December 17, 2013 at 5:00 PM - Regular

1. Call to Order, Invocation

2. Approval of Agenda

3. Approval of Minutes from Regular Meeting of November 19, 2013

4. Public Comments (Policy BCAF)

5. Financial Matters

6. Consent Agenda (Non-Personnel)

6.A. Approval to rescind School Board Policy Section G and approval of new School Board Policy Section G

6.B. Approval of revisions to School Board Policy DJC

6.C. Approval of Investment for QSAB Sinking Fund as recommended by Kevin Garrett, Chief Financial Officer

6.D. Approval of Sixteenth Section Principal Certificate of Deposit as recommended by Kevin Garrett, Chief Financial Officer

6.E. Approval of Resolution ordering the transfer of funds between dept service funds as recommended by Kevin Garrett, Chief Financial Officer. 

6.F. Approval of the following Intergovenrmental Sales and Transfers:
1.  Paving behind softball dugout and the area to the bullpen at Lawrence County High School
2.  Transfer the ownership of one used deep fryer no longer needed in our operation to the Lawrence County Sheriff's Department

6.G. Approval of Drop Out Prevention Plan as recommended by Angela Calcote, Administrator

7. Consent Agenda (Personnel)

7.A. Approval of revised resignation from Bonita Nichols effective February 28, 2014

7.B. Approval of retirement of Carolyn Fowler effective January 31, 2014

7.C. Approval to re-assign Vincent Myers to substitute bus driver as recommended by John Bull, Non-Academic Affairs

7.D. Approval of employment of Martha Goode as teacher effective January 2, 2014 as recommended by Angela Calcote, Lawrence County Technology and Career Center Director

7.E. Approval of substitute workers as recommended by John Bull, Non-Academic Affairs

7.F. Approval of Michael Edwards as drivers's education teacher at Lawrence County High School as recommended by Darrell Turner, Principal pending clearance of criminal history results and completion of required documents

8. Policy DI for review to be voted on in the Regular January 21, 2014 meeting

9. Superintendent Comments

10. Executive Session (Litigation)