Meeting of the Board of Trustees by HC12100421635


									                                                                                                Professional Code
                                                                                                Put Students First
                                                                                            Nurture Relationships
                                                                                Work Together for a Shared Vision
                                                                                              Grow Professionally
                                                                               Continuously Find Ways to Improve

                                  Meeting of the Board of Trustees
                                      Monday, September 26, 2011
                                  6:00 p.m. – District Office Board Room
 I.   Call to Order
      Approval of Agenda
      (Under consent agenda, all action items will be voted on after one motion and second to approve them without
      discussion. If a board member wants any action item discussed or voted on separately, the board member, before the
      agenda is approved, must ask that the action item be moved to the discussion item section.)

  II. Executive Session – Personnel Matter
 III. Special Business
      A. Recognition of Distinguished Climbers
      B. Recognition of Perfect PASS Scorers
      C. Recognition of Wally Blankenship, Environmental Award Winner
      D. Recognition of Amy Jones, Upper-State SRO of the Year

 IV. Citizen Participation
 V.   Consent Action Agenda
      A. Approval of Minutes
         1. August 22, 2011 business meeting
         2. September 12, 2011 work session
      B. Approval of Personnel Recommendations
      C. Approval of Use of Facilities Request(s) (Impact Church, Elevation Church)
      D. Approval of Overnight Field Study Requests (8)
 VI. Communications – Mr. James Mann
VII. Report of the Superintendent
     A. Announcements
     B. Showcase Student Work
     C. 15-Day Enrollment Report
     D. AP, IB, SAT, Results – Student Achievement
     E. Late Start
     F. Student Support
     G. Energy Management Program
VIII. Review of Work Session
 IX. Action Agenda
     A. Approval of Sullivan Middle School Soccer Request
     B. Approval of Budget Revision Alternatives
     C. Approval of Policies GBEA, GBED, GCO for 1st reading
     D. Approval of Policies JBCC for 1st reading
     E. Approval of Policies BG, BGC/BGD, BIA/BIB for 1st reading
     F. October 6 SCSBA Video
 X. Other Business
XI. Adjournment
                                The Rock Hill Climb
Future Focus ~ Shared Vision and Beliefs ~ Nurturing Environment ~ Quality Work Design/Delivery

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