CHAMBERS COUNTYBOARD OF EDUCATION

P.O. BOX 408D • 202 First Avenue, S.E.

LaFayette, Alabama 36862

Telephone 334/8649343 • 706/586-2280

FAX 334/8640119

William A. Martin, III, PresidentLeonard Riley

Joe C. Davis, VicePresidentSuperintendent

Brenda G. Jones

Clifford D. Lyons

Alane P. Duncan

Mary S. Terry

March 16, 2006

BOARD MEETING

AGENDA

4:00 5:00 p.m. CST

1. Opening Prayer

2.Call to Order

3.Approve the Agenda

  1. Approve minutes of the February 15, 2006 meeting mailed to members on

March 10, 2006

  1. Approve payrolls for February 2006
  1. Approve Monthly Financial Statement for February 2006
  1. Approve routine personnel changes
  1. Approve/disapprove appointment of George McCulloh to the EC Board
  1. Approve/disapprove textbook adoptions for Science
  1. Accept/reject low bid for copier paper and green bar paper per bid inquiry #374
  1. Approve/disapprove amendment to the Capital Plan, tabled from the February 15, 2006 meeting
  1. Approve/disapprove increasing the Fleet Renewal Loan with Farmers & Merchants Bank an additional $736,464; up to a maximum of $1,200,000.00
  1. Accept/reject low bid for up to eleven (11) regular school buses and one (1) special ed school bus per bid inquiry #375
  1. Accept/reject low bid for CNP Equipment per bid inquiry #371
  1. Accept/reject low bid for security cameras/equipment per bid inquiry #372

Chambers County Board of Education

Board Agenda

March 16, 2006

Page 2

  1. Approve/disapprove Stipend of $75.00 per day plus allocation of $9.00 per day for meal

for new teachers at FairfaxElementary School, Five Points Elementary School, Huguley

Elementary School,EastsideElementary School, LaFayetteLanierElementary School

and BobHarding-ShawmutElementary School to attend Literacy workshop for 5

days during Summer 2006

  1. Approve/disapprove Summer School Operations

A.Calendar

B.Teacher Salary

  1. Tuition
  1. Approve/disapprove Surplus Property for the following schools:
  1. FairfaxElementary School
  2. Five Points Elementary School
  3. HuguleyElementary School
  4. EastsideElementary School
  5. LaFayetteHigh School
  6. LaFayette Lanier Elementary School
  7. J.P.PowellMiddle School
  8. Bob Harding – ShawmutElementary School
  9. ValleyHigh School
  10. W.F.BurnsMiddle School
  11. CareerTechnicalCenter
  12. Central Office
  1. Approve/disapprove additions to Substitute Teacher list
  1. Executive Session to discuss personnel
  1. Approve/disapprove superintendent’s recommendation concerning personnel
  1. Superintendent's Report
  1. Adjourn