AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: November 9, 2004
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: November 9, 2004
I. ADOPT AGENDA: Adopted agenda as presented
II. RECOGNITION
- GOOD CHARACTER SALUTES: Recognized Courage recipients, student Allie Johnson from Nancy Elementary and adult recipient Ted Burk from Southern Elementary. Also recognized student recipient for Loyalty, Michael Fleming from Pulaski County High School.
III. COMMUNICATIONS/REPORTS
- CERTIFIED/CLASSIFIED/APPROVED VOLUNTEER PERSONNEL ACTIONS: Reported to Board.
- EMPLOYEE RETIREMENT RESOLUTION: Presented retirement resolution to Board with deepest appreciation and respect for the following retirees: Deloris Black and O.D. Burdine.
- STUDENT DROP-OUT REPORT: 1%
- SUPERINTENDENT’S REPORT: Assistant Superintendent Steve Butcher reported on Southern Middle School and Northern Middle School renovations; Director of Student and Community Services, Sonya Wilds reported growth factor up 2.12%
- ASSESSMENT REPORT-CAROLE HANCOCK: Hancock reported on CATS assessment scores.
IV. ACTION ITEMS APPROVED WITH DISCUSSION
- TREASURER’S REPORT/AUTHORIZE PAYMENT OF BILLS: Approved
- DISTRICT ANNUAL AUDIT REPORT: Clean opinion. Approved
- MANDATED SALARY INCREASE: Approved .5% increase on annual salaries.
- SCHOOLS’ STUDENT ACHIEVEMENT GAP PLANS: All schools submitted plans for closing the achievement gap.
- KISTA RESOLUTION/BUS PURCHASES: Approved purchase of 11 regular buses and 1 handicapped bus.
V. ACTION ITEMS APPROVED BY CONSENT
- MINUTES OCTOBER 12, 2004: Approved
- AMEND DISTRICT BOARD POLICY 05.4 SAFETY ADDING USE OF AUTOMATIC EXTERNAL DEFIBRILLATORS (AEDs): Approved
- ADOPT DISTRICT BOARD PROCEDURES 05.4 AP.231 & 05.4 AP.232: Approved
- MOA WHITLEY COUNTY BOARD OF EDUCATION: Approved
- SALE OF OLD RS6000: Approved
- TECHNOLOGY ACTIVITY REPORT FY 04: Approved
- ADJUSTED NETWORK ACCESS SCHEDULE: Approved
- SHORTENED SCHOOL DAY REQUESTS: Approved
- EXTRA-CURRICULAR TRIP REQUEST: Approved Southwestern High School FCCLA trip to Nashville, TN.
- DECLARE SURPLUS PROPERTY: Miscellaneous office and classroom furniture and air conditioning units declared surplus property. Currently accepting sealed bids.
- ADDENDUM TO LOCAL VENDORS BID: Added Cumberland Liquidators, Hamilton Mulch and Landscaping Products and Orthopedic Product Sales to the approved vendors list.
VI. ADJOURN