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June 19, 2012 at 5:00 PM - Regular

1. Call to Order, Invocation
2. Approval of Agenda
3. Approval of minutes from regular Meeting May 15, 2012, Special Meeting May 25, 2012 and Special Meeting June 6, 2012.
7. Public Comments (Board Policy BCAF)
8. Approval of In-District Transfer Request from Virginia Collins for T'Ayshia Turner from New Hebron Attendance Center to Rod Paige Middle School.
10. Report of 2010-2011 Annual Audit from Leslie Shivers
11. Financial Reports

24. The following policies/plans are for review only and to be voted upon in the June 29, 2012 Special Board Meeting:
Fixed Asset Policy
Facility Use Policy
Crisis Management Plan

27. Approval of contract with Pine Belt Mental Healthcare and Safe Schools/Healthy Students for 2012-2013 to be paid from SS/HS Grant funds.
29. Consent Agenda (Non-Personnel)
29.AD. Approval of issuance of Residential Lease for James Stanley Roberts in S16, T8N, R20W.  Mr. Roberts has proven residency on the property.
29.AE. Approval of the following policies as recommended by Twyla Oakes, Federal Programs Director:
Internet Safety Policy
Internet Acceptable Use Policy
29.AH. Approval of low quotes from Timber Investments Managers, LLC as listed:
Site Prep S16, T8N, R20W                    $102.00 per acre
Site Prep S16, T8N, R21W                    $  67.00 per acre
Mid Rotation Release S16, 9N, R20W   $ 68.00 per acre
29.AJ. Approval of the Organizational Chart for 2012-2013
29.AL. Approval of  American Fidelity as our insurance provider for supplemental employee products beginning January 1, 2013.
39. Consent Agenda (Personnel)
39.AN. Approval of Josh Garrett to teach the Driver's Education summer school classes with a salary in the amount of $3,200.00 beginning May 29th through the middle of June as recommended by Daryl Scoggin, Principal.
39.AP. Approval of Christy Turner as S.I.T Chairperson for Topeka-Tilton Attendance Center for the 2012-2013 school year with a supplement in the amount of $1,545.00 as recommended by Jeff Quin, Principal.
39.AR. Approval of resignation from Jerry Livingston as teacher/coach for the 2012-2013 school year.
39.AT. Approval of Amanda Kilpatrick as assistant girls' slowpitch/fastpitch softball coach at Lawrence County High School for the 2012-2013 school year with a supplement in the amount of $7,334.00 ($3,667 for Slow Pitch and $3,667 for Fast Pitch) and extended contract in accordance with the scale as recommended by Darrell Turner, Principal.
39.AV. Approval of amendment to Wakeshia Cole's contract to the amount of $35,501.00 due to receipt of advanced degree.
50. Superintendent Comments
51. Executive Session:  Student Expulsion   (796748)

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