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Meeting Type: Regular Board Meeting
Location: Central Office
Date: 9/14/2009 5:30:00 PM

1.         Roll Call

2.         Invocation

3.         Accept minutes dated August 17, 2009

4.         Hearing of delegations and communications

5.         Adoption of agenda

6.         Unfinished business

7.         New business

A.        Consider student transfer requests.

B.        Adopt resolution supporting Community Education.

C.        Adopt resolution to recognize the reduction in the board's state and local funds.

D.        Presentation of financial statement and bank reconcilement for August, 2009.

E          Approve payment of payrolls for the month of September and bills and accounts for run dates of August 27 and September 9, 2009.

F.         Approve annual school budget for FY 2010.

G.        Approve Capital Plan.

H.        Approve additions and revisions to system policies.

I.          Approve 2009-2010 renewal of ARMS General Liability/Errors and Omissions Liability Fund participation.

J.          Approve contract with Pike County Economic Development Corporation for 2009-2010.

K.        Approve participation in the National Federation of State High Schools Licensing Program Agreement with the Licensing Resource Group and the Alabama High School Athletic Association.

L.         Approve request by East Central Mental Health-Mental Retardation Board for a bus and driver to take participants to the State Fair in Montgomery on October 14, 2009.

M.        Approve request by Goshen High School Ag Department to take students to the National FFA Convention in Indianapolis, Indiana, on October 19-25, 2009.

8.         Personnel action

A.        Approve employment of Lisa Foropoulos as ELL Professional Development Coach/Interventionist.

B.        Approve Andrea Nicole Kimbril as assistant volleyball coach at Pike County High School for the 2009-2010 school year.

C.        Approve the voluntary transfer of Jo Kilpatrick from the position of ARFI Reading Coach to ARRA Academic Coach at Pike County Elementary School.

9.         Business by members of the board and superintendent of education not included on the agenda.

10.       Adjourn