Lexington County School District One Board of Trustees Meeting
Name:
Lexington County School District One Board of Trustees Meeting
Date:
August 21, 2012
Time:
7:30 PM - 8:30 PM EDT
Event Description:
On Tuesday, August 21, 2012, at 7:30 P.M. the Lexington County School District One Board of Trustees will hold its regular monthly meeting in the District Office Auditorium located at 100 Tarrar Springs Road in Lexington, South Carolina.
AUGUST 21, 2012 AGENDA
1.0 Call to Order 6 P.M. Executive Session
Chair Cynthia S. Smith presides
2.0 Executive Session
3.0 Adjourn Executive Session
4.0 Call to Order 7:30 P.M. General Session
4.1 Invocation — D.F. Shumpert III
4.2 Notification that district tapes meeting
4.3 Notification of compliance with S.C. Freedom of Information Act
5.0 Approval of the Agenda
6.0 Approval of Minutes of the July 17, 2012 and August 7, 2012 Board Meetings
7.0 Honors and Achievements
8.0 Citizens’ Participation
9.0 Reports and Action Items from Executive Session
10.0 Continuing Business
10.1 Report — Instructional Update — Gloria Talley, ED.D.
10.2 Report — Operations Update — Karen Woodward, ED.D.
10.3 Report — Human Resources Update — Mary Walker
10.4 Report — Legislative Update — Mary Beth Hill
10.5 Report — Fiscal Services Update — John Butler
11.0 New Business
11.1 Report — Sole Source and Emergency Contracts — John Butler
11.2 Report — Minority Business Enterprise Annual Report 2011–2012 —
John Butler
11.3 Action — Minority Business Enterprise Plan 2012–2013 — John Butler
11.4 Action — Local Board Approved Courses — Gloria Talley, ED.D.
11.5 Action — Student Travel Requests — Gloria Talley, ED.D.
11.6 Action — Use of Facilities Requests — Gloria Talley, ED.D.
12.0 Items for Board Information
13.0 Adjourn
AUGUST 21, 2012 AGENDA
1.0 Call to Order 6 P.M. Executive Session
Chair Cynthia S. Smith presides
2.0 Executive Session
3.0 Adjourn Executive Session
4.0 Call to Order 7:30 P.M. General Session
4.1 Invocation — D.F. Shumpert III
4.2 Notification that district tapes meeting
4.3 Notification of compliance with S.C. Freedom of Information Act
5.0 Approval of the Agenda
6.0 Approval of Minutes of the July 17, 2012 and August 7, 2012 Board Meetings
7.0 Honors and Achievements
8.0 Citizens’ Participation
9.0 Reports and Action Items from Executive Session
10.0 Continuing Business
10.1 Report — Instructional Update — Gloria Talley, ED.D.
10.2 Report — Operations Update — Karen Woodward, ED.D.
10.3 Report — Human Resources Update — Mary Walker
10.4 Report — Legislative Update — Mary Beth Hill
10.5 Report — Fiscal Services Update — John Butler
11.0 New Business
11.1 Report — Sole Source and Emergency Contracts — John Butler
11.2 Report — Minority Business Enterprise Annual Report 2011–2012 —
John Butler
11.3 Action — Minority Business Enterprise Plan 2012–2013 — John Butler
11.4 Action — Local Board Approved Courses — Gloria Talley, ED.D.
11.5 Action — Student Travel Requests — Gloria Talley, ED.D.
11.6 Action — Use of Facilities Requests — Gloria Talley, ED.D.
12.0 Items for Board Information
13.0 Adjourn
