GAINESVILLE CITY BOARD OF EDUCATION
REGULAR MEETING
508 Oak Street NW
Gainesville, Georgia 30501
7:30 p.m.
CALL TO ORDER:
Chairman Harben at
_______ p.m.
PRESENTATION:
G-CAPP – Greg Bautista
RECOGNITION:
Susan Macken, Director of Special Education
‘Excellence
in Leadership Award’ by
Georgia Project for Assistive Technology in Memory of Sue Waters
2004-05-02.01
ADOPTION OF AGENDA
It is recommended that the August 16, 2004 Agenda be adopted.
Motion by: ______________Seconded by: _______________Vote: _____
2004-05-02.02
APPROVAL OF MINUTES
It is recommended that the minutes of the July 19, 2004 Regular Board
Meeting and the August 2, 2004 Work Session be approved as submitted.
July 19, 2004. . . .
| August 2, 2004. . .
Motion by: ______________Seconded by: _______________Vote: _____
2004-05-02.03
CONSENT AGENDA
a.
APPROVAL OF PAY INCREASE FOR CERTIFIED
SUBSTITUTE
TEACHERS
detailed
. . .
It is recommended the Board approve a raise in daily substitute pay to $100.00
(per day) for
certified teachers.
Motion by: ______________Seconded by: _____________Vote: _____
b.
APPROVAL TO
AWARD BID FOR BUILDING DECK AND STEPS
ON NEW
MODULAR detailed
. . .
It is recommended the Board approve the bid submitted by HHHT
Contractors in the
amount of $7,800 (low bidder) to build deck and steps on
the new modular.
Motion by: ______________Seconded by: _____________Vote: _____
2004-05-02.04 ATHLETICS AND ACTIVITIES
2004-05-02.05
BUILDINGS AND GROUNDS
Facilities
Update - Curtis Bibb
Requesting permission to spend $16,000 at Enota Elementary School
2004-05-02.06
CURRICULUM
Grant
Update: Christine Brosky
2004-05-02.07
FINANCE
a. APPROVAL
OF FINANCE REPORT (Not Available)
It is recommended that the Board approve the June 30, 2004 and July 31,
2004 Finance Reports.
2004-05-02.08
HUMAN RESOURCES
a.
APPROVAL OF PERSONNEL RECOMMENDATIONS
It is recommended that the Board approve the personnel recommendations as
submitted.
Motion by: ______________Seconded by: _____________Vote: _____
2004-05-02.09
POLICY
2004-05-02.10
TRANSPORTATION
2004-05-02.11 OLD BUSINESS
2004-05-02.12
NEW BUSINESS
PERFORMANCE
ACCOUNTABILITY REPORTS FOR AUGUST 2004
Administrative Reports
Goal 5 Objective 2: Report
by Steve Ballowe
GOAL 1:
To educate all children in
Gainesville City to be successful students.
No Report
GOAL
2: To provide
fiscal accountability to the citizens of Gainesville/Hall County.
No Report
GOAL
3: To provide
clean, safe and educationally appropriate facilities conducive to learning.
Objective 2: Report by
Curtis Bibb (3) (Normally written only but will discuss for school opening.)
GOAL 4:
To provide an atmosphere for staff to become innovators and be
risk-takers.
GOAL 5:
To have continuing dialogue with
our communities.
Objective 2:
Report by Shirley Whitaker/Senior
Staff/Principals (4) (Work Session
September 13, 2004)
Objective 9:
Report by Steve Ballowe (Written only)
2004-05-02.13
SUPERINTENDENT'S REPORT
Dr.
Ballowe to report on:
·
Revised Intergovernmental Facilities Lease Agreement
with Gainesville Parks and Recreation
·
Opening of School Report
·
School Leadership Survey
2004-05-02.14
BOARD MEMBERS' COMMENTS/ANNOUNCEMENT
2004-05-02.15
EXECUTIVE SESSION
The Board will adjourn to Executive Session to discuss a land acquisition
matter.
Motion by: ______________Seconded by: _____________Vote: _____
2004-05-02.16
RETURN TO OPEN SESSION
Motion by:
______________Seconded by: _____________Vote: _____
2004-05-02.17
ADJOURNMENT
Motion by: ______________Seconded by: _____________Vote: _____
Time: ____________