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Board Meeting An Executive Session to discuss personnel was held at the end of the Monday (January 14, 2008) work session. This took place at 7:45 PM and ended at 8:45 PM. No action was taken. MEMBERS PRESENT: Vicki Daggy, Greg Flemming, Cori Reeves, Debbie Williams, Kyle Yancey, and Superintendent Bridget Lewis. Student Representative: Jamie W and Shaun F ADMINISTRATORS PRESENT: Floyd Smith, Marc Bell, Jeff Baerwald, Len Mortlock, Kevin Simpson, and Administrative Assistant Kathy Fairbanks. Excused: Mark St.Clair, Scott Friedman, and Debbie Lahue. GUESTS PRESENT (Recorded): Ali C, Taylor S, Alissa S, Alysia K, Brittany E, Gavan F, Mike C, Zak M, Jordan L, Zeek B, Melanie N, Hoshua M, and Kim F. OPENING OF THE MEETING: Chair Daggy called the meeting to order at 7:03 PM. Mike C led the flag salute. Mrs. Fairbanks called roll. APPROVAL OF AGENDA: PUBLIC COMMENTS ON AGENDA ITEMS: None APPROVAL OF CONSENT AGENDA: - Minutes, December 19, 2007, Regular Board Meeting STUDENT REPRESENTATIVE REPORT: Jamie Wachter reported that a team of six students had been involved in meeting with the superintendent candidates. Shaun Flemming reported on sports and activities at the high school. Both representatives are planning on attending ASB meetings at the other schools in February. SUPERINTENDENT’S REPORT: Mrs. Lewis honored the board members as part of School Board Appreciation month. She presented appreciation certificates thanking them for their willingness to serve in this role. OLD BUSINESS: CONSTRUCTION
UPDATE: Mrs. Lewis reported that the project was in the value
engineering phase. A group of professionals (architects
and engineers) who are not involved in the project are looking
independently at the project to find ways to add value to the
project and cut costs. They have looked at the project and prepared
a large list of ideas. This list had been looked at informally.
In the near future, the ideas will be discussed with the design
teams of both buildings. A construction update is planned for
the February issue of the “Eye on Education”. RESOLUTION 1-08 IN SUPPORT OF NO CHILD LEFT BEHIND IMPROVEMENTS
ACT OF 2007, H.R. 648 Mrs. Lewis presented for approval Resolution
1-08. This resolution was previously discussed at the December
work session. PUBLIC COMMENTS ON NON-AGENDA ITEMS: None Chair Daggy gave an update on the superintendent search. One of the candidates, Debra Howard, withdrew her name. Site visits for the final three candidates will be conducted in the following week by various board members. A special meeting will be called once the site visits are completed to discuss findings. This will take place near the end of the month. TIME, PLACE, DATE OF NEXT MEETING: ADJOURNMENT: 7:22 PM |
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