AGENDA

SCHOOL BOARD OF YORK COUNTY

REGULAR MEETING

April 25 2005

7:30 P.M.

I. Call to Order - 7:30 P.M.

II. Pledge of Allegiance

AWARDS AND RECOGNITIONS

III. Recognitions and Awards

a. Seniors of the Month

b. Student Service Awards

c. Community Volunteers of the Month

d. VSBA Art Contestants

BUSINESS MEETING

IV. Unfinished Business

V. Comments of Citizens

VI. Matters by Board Members

VII. Consent Calendar (Mrs. Haywood)

a. Approval of Previous Minutes: March 21, 2005 Regular Meeting.

b. Approval of Claims Certified for Payment.

c. Consideration of approval of Resolution No. 05-13 - A Resolution Authorizing Specific Procurement.

d. Personnel Actions

e. Consideration of approval of a Proclamation for School Library Media Month, April 2005.

f. Consideration of approval of a Proclamation for National School Nurse Day, May 11, 2005.

g. Consideration of approval of a Proclamation for Teacher Appreciation Week, May 1-7, 2005.

h. Consideration of a motion to approve filing of the Carl Perkins Grant Application for FY06. (Reading File A-1)

VIII. Action Items

a. Donations –

· $825.00 to GHS JV Softball from Ghbpa Bingo.

· $220.02 Target check to WMES Fine Arts Magnet on behalf of families, teachers, and friends participating in the Target Take Charge of Education School Fundraising Program.

· $100.00 to BHS from the Junior Woman’s Club of Williamsburg

· Computer monitors, Micron desktop CPUs, and laptops totaling $241,815 from the U.S. Coast Guard to YCSD.

b. Consideration of approval of the minutes of the Special Meeting March 14, 2005.

c. Consideration of a motion to approve the recommendation to adopt designated textbooks for new High School Advanced Placement History/Social Science Courses. (Reading File A-2)

d. Consideration of a motion to approve the recommendation to adopt designated Science Textbooks for Science Courses K-12. (Reading File A-3)

e. Consideration of a motion to approve the recommendation to adopt Health Textbooks for Grades K-10. (Reading File A-4)

f. Consideration of a motion to approve the Agreement on Managing Use of York County School and Park Facilities. (Reading File A-5)

g. Consideration of approval of Resolution No. 05-14 approving the Health and Dental Insurance Plans for Employees for the Plan Year Beginning October 1, 2005.

h. Consideration of a motion to approve and appropriate the Superintendent’s Proposed FY2006 Revenue and Expenditure Budget for the Workers’ Compensation Fund in the amount of $600,000.

i. Consideration of approval of a motion to approve the 2005-06 School Year Calendar. (Reading File A-7)

IX. Readings of Policies

a. Discussion - None

b. First Reading - None

c. Second Reading – None

X. Report of the Superintendent

Report of the Assistant County Attorney