AGENDA SUMMARY
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: November 14, 2006
PULASKI COUNTY BOARD OF EDUCATION
REGULAR MEETING: November 14, 2006
I. ACTION ITEMS
- ADOPT AGENDA: Agenda approved as presented
II. RECOGNITION
- DISTRICT PRISM RECIPIENTS: Recognized Elementary level PRISM recipients Kay Siegel from Woodstock Elementary and Melissa Gaunce from Burnside Elementary and Administrative recipient, Dusty Phelps (School Psychologist).
- PULASKI ELEMENTARY WPES NEWS TEAM PRESENTATION: Students from the WPES News Team from Pulaski Elementary introduced team roles and video segments from school news reports.
- SACS ACCREDITATION CERTIFICATES/AWARDS: Pulaski County Schools accredited by the Southern Association of Colleges and Schools (SACS) since 1997, has again received annual accreditation for all 12 schools after meeting specified standards.
III. COMMUNICATIONS/REPORTS
- CERTIFIED/CLASSIFIED PERSONNEL ACTIONS: Reported to Board
- STUDENT DROP-OUT REPORT: .88%
- SUPERINTENDENT’S REPORT: Superintendent Tim Eaton announced the Pre-Engineering/Aviation Day on Nov. 20th at Southwestern High School, Southern Elementary and the Somerset/Pulaski County Airport; a Regional Governor’s Scholar reception/workshop is scheduled for Nov. 27th; and strategic planning has begun with the Superintendent welcoming participation for demographic studies.
IIV. ACTION ITEMS APPROVED WITH DISCUSSION
- ACCEPT 2005-2006 DISTRICT FINANCIAL AUDIT: Audit report, no findings at the state or federal program levels.
- TREASURER’S REPORT, AUTHORIZE PAYMENT OF BILLS: Approved
- CREATE/AMEND/ABOLISH PERSONNEL POSITIONS: Created 2 new High School Curriculum Specialist positions, Aide position at Oak Hill Elementary, High School Supervisor at Central Office and amended several existing positions.
- BG-1, NMS 4 CLASSROOM ADDITION PROJECT: Approved
- FINAL DRAWINGS PCHS FOOTBALL GRANDSTAND: Approved
- FINAL DRAWINGS GYM FLOOR REPLACEMENTS FOR EUBANK, NANCY, OAK HILL, AND WOODSTOCK : Approved
- ADOPT KISTA PARTICIPATION
RESOLUTION TECH FUNDING: Approved
V. ACTION ITEMS APPROVED BY CONSENT
- BOARD MEETING MINUTES OCTOBER 17, 2006: Approved
- SECOND READING/FINAL APPROVAL BOARD POLICY/PROCEDURE ANNUAL UPDATES: Approved
- LOCAL VENDOR LIST ADDITIONS 2006-2007: Approved addition of U.S. Diagnostics and Eubank Pizza to local vendor list.
VI. ADJOURN