AGENDA

SCHOOL BOARD OF YORK COUNTY

REGULAR MEETING

October 24, 2005

7:00 P.M.

I. Call to Order

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. Coach Jeff Ganoe, Ryan Maxwell and Brandon Lee

BUSINESS MEETING

IV. Unfinished Business

V. Presentations

a. Construction Report

Public Forum – Goals and Objectives for FY07 Capital Improvements Program and Operating Budget

VI. Comments of Citizens

VII. Matters by Board Members

VIII. Financial Matters (Mr. Henry)

a. Approval of Claims Certified for Payment

b. Consideration of approval of Resolution No.05-40 – A Resolution Authorizing Specific Procurement.

IX. Consent Calendar (Mr. Minter)

a. Consideration of approval of the minutes of the September 26, 2005 Regular Meeting and the October 10, 2005 Special Meeting.

b. Personnel Actions

c. Donations

· The following to WMES Fine Arts Magnet: from Target: $200.00 from friends and family participating in the Target Take Charge of Education School Fundraising program and $1,500.00 anonymously given to the Drama Department.

· $500.00 to TMS from Analytical Mechanics Associates.

· The following to BMES: school supplies from Cary’s Baptist Church and a microwave and table and chairs from Carol Weakley.

X. Action Items

a. Consideration of a motion to approve assigning the Lakewood residential community now under preliminary development and the adjacent undeveloped geographic areas along Denbigh Blvd. to the Dare Elementary School attendance zone.

b. Consideration of approval of a Proclamation for American Education Week, in November.

c. Consideration of approval of Resolution No. 05-41 a Resolution to Establish a Deferred Compensation Plan. (Reading File A-1)

d. Consideration of approval of a motion Approving Overnight Field Trips (Reading File A-2)

XI. Readings of Policies

a. Discussion

b. First Reading

1. Chapter 10 - Students

c. Second Reading

1. Section 7.1.6 Conditions of Employment – Sub Section F, Personal Responsibility for Issued High Volume or Sensitive Equipment.

2. Chapter 6 – Planning and Maintaining the School Division’s Physical Plant.

XII. Report of the Superintendent

Report of the Assistant County Attorney