The
Gilchrist County School Board met in Board Room 14-002 on
James Vickers, Chairman
Gary Rexroat, Vice
Chairman
J.M. Everett
Ronald D. Smith
Lois Fletcher
Also present were
Upon
completion of opening ceremonies, Chairman James Vickers welcomed Carol Hyde,
the visiting newly elected board member from District 5 who will assume office
on
AGENDA
The
chairman amended the agenda for good cause.
The amendment consisted of the following:
Personnel
Appointment:
6-A-2. Instructor –
Consent Agenda:
9-C-3-b. Resignation-
9-C-4-a. Supplement-Lead Teacher, Alternative
School –
REMOVE FROM AGENDA
Personnel Appointment:
6-A-1. Temporary Teacher Aide –
Consent
Agenda:
9-B-2. 2004-2005 EETT – Enhancing
Education Through Technology – Part II Grant Application
12. Temporary
Transition Position
13. Substitute
– Nanette Janene Holder, Effective
14. Agreement
– Speech Therapy Agreement with Special Communications, LLC
15. Storm
Day Make-Up
16. Declare
Surplus and Dispose of Excess Property
Motion to approve the
agenda as amended was made by J.M. Everett and seconded by Lois Fletcher. Vote was unanimous for approval.
MINUTES
Motion
was made by Lois Fletcher and seconded by Ronald Smith to accept the minutes of
the meeting held on
CITIZEN
INPUT/DELEGATIONS
A
student addressed the Board regarding early graduation. No action was required from the Board.
GE/UNITED
No report was given.
OPERATIONS
Mr.
Spencer then presented a request regarding drivers assisting in the School
Choice Routes. Superintendent
Gary
Rexroat made a motion to endorse the Governor’s Resolution Proclaiming National
School Lunch Week as October 11 through
Superintendent
RESIGNATION
Chairman
James Vickers added, for good cause, item #17., Resignation. Lois Fletcher made a motion to approve
amending the agenda. Ronald Smith
seconded. Approval of the Board was
unanimous to amend the agenda with the addition of item #17. Gary Rexroat made a motion to accept the
resignation, with regrets, of Hubert Brown effective
REMOVAL OF ITEMS FROM
CONSENT AGENDA
No items were removed
from the Consent Agenda.
CONSENT AGENDA
Ronald
Smith made a motion to approve the Consent Agenda that consisted of the
following:
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9. Consent Agenda (ALL APPROVED
EXCEPT AS INDICATED) A. Financial
1. Warrant Register a. Report Date: B. Agreement/Amendment/Contract/Grant/Project/Change
Order 1. A Special Occasion of 2. 2004-2005 EETT – Enhancing Education
Through Technology – Part II Grant Application – REMOVED FROM AGENDA C. Personnel 1. Substitute/Volunteers, Effective a. Karla Waldron, Substitute b. Elizabeth Estes, Substitute/Volunteer c. Keisha
Holcombe, Substitute/Volunteer d. Kim Watson, Volunteer e. Betty Schofield, Substitute/Volunteer f. James Schofield, Substitute/Volunteer 2. Out of Field Teachers 2004-2005 3. Resignation/Retirement/DROP a. Hubert Brown, Effective b. 4. Supplement a. Lead Teacher, Alternative School D. Allocation
of A+ Dollars for 2003-2004 1. 2. E. Declare
Surplus 1. Request #05-001, THS F. Student Services 1. Recommendation for School Function
Attendance Privilege Reinstatement a. Case #05-005 2. Recommendation to Return to a. Case
#04-059 b. Case
#05-005 c. Case
#05-006 G. Trips
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The motion was seconded
by J.M. Everett. Approval of the Board
was unanimous.
PERSONNEL
Gary
Rexroat made a motion to appoint
For
good cause, Chairman James Vickers added item #18., Approval to Authorize
Superintendent to Appoint Acting Assistant Principal at THS. Gary Rexroat made a motion to approve adding
item #18. J.M. Everett seconded. Approval to add item #18 was unanimous. Gary Rexroat then made a motion, which was
seconded by Lois Fletcher to authorize Superintendent
Superintendent
Dr.
James Surrency, Assistant Superintendent requested approval of a
substitute. Lois Fletcher made a motion,
which was seconded by J.M. Everett, to approve Nanette Janene
Holder as a substitute effective
SPEECH THERAPY AGREEMENT
Gary
Rexroat made a motion to approve the Speech Therapy Agreement with Special
Communication, LLC. Ronald Smith
seconded. Approval was unanimous.
MAKE-UP DAY
Dr.
James Surrency, Assistant Superintendent addressed the Board regarding a
make-up day for the day missed due to Hurricane Jeanne. No action was taken since there is almost two
months remaining before Hurricane Season is over.
DECLARE SURPLUS/DISPOSE OF PROPERTY
Upon
the recommendation of Superintendent
REPORTS
Various reports were
given.
ACADEMY 2003-2004 PROGRAM EVALUATIONS AND UPDATES
Ms.
Fugel then introduced the instructors from the
DISCIPLINARY REVIEWS
In closed session, the
Board conducted disciplinary reviews.
Case
#04-038: Student #2100005704 and the
Case #04-039: The
Case #04-052: Attending the hearing was
FCAT TEST SCORE UPDATE
An update on FCAT test scores for
the district was given. Presenters
were:
ADJOURNMENT
The
Board and Superintendent determined that Executive Session was not needed. There being no further business, Lois
Fletcher made a motion to adjourn which was seconded by Ronald Smith. Approval of the Board was unanimous. The Board adjourned at
______________________________
JAMES
E. VICKERS
CHAIRMAN
OF THE BOARD
ATTEST:
____________________________________________
DON THOMAS, SUPERINTENDENT OF SCHOOLS
AND SECRETARY TO THE BOARD