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CAT Tracks for June 18, 2009
REGULAR BOE MEETING - MINUTES |
The Cairo Board of Education held its regular monthly meeting on Thursday, June 18, 2009. Below is an annotated agenda to serve as minutes...
CAIRO BOARD OF EDUCATION
CAIRO SCHOOL DISTRICT NUMBER ONE
REGULAR SCHOOL BOARD MEETING
THURSDAY, JUNE 18, 2009
6:00 P.M.
AGENDA
I. Call to Order - 6:00 p.m.
II. Roll Call - Coleman, Brown, Gooden, Burris, and Vaughn (on telephone...maybe a CSD BOE meeting first. The FOP makes frequent use of the device.)
III. Examples of Excellence - None...for students. Superintendent Swopes did acknowledge that District Central Office employee, Shavonna Shipley, had been awarded a scholarship to attend a conference...free of charge.
IV. Recognition of Guests/Comments From Public And Employees - None.
V. Approval of Previous Minutes - Motion made, seconded, and passed.
VI. Approval of Agendas - Motion made, seconded, and passed.
VII. Approval of Treasurer's Report - Motion made, seconded, and passed.
VIII. Approval of Payment of Bills/Payroll - There was some discussion of tuition payments made to Egyptian School under an intergovernmental agreement which allows seven students living in the Cairo District to attend the Egyptian District (which was done to forestall an effort by families living in that particular part of the District to remove their land to the Egyptian District. There was also some discussion that JAMP was not going to hire certain teachers' assistants as they have done in the past, necessitating that Cairo hire said assistants. Motion made, seconded, and passed.
IX. Informational
$ 200,052.61 - State Aide - April
X. Closed Session - The BOE voted to enter closed session at 6:14 p.m. The BOE voted to exit closed session at 6:44 p.m. (WOW...only 30 minutes!)
XI. Requiring Action/Decisions By Board of Education
XII. Other - None.
XIII. Old Business - None.
XIV. Adjourn - Motion made, seconded, and passed to adjourn at 6:51 p.m. (WOW...a 51-minute meeting!)
18,687.37 - Federal Lunch
10,374.36 - Federal Breakfast
7]3.00 - Safe & Drug Free Schools
15,902.00 - Title II Teacher Quality
376.00 - Tech. Enhancing Education
9,277.00 - TAOEP - Tap Grant
7,228.89 - Alexander County Trustee Redemption Fund
50.00 - First Student Transit - Rent
a. Hire Carrie Bridges - 5th Grade Teacher - Bennett Elementary - Motion made, seconded, and passed.
b. Grant Leave of Absence to Hope Green for the 2009-10 School Year - Complete Work for a Bachelor's of Science Degree - Motion made, seconded, and passed.
Note: There was a brief "time out" as the Superintendent and BOE discussed the advisability of doing items "c-e" below as a group. The BOE stated that their preference was that the items be voted on individually.)
c. Hire Rick Chastain - Athletic Director - Motion made, seconded, and passed.
d. Hire Jim Drew - High School Girls Basketball Coach - Motion made, seconded, and passed.
e. Accept Resignation of Holly Harper as Music Teacher/Band
Director Cairo Jr/Sr High School - Motion made, seconded, and passed.
f. Accept the following letters regarding retirement for the
end of the 2009-2010 School Year - (Done as a group) - Motion made, seconded, and passed.
g. Accept the following letter regarding retirement for the end of the 20ll-2012 school year - (Done as a group) - Motion made, seconded, and passed.
CLOSED SESSION IS FOR THE PURPOSE OF CONSIDERING INFORMATION
RELATIVE TO THE APPOINTMENT, EMPLOYMENT, PERFORMANCE OR
DISMISSAL OF INDIVIDUAL EMPLOYEES WHICH MAY BE OF A TEMPORARY
CONFIDENTIAL NATURE, STUDENT DISCIPLINE, PLACEMENT OF SPECIAL
EDUCATION STUDENTS, DISCUSSION OF LITIGATION PROBABLE, IMMINENT,
FILED OR PENDING AND COLLECTIVE BARGAINING OR RELATED ISSUES.