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Meeting Agenda
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1. BOARD MEMBERS NOT PRESENT: ________________________________
Prayer and Pledge of Allegiance |
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2. Adopt Order of Agenda
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3. Superintendent's Report
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4. Consent Agenda
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4.A. FINANCIAL:
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4.A.1. Docket of Claims:
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4.A.1.a. Regular Docket Claim Numbers 129633 through 129697
Regular Docket Claim Numbers 129699 through 129766 |
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4.A.1.b. Foundation Claim Numbers
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4.B. MISCELLANEOUS:
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4.B.1. Miscellaneous
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4.B.1.a. First Read:
Policy - EEAC - Student Charged Meals Policy DKD - Revenues from Gate Receipts and Admissions |
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4.B.1.b. Approve Policies:
JCDB - Dress Code for Students CNA - Access to Public Records GBRM-2 - Drug and Alcohol Testing IDAG - Dual Enrollment JGCDA-P - Management of Narcan and Other Opioid Antagonists |
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4.B.1.c. 2023-2024 Parent-Student Handbook
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4.B.1.d. Mr. Clifford Pendarvis's resignation from the FCAHS Board.
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4.B.1.e. The FCSD IT Disaster Recovery Plan
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4.C. PERSONNEL:
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4.C.1. Non-Certified Personnel Leaving:
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4.C.1.a. NFH - Ms. Shyeeda Jones
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4.C.1.b. NFH - Mr. Jordan James
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4.C.1.c. SF - Ms. Tabitha Taylor
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4.C.2. Non-Certified Personnel Recommended:
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4.C.2.a. ET - Ms. Toni Acosta
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4.C.2.b. SN - Ms. Carmen Hutchinson - Position
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4.C.2.c. Trans - Ms. Robbie Walker - Position
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4.C.3. Certified Personnel Leaving:
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4.C.3.a. DX - Ms. Pamela West
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4.C.3.b. ETAC - Dr. Lisa Davis-Sanders
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4.C.4. Certified Personnel Recommended:
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4.C.4.a. NFH - Ms. Natalie Leverett
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4.C.4.b. DX - Ms. Hailey Herrin - Position
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4.C.4.c. ETAC - Ms. Annessia Dawson - Position & Salary
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4.C.4.d. ET - Ms. Annessia Dawson - Days
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4.C.4.e. ETAC - Ms.Lindsey Henderson - Position & Salary
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4.C.4.f. NFH - Mr. Casey Cain - Position
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4.C.4.g. NFH - Ms. Lindsey Henderson - Summer Work
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4.C.4.h. NFH - Ms. BerNadette Johnson
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4.C.4.i. SPED -ESY 2022-2023 Summer Program
Ms. Lisa Adams - Teacher Ms. Amber Dossett - Speech Language Pathologist Ms. Marlee Breland Occupational Therapist |
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5. 5. Bids and Quotes
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5.A. Produce Bid for the 2023-2024 School Year
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6. Financial
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6.A. Bank Balances
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6.B. District and Foundation Financials
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6.C. Budget Amendments
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6.D. Admission Prices
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6.E. 2023-2024 Budget - (Ann will bring)
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6.F. Bank Account Resolutions (Ann will bring)
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6.G. Bank Account Signature Cards (An will bring)
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7. Miscellaneous
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7.A. Minutes
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7.B. Physical Therapy Services 23-24
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8. Public Participation
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9. Consider Executive Session
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10. Enter Executive Session
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11. Leave Executive Session
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12. Adjourn
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13. FOR INFORMATION ONLY:
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13.A. Monthly Workshop Compilation
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13.B. Superintendent Evaluation to be completed
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. BOARD MEMBERS NOT PRESENT: ________________________________
Prayer and Pledge of Allegiance |
|
| Subject: |
2. Adopt Order of Agenda
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. FINANCIAL:
|
|
| Subject: |
4.A.1. Docket of Claims:
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|
| Subject: |
4.A.1.a. Regular Docket Claim Numbers 129633 through 129697
Regular Docket Claim Numbers 129699 through 129766 |
|
| Subject: |
4.A.1.b. Foundation Claim Numbers
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| Subject: |
4.B. MISCELLANEOUS:
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| Subject: |
4.B.1. Miscellaneous
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|
| Subject: |
4.B.1.a. First Read:
Policy - EEAC - Student Charged Meals Policy DKD - Revenues from Gate Receipts and Admissions |
|
| Subject: |
4.B.1.b. Approve Policies:
JCDB - Dress Code for Students CNA - Access to Public Records GBRM-2 - Drug and Alcohol Testing IDAG - Dual Enrollment JGCDA-P - Management of Narcan and Other Opioid Antagonists |
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| Subject: |
4.B.1.c. 2023-2024 Parent-Student Handbook
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| Subject: |
4.B.1.d. Mr. Clifford Pendarvis's resignation from the FCAHS Board.
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| Subject: |
4.B.1.e. The FCSD IT Disaster Recovery Plan
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|
| Subject: |
4.C. PERSONNEL:
|
|
| Subject: |
4.C.1. Non-Certified Personnel Leaving:
|
|
| Subject: |
4.C.1.a. NFH - Ms. Shyeeda Jones
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|
| Subject: |
4.C.1.b. NFH - Mr. Jordan James
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| Subject: |
4.C.1.c. SF - Ms. Tabitha Taylor
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| Subject: |
4.C.2. Non-Certified Personnel Recommended:
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| Subject: |
4.C.2.a. ET - Ms. Toni Acosta
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| Subject: |
4.C.2.b. SN - Ms. Carmen Hutchinson - Position
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| Subject: |
4.C.2.c. Trans - Ms. Robbie Walker - Position
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| Subject: |
4.C.3. Certified Personnel Leaving:
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| Subject: |
4.C.3.a. DX - Ms. Pamela West
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| Subject: |
4.C.3.b. ETAC - Dr. Lisa Davis-Sanders
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| Subject: |
4.C.4. Certified Personnel Recommended:
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| Subject: |
4.C.4.a. NFH - Ms. Natalie Leverett
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| Subject: |
4.C.4.b. DX - Ms. Hailey Herrin - Position
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| Subject: |
4.C.4.c. ETAC - Ms. Annessia Dawson - Position & Salary
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| Subject: |
4.C.4.d. ET - Ms. Annessia Dawson - Days
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| Subject: |
4.C.4.e. ETAC - Ms.Lindsey Henderson - Position & Salary
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| Subject: |
4.C.4.f. NFH - Mr. Casey Cain - Position
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| Subject: |
4.C.4.g. NFH - Ms. Lindsey Henderson - Summer Work
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| Subject: |
4.C.4.h. NFH - Ms. BerNadette Johnson
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| Subject: |
4.C.4.i. SPED -ESY 2022-2023 Summer Program
Ms. Lisa Adams - Teacher Ms. Amber Dossett - Speech Language Pathologist Ms. Marlee Breland Occupational Therapist |
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5. 5. Bids and Quotes
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5.A. Produce Bid for the 2023-2024 School Year
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Description:
Request approval to recommend J & J Produce Company, Inc to be awarded the produce bid for the 2023-2024 school year;
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6. Financial
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6.A. Bank Balances
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Description:
Approve bank balances for May 31, 2023 for District and Foundation;
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6.B. District and Foundation Financials
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Description:
Request to approve the financials for District and Foundation for May 31, 2023;
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6.C. Budget Amendments
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Description:
Request to approve the budget amendments for May 1-31, 2023;
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6.D. Admission Prices
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Description:
Request approval for the activity and athletic admission ticket prices for the 23-24 school year;
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6.E. 2023-2024 Budget - (Ann will bring)
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Description:
Request to approve the 2023-2024 Budget;
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6.F. Bank Account Resolutions (Ann will bring)
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Description:
Request to approve the Bank Account Resolutions;
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6.G. Bank Account Signature Cards (An will bring)
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Description:
Request to approve the Bank Account Signatures;
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7. Miscellaneous
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7.A. Minutes
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Description:
Approve June 12, 2023, Minutes for Board and Foundation;
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7.B. Physical Therapy Services 23-24
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Description:
Request to approve the Service Contract for Physical Therapy Service with T.J. Shappley for the 2023-2024 school year;
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8. Public Participation
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| Subject: |
9. Consider Executive Session
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| Subject: |
10. Enter Executive Session
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| Subject: |
11. Leave Executive Session
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| Subject: |
12. Adjourn
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| Subject: |
13. FOR INFORMATION ONLY:
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| Subject: |
13.A. Monthly Workshop Compilation
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| Subject: |
13.B. Superintendent Evaluation to be completed
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