AGENDA
SCHOOL BOARD OF YORK COUNTY
REGULAR MEETING
December 12, 2005
7:00 P.M.
I. Call to Order
II. Pledge of Allegiance
AWARDS AND RECOGNITIONS
III .Recognitions and Awards
- Seniors of the Month
- Student Service Awards
- Community Volunteers of the Month
- GFOA and ASBO Budget and Comprehensive Annual Financial Report Awards
BUSINESS MEETING
IV. Unfinished Business
V. Presentations
- Construction Report
- Fiscal Year 2005 Comprehensive Annual Financial Report, Dennis R. Jarrett, Chief Financial Officer and Cherry, Bekaert and Holland, L.L.P.
VI. Comments of Citizens
VII.Matters by Board Members
VIII. Financial Matters (Mr. Henry)
Approval of Claims Certified for Payment
Consideration of approval of Resolution No.05-47 - A Resolution Authorizing Specific Procurement.
IX. Consent Calendar (Mr. Minter)
- Consideration of approval of the minutes of the November 28, 2005 Regular Meeting.
- Personnel Actions
- Donations
- A Cuisinart food processor for the DES Severe Disabilities classroom from a parent.
- $110.00 to Grafton High for the Team Rocketry Challenge from Dennis Miner.
X. Action Items
- Consideration of a motion to approve Resolution No. 05-45 A Resolution of the County School Board of York County, Virginia to Approve the Division Superintendent’s Fiscal Year 2007 Capital
Improvement Program.
- Consideration of a motion to approve Resolution No. 05-46 a Resolution approving the Second Amendment to the York County School Board Defined Benefit Pension Plan. (Reading File A-1)
XI.Readings of Policies
- Discussion
- First Reading
- Second Reading
XII.Report of the Superintendent
Report of the Assistant County Attorney
Reading File