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Meeting Type: Regular Board Meeting
Location: Central Office
Date: 10/12/2009 5:30:00 PM

1.         Roll Call

2.         Invocation

3.         Accept minutes dated September 14, 2009

4.         Hearing of delegations and communications

5.         Adoption of agenda

6.         Unfinished business

7.         New business

A.        Consider student transfer requests.

B.        Resolution recognizing November 15-21 as American Education Week and Tuesday, November 17, as Retired Teachers' Day.

C.        Presentation of financial statement and bank reconcilement for September, 2009.

D.        Approve payment of payrolls for the month of October and bills and accounts for run dates of September 29 and October 8, 2009.

E.         Nomination of member to represent the board at the 2009 AASB Delegate Assembly on December 3, 2009, in Birmingham.

F.         Approve payment of property insurance premium for 2009-2010 to the Alabama Division of Risk Management.

G.        Approve rental agreement for the Goshen High School equine arena to be used for equestrian events.

H.        Approval to declare four buses as surplus.

I.          Approval to sell four surplus buses to Alabama Buses Unlimited.

J.          Approve request by MAJ Richard Wilson to attend a JROTC certification program in Norfolk, Virginia, on November 29 - December 4, 2009, with JROTC Cadet Command to pay all expenses.

8.         Personnel action

A.        Accept the resignation of Harold Carswell from his position as bus driver, effective October 2, 2009.

B.        Approve Susan Maddox as a volunteer at Goshen High School.

C.        Approve adjustment to Gail Lambert's part-time compensation.

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

10.        Adjourn.         

Additional items for board agenda, October 12, 2009:

1.         Approve request by Bobbie Russell for catastrophic leave from her position as custodian at Pike County High School.