CHATTOOGACOUNTYSCHOOL DISTRICT
BOARD MEETING
REGULAR SESSION AGENDA – 7:00 P.M.
JANUARY 12, 2009
ChattoogaCounty Board of Education
Office of the Superintendent
Agenda for Board Meeting
Invocation
Pledge of Allegiance
Adoption of Superintendent’s Recommended Agenda for January 12, 2009 School Board Meeting.
Approve Minutes of Previous Meetings.
1. Work Session - December 1, 2008
2. Regular Session - December 8 ,2008
Public Participation
1. Ms. Kimberly W. Laney to address the Board concerning getting her job back as a Bus driver and Substitute teacher.
- Resolutions/Recognitions
- School Board Members
- School Board Policies
- Financial Management
1. 1. Board Consideration of Superintendents Recommendation for approval of Financial Statement for November 30, 2008.
2. Board Consideration of Superintendents Recommendation for approval of School Sales Projects.
3. Board Consideration of Superintendents Recommendation for approval of opening Erate bids for Basic Network Maintenance (2009-2010). Also status report on the other Erate services that is scheduled for next year.
E. Educational Programs, Student Support and Staff Development
1. Board Consideration of Superintendents Recommendation for approval of 2009-2010 Calendar.
2. **Added to Agenda – Board Consideration of Superintendents
Recommendation for approval of attached Field Trip. Information was received while School was out for the holidays.
- Support Services/Facilities and Construction Management/Planning
1. Board Consideration of Superintendents Recommendation from Buckley & Associates, Inc. Architects drawings for new additions at Summerville Middle School.
2. Board Consideration of Superintendents Recommendation from Buckley & Associates, Inc Architects drawings for new additions at Menlo Elementary School.
3. **Added to Agenda – Board Consideration of Superintendents Recommendation for HVAC replacement in main building at Menlo Elementary School.
Executive Session
G. Personnel
1. Board Consideration of Superintendents Recommendations for approval of Certified & Classified Personnel
Certified Recommendation – Brad Waggoner, CHS Head Football Coach
Classified Transfers – Sherry Brewster Food Service Asst.
** Classified Recommendation – Martha “Janice” Turkett, Food Service Asst. at Menlo Elementary School
Substitute Recommendations – Sub Bus Driver – Alma Lewis; Sub Teacher – Mitzi Tomlin
**Certified-Sub Teacher - Loretta Dukes
**Sub Food Service – Tiffany Railey
2. Board Consideration of Superintendents Recommendation to reinstate Special Education Clerical position to assist the Psychologist, Alternative School Director, as well as the Special Education Department.
- Superintendent of School
1. Board of Education elected Officers for the 2009-2010 school year. Mr.
William Anderson was re-elected as Chairman and Mrs. Dot Johnson was
re-elected as Vice Chairman.
Adjournment
** New information on this item.