterson and passed for the following personnel to tutor the summer

reading programs at Cloverdale Elementary School and Rogers High School at the rate of

$25.68 per hour and will be paid from Title I funds:

                Cloverdale                                 Rogers

                Maria Scott                                Beth Mansell
                Kristie Leadford                           Amy Mayfield
                Angi Garrett                               Donna Taylor
                Alicia English                             Denise Hamner
                                                           Tonya Meyer
                                                           Stacy Barker



        As recommended by Mr. Valentine, the motion was made by Mr. Holden, seconded by

Mr. Beavers and passed the following Special Education Contract:

        (A) Please consider the following people to work with IDEA eligible students for the
            Extended School Year Program and /or participate in IEP Meetings during the
             months of June, July, and August, 2012:

                Gail McMurray                Starre Guffey          Amy Mayfield
                Amy Thorp                    Denise Hamner          Sharon Franks
                Ryan Roberson                Kristy McCain          Rena Cannon
May 31, 2012 (#16) 4
Minutes

             Extended school year service contracts will be paid from special education funds
             at $25.68 per hour for tutoring services and current Board approved mileage rate for
             travel (Not to exceed $2,000.00 per person).



        The motion was made by Mr. Beavers, seconded by Mrs. Cornelius and passed as

recommended by Mr. Valentine the following bids:

        (A) Bid # 2562 Paving parking lots at Central, Rogers and Wilson High Schools
                       (Opened May 31, 2012 @ 10:00 a.m.)

             I. AREA -- Central School

                         North Alabama Paving        $109,930.49
                         APAC                        $195,234.63
                       X Rogers Group                $ 97,940.00
                         Keenum                      $108,680.00

             II. AREA – Rogers School
                         North Alabama Paving        $ 84,808.66
                         APAC                        $122,639.56
                         Rogers Group                $ 73,980.00
                     X Keenum                        $ 72,060.00

                III. AREA – Wilson School

                         North Alabama Paving        $ 89,407.11
                         APAC                        $103,553.97
                       X Rogers Group                $ 75,395.00
                         Keenum                      $ 78,505.00

                X Low Bidder meeting specification



        Upon the recommendation of Mr. Valentine, the motion was made by Mr. Beavers,

seconded by Mr. Holden and passed for Allen Thornton Career Technical Center

to apply for the Collision Repair Education Foundation Grant. The amount could be

up to $50,000.00.
May 31, 2012 (#16) 5
Minutes



        As recommended by Mr. Valentine, the motion was made by Mr. Holden, seconded by

Mr. Beavers and passed for Lauderdale County High School to apply for the Dollar General

Literacy Foundation Grant. If the grant is received, our system could receive up to $4,000.00

for students in grades 7-12. The grant provides funding to local nonprofit libraries to help with

the implementation or expansion of summer reading for students. The program will target

students who are two grade levels below their current grade level and readers with disabilities.



        The motion was made by Mr. Beavers, seconded by Mrs. Cornelius and passed as

recommended by Mr. Valentine the following trips for students:

        (A) Brooks and Lexington High School students requests to attend the FBLA
           National Conference/Competitions in San Antonio, Texas on June 28-July 3,
           2012. There will be 5 female and 5 male students chaperoned by 2 Lauderdale
           County Employees as follows:

                Judy Smith            Teacher                Lexington High School
                Tisha Hanback         Teacher                Brooks High School

             Expenses will be paid from local FBLA Funds and Perkins Funds.

        (B) Brooks High School varsity volleyball team requests to attend volleyball camp
            in Floyd, Georgia on July 19-21, 2012. There will be 13 female students
           chaperoned by 1 Lauderdale County Employee as follows:

                Ryan Roberson         Teacher           Brooks High School
                Vida Belue            Parent of student
                Teresa Roberson       Ryan Roberson’s mother

             Expenses will be paid from local school funds and students attending the trip.

        (C) Brooks High School varsity girls basketball team requests to attend team camp
            in Birmingham, Alabama on June 28-30, 2012. There will be 12 female students
            chaperoned by 1 Lauderdale County Employee as follows:

                Ryan Roberson         Teacher     Brooks High School
                Teresa Roberson       Ryan Roberson’s mother
May 31, 2012 (#16) 6
Minutes

            Expenses will be paid from local school funds and students attending the trip.

        (D) Brooks High School b-team girls basketball team requests to attend team camp
           in Birmingham, Alabama on August 10-11, 2012. There will be 12 female
           students chaperoned by 1 Lauderdale County Employee as follows:

                Ryan Roberson         Teacher     Brooks High School
                Teresa Roberson       Ryan Roberson’s mother

             Expenses will be paid from local school funds and students attending the trip.

        (E) Brooks High School junior high girls basketball team requests to attend team camp
            in Birmingham, Alabama on June 8-9, 2012. There will be 15 female students
            chaperoned by 2 Lauderdale County Employee as follows:

                Ryan Roberson         Teacher     Brooks High School
                Teresa Roberson       Ryan Roberson’s mother
                Joy Wilsdorf          Teacher     Brooks High School

             Expenses will be paid from local school funds and students attending the camp.

        (F) Central High School varsity and b-team girls basketball team requests to attend
            team camp in Murfreesboro, Tennessee on June 6-8, 2012. There will be 22 female
            students chaperoned by 3 Lauderdale County Employees as follows:

                Norman Lovelady       Teacher        Central High School
                Kamiya Thorn          Teacher        Central High School
                Duane Keener          Teacher        Central High School

             Expenses will be paid from local school funds and students attending the camp.

        (G) Rogers High School varsity girls basketball team request to attend team camp in
            Auburn, Alabama on June 16-19, 2012. There will be 11 female students
            chaperoned by 2 Lauderdale County Employees as follows:

                Shelley Brown         Teacher        Rogers High School
                Tyler Mobley          Teacher        Rogers High School

             Expenses will be paid from local school funds and students attending the camp.

        (H) Rogers High School varsity and b-team boys basketball team requests to attend
            team camp in Birmingham, Alabama on June 20-21, 2012. There will be 25 male
            students chaperoned by 2 Lauderdale County Employees as follows:

                Chris Krieger         Teacher        Rogers High School
                Charlie Meyer         Teacher        Rogers High School
May 31, 2012 (#16) 7
Minutes



             Expenses will be paid from local school funds and students attending the camp.

        (I) Rogers High School varsity girls and b-team girls basketball team requests to
            attend team camp in Birmingham, Alabama on June 28-30, 2012. There will be
            21 female students chaperoned by 3 Lauderdale County Employees as follows:

                Shelley Brown         Teacher        Rogers High School
                Tyler Mobley          Teacher        Rogers High School
                Randall Martin        Teacher        Rogers High School

             Expenses will be paid from local school funds and students attending the camp.

        (J) Wilson High School varsity and junior varsity boys basketball team requests to
            attend basketball camp in Birmingham, AL on June 15-17, 2012. There will be 20
            male students chaperoned by 2 Lauderdale County Employees as follows:

                Jeremy Pounders       Teacher        Wilson High School
                Shawn Pierce          Teacher        Wilson High School

             Students will miss no days of school. Expenses will be paid from local school
             funds and students attending the camp.

        (K) Central High School dance team requests to attend the Universal Dance
            Association Team Camp in Memphis, Tennessee on June 11-14, 2012. There will be
            12 female students chaperoned by 2 Lauderdale County Employees as follows:

                Kamiya Thorne    Teacher             Central High School
                Tonya Robb Young Bus Driver          Central High School

             Expenses will be paid from local school funds and students attending the trip.



        Upon the recommendation of Mr. Valentine, the motion was made by Mrs. Cornelius,

seconded by Mr. Patterson and passed for the following trips for employees:

        (A) The following employee requests to attend the Alabama Educational Technology
            Conference in Trussville, Alabama on June 12-15, 2012:

                Sharon Franks         Special Education Teacher Wilson High School

             Expenses will be paid from Special Education Funds.

        (B) The following employees requests to attend the 2012 Leadership Conference
May 31, 2012 (#16) 8
Minutes

             in Mobile, Alabama on June 13-15, 2012:

                Jodi Frazier          Bus Driver         Central High School
                Deborah Lawson        Teacher Aide/Bus Driver Central High School
                Kay Hudson            Bus Driver         Brooks High School
                Steve Winter          Bus Driver         Wilson High School

             Expenses will be paid from E.S.P.O. Funds.



        As recommended by Mr. Valentine, the motion was made by Mr. Holden, seconded by

Mrs. Cornelius and passed for Matthew Cole, teacher and assistant varsity football coach,

assistant JV softball coach and 7th-8th grade boys basketball coach at Brooks High School to

resign from his positions as teacher, assistant varsity football coach, assistant JV softball coach

and 7th-8th grade boys basketball coach at Brooks High School effective at the end of the 2011-

2012 school year.



        The motion was made by Mrs. Cornelius, seconded by Mr. Holden and passed as

recommended by Mr. Valentine for Darrell Lester, 12 mo./40 hr. per week custodian at Brooks

Elementary School to resign from his position as 12 mo./40 hr. per week custodian at Brooks

Elementary School, effective May 31, 2012.



        Upon the recommendation of Mr. Valentine, the motion was made by Mr. Beavers,

seconded by Mr. Holden and passed for the following resignations for coaching

positions effective at the end of the 2011-2012 school year:

                Kim Meeks junior varsity cheerleading coach Wilson High School
                Allison Hines varsity cheerleading sponsor      Rogers High School
                Tonya Hanback junior high girls basketball coach Central High School
May 31, 2012 (#16) 9
Minutes



        As recommended by Mr. Valentine, the motion was made by Mrs. Cornelius, seconded

by Mr. Patterson and passed to re-employ certified personnel for the 2012-2013 school year,

        Exhibit “A”



        The motion was made by Mrs. Cornelius, seconded by Mr. Patterson and passed as

recommended by Mr. Valentine to employ personnel for the 2012-2013 school year,

Exhibit “B”



        Upon the recommendation of Mr. Valentine, the motion was made by Mr. Beavers,

seconded by Mrs. Cornelius and passed to employ personnel for the 2012-2013 school year,

Exhibit “C”



        The motion was made by Mr. Beavers, seconded by Mr. Holden and passed to go into

executive session.



        The motion was made Mr. Beavers, seconded by Mr. Holden and passed to go back into

regular session.



        As recommended by Mr. Valentine, the motion was made by Mr. Patterson, seconded by

Mrs. Cornelius and passed for the Board Attorney Dr. James Irby to negotiate a lease agreement

for the Tapp Property through January 2, 2013.
May 31, 2012 (#16) 10
Minutes




        The next two Board Meetings are scheduled as follows:

                              Thursday, June 7, 2012 @ 5:00 P. M.

                                             And

                              Thursday, June 21, 2012 @ 5:00 P.M.

                                            at the

                   Lauderdale County Board of Education Conference Room




        The Board voted to adjourn.




        ______________________ ________________________ ______________________

               William L. Valentine        Ralph Thompson            Barbara Cornelius

               Secretary                   Chairperson               Vice Chairperson




        _____________________ ______________________ __________________________

                Dan Beavers                 Chad Holden             Daniel Patterson
May 31, 2012 (#16) 11
Minutes

						
Related docs
Other docs by HC120714202940
RECORD OF PROCEEDINGS
Views: 0  |  Downloads: 0
HEAT TRANSFER APPLICATIONS ENQUIRY PROPOSAL
Views: 2  |  Downloads: 0
SECTION 15910 - Laboratory Ventilation
Views: 4  |  Downloads: 0
Program Coordinator Job Posting
Views: 1  |  Downloads: 0
Concentrated Milk Products
Views: 13  |  Downloads: 0
NIKE WOMEN COLLEGE COMBINE email 4 13 12
Views: 2  |  Downloads: 0
PUBLIC UTILITIES CODE
Views: 4  |  Downloads: 0