The
Lois
A. Fletcher, Chair
Cloud
E. Haley
Robert
G. Rankin
K.
Michelle Carter
Robert
B. Clemons, Vice Chair was unable to attend.
Also present were
Upon completion of opening ceremonies, the following business was
transacted:
AGENDA
The chairman amended the agenda for good cause.
The amendment consisted of the following:
4-A.
Should Read: High
School Reform/IDEA/Concurrency
Personnel
Appointments:
7-A-2.
Director of Special Programs – Mary
A. Bennett Effective
7-A-3.
Teacher,
7-A-4.
Teacher Aide,
REMOVE FROM AGENDA
7-A-1.
Fiscal Clerk/Receptionist
7-A-5.
Journeyman Maintenance Worker
7-A-6-a.
Temporary Teacher Aide,
7-A-6-b.
Temporary Teacher Aide,
7-A-7.
Temporary Bus Aide,
7-A-8.
Temporary Non-Instructional Hourly,
7-C-1.
One Position,
8-B-2.
Case #07-030
10-
D.
Student Services
12.
Executive Session
13.
Student Transfer Application - VPK
A.
VPK Student to
14.
Handbook
15.
Create Positions
A.
Teacher,
B.
Teacher,
C.
Temporary Teacher Aides (4),
D.
Temporary Teacher Aide,
Motion
to approve the agenda as amended was made by Cloud Haley and seconded by
Michelle Carter. Vote was unanimous
for approval.
MINUTES
Motion was made by Robert Rankin and seconded by Michelle Carter to
accept the minutes of the meeting held on
CITIZEN
INPUT/DELEGATIONS
There
were no delegations present wishing to address the Board.
GE/UNITED
No report was given.
WORKSHOP
At
Dr. Surrency then introduced Mary Bennett, Director of Special Programs,
who updated the Board as to IDEA. No
Board action was required.
The concurrency portion of the workshop was continued until the afternoon
session.
THS
DIAMOND CLUB
Scott Guthrie, representative for the Trenton High School Diamond Club,
appeared before the Board and presented a proposal for a batting pavilion.
No action was required from the Board at this time.
2007-2010
TECHNOLOGY PLAN
Technology Coordinator Aaron Wiley presented the 2007-2010 Technology
Plan. Cloud Haley moved to approve
the plan. Mr. Haley’s motion was
seconded by Robert Rankin. Board
approval was unanimous.
HANDBOOK
Trenton Elementary School Principal Jean Ledvina presented the proposed
handbook for
DISCIPLINARY REVIEWS
In
closed session, the Board conducted disciplinary reviews.
Case #07-031, Student #2100005671 and the
In Case #07-020, Student #2100007921 and the
CONCURRENCY WORKSHOP
John
Vickers presented information regarding concurrency.
No action was required from the Board.
EMPLOYEE
RECOGNITIONS
Dr. James Surrency, Assistant Superintendent introduced Riley Deen, Rick
Reed and Sherry Lindsey, completers of the Principal Leadership Academy Tier I
– Promising School Leaders’ Program. Certificates
were presented by Superintendent
REMOVAL
OF ITEMS FROM CONSENT AGENDA
No
items were removed from the Consent Agenda.
CONSENT
AGENDA
Michelle Carter made a motion to approve the Consent Agenda that
consisted of the following:
|
10.
Consent Agenda - ALL ITEMS APPROVED EXCEPT AS INDICATED
A.
Financial
1.
Warrant Register
a.
Report Date:
B.
Agreement/Amendment/Contract/Grant/Project/Change Order 1.
Agreement with 2.
Cooperative Agreement with 3.
Agreement with School Board of 4.
NEFEC
a.
Resolution
b.
Contractual Agreement 731-08-024 c.
Attachment #08-024-A1 to Provide Instructional Services Programs d.
Attachment #08-024-A3 to Provide Testing Services
e.
Attachment #08-024-A7 to Provide Administrative Data Processing and
Related Support Services f.
Attachment #08-024-A9 to Provide Safe and Drug Free Schools Program
Assistance g.
Attachment #08-024-A10 to Provide Risk Management Services h.
Attachment #08-04-A13 to Provide the Employee Benefits Program
Services i.
Attachment #08-02-A43 to Provide Educator Recruitment Services and
Related Support Services Associated with Recruitment C.
Personnel 1.
Out of Field Teachers 2.
Leave of Absence a.
Eunice Shearin, Family Medical Leave,
3.
Resignation/Retirement/DROP Termination a.
James A. Stone, THS Teacher - Resignation Effective May 25, 2007 b.
Faye Nell Sheffield, THS Food Service Worker - DROP Termination
Effective c.
Kimberly Renee Linderman, THS Teacher - Resignation Effective May
31, 2007 d.
Michelle E. Knapik, BHS Teacher - Resignation Effective May 31,
2007 e.
Mary Ann Johnson, Payroll Supervisor – Resignation Effective
September 04, 2007 f.
Harper Hunter, THS Teacher – Resignation Effective May 31, 2007 4.
Employee Transfers Effective a.
From
1)
Charles Mehl, Teacher
b.
Cafeteria 1)
From
a)
Jeri Wilson, Food Service Manager
b)
Angela Mathis, Food Service Worker 2)
From
a)
April Renee Carter, Food Service Worker 3)
From
a)
Carla O’Steen, Food Service Manager
b)
N. Sue Smith, Food Service Worker 4)
From
a)
Connie Hodge, Food Service Manager
b)
Kevin Blythe, Food Service Worker D.
Student Services - REMOVED E.
Trips |
The
motion was seconded by Robert Rankin. Approval
of the Board was unanimous.
PERSONNEL
Proposed personnel appointments were presented by Dr. James Surrency,
Assistant Superintendent. Cloud
Haley made a motion, which was seconded by Robert Rankin, to appoint Mary A.
Bennett as Director of Special Programs effective
Dr. James Surrency, Assistant Superintendent presented requests for new
positions. Cloud Haley made a motion
to approve the requests creating four (4) teacher positions; a temporary payroll
supervisor position and five (5) temporary teacher aide positions.
Michelle Carter seconded. Approval
was unanimous.
Dr. Surrency then presented a request, on behalf of Jean Ledvina
Principal at
Approval for moving expenses were requested by Assistant Superintendent
Dr. James Surrency. Michelle Carter
moved to approve $1,500.00 each for Suzette Lopez and for Jacob Siefert.
The motion was seconded by Robert Rankin.
Approval was unanimous.
VOLUNTARY PRE-K SUMMER PLAN AND EMPLOYEES
The summer plan for Voluntary Pre-K and the request for approval of
employees to work was presented by Dr. James Surrency, Assistant Superintendent.
Michelle Carter made a motion to approve the Voluntary Pre-K Summer Plan
and employees to work in the program. Robert
Rankin seconded. Board approval was
unanimous.
STUDENT TRANSFER APPLICATIONS
Cloud Haley made a motion to approve
CURRENT PROJECTS
Superintendent
REPORTS
Various
reports were given.
ADJOURNMENT
There
being no further business, the Board adjourned at
______________________________
LOIS A. FLETCHER
CHAIR OF THE BOARD
ATTEST:
_________________________________________
JAMES E. VICKERS, SUPERINTENDENT OF
SCHOOLS AND SECRETARY TO THE BOARD