January 9, 2012 at 5:30 PM - Regular

1. Call to Order and Invocation:

2. Adoption of Agenda:

3. Election of board officers:

4. Approval of Minutes of December 12, 2011

5. Approval of Phase I - Fixed Asset Assessment by Day Certified Public Accountant

6. Consent Agenda:

6.1. Approval of Resignation of Staff

6.2. Approval of Recommendation of Staff

6.3. Approval of Long-Term Substitute Teacher

6.4. Approval of Pay Scale & Incentive for Girls and Boys Basketball Coach

6.5. Approval of Consultant

6.6. Approval of Advance Travel

6.7. Approval of Staff Salary (Devita Scott)

6.8. Approval of amended School Improvement grant for Sanders Elementary School 

6.9. Approval of 21st Century Program Job Description & Service Agreement for Afterschool Staff 

6.10. Approval to apply for  Emergency Certification - (Devita Scott)

6.11. Approval of amended School District Calendar 2011-2012

7. Informational (20 Minutes):

7.1. Student, Teacher & Parent of the Month

7.2. Sanders Elementary School Improvement Updates

8. Discussion/Approval (15 Minutes): 

8.1. Discussion & Approval of Monthly Fee for Utility Usage for CDI Administrative Building

9. Financial:

9.1. Approval of Claim Dockets 130213 to 130589 and Activity Funds

9.2. Approval of Financial Statements for the Month of December

9.3. Approval of Transfer of Funds

10. Superintendent/Program Director's Report (28 Minutes):

10.1. Extra Food Sales

10.2. Gate & Concession Report

10.3. Youthbuild Program - Mr. Willie Burnside

11. Personnel Matter

11.1. Attorney Richard concerning Festus Hawkins

11.2. Head football coach at Simmons High School