September 26, 2013-6:30 PM

A.Call to Order and Roll Call
B.Pledge of Allegiance
C.Approval of Minutes
1.DRAFT SB Meeting Minutes for Sept. 12, 2013Changed
D.Oral Written Communications
1.Fine Arts Teacher of the Year
2.Golden School and Five Star Awards
3.National History Day Competition Winner
4.Scholarship Awards 2012-2013
F.Public Hearing
G.Public Forum- (Request to address the School Board regarding an item not on the agenda)
Administrative Agenda
H.Approval of Agenda- Items may be pulled from the Administrative Agenda and placed under the respective Action Agenda category by request of the Board member/Superintendent
1.Human Resource items
a.Administrative Personnel Board Agenda 09-26-13Addendum Added
b.Leaves: Without Pay, Illness In Line Of Duty, Military Leave; Out-Of-State Temporary Duty Requests
c.Substitute Teacher & Ed Support Substitute listAdded Late
d.Annual Fire and Life Safety Inspections
2.Curriculum/Instruction Items
b.Student Reassignment/Transfer Requests
c.School Volunteers
3.Financial Items
a.Monthly Financial Statement and Bills/Payroll for July 2013
b.Capstone Academy - Financial Statements- Audit of June 2013
c.The Learning Academy of Santa Rosa- Financials - Audit of June 2013
4.Administrative Operational Items
a.Facility Use Requests
b.Religious Venue Request
c.Field Trip RequestsAddendum Added
Action Agenda
I.Administrative/Operational Recommendations- Joey Harrell, Assistant Superintendent for Administrative Services
1.Surplus 092613
2.Property Inventory Audits 092613
3.Lawrence County Board of Education Computer Bid 092613
4.TCPN Co-Operative Bid R5045 092613
5.RFP 13-11 Security Camera System 092613
6.Exceed the Limit 092613
7.Transportation Quarterly Report 092613
J.Human Resource Recommendation- Lewis Lynn Assistant Superintendent for Human Resources
1.Human Resource Action AgendaAddendum Added
K.Curricular and Instructions Recommendation – Bill Emerson, Assistant Superintendent for Curriculum and Instruction
1.Early Terminations
2.Alternative Placement Compilation
3.Dual Enrollment Agreement PSC
4.Accelify Letter of Agreement
5.RTT-D (Project G2)Added Late
6.Early Release Request - High School Homecomings 2013-2014
7.Assessment Schedule
8.12-13 SIP End of the Year Progress ReportsAddendum Added
L.Financial Recommendations – Susan McCole, Assistant Superintendent for Finance
1.Notification of School Board and Commissioner of Education of Projected Fund Balance Lower Than 3%
M.Items from Board Members
N.Items from Board Attorney
O.Items from Superintendent