Board
Notes
Frederick Board of Education
7:00 p.m. January 11, 2010
Bob Reid called the meeting to order. Board members present were Bob Reid, Vinson
Orr, James Heap, and Felisha Crawford.
Staff members present were: Tony
O’Brien, Superintendent, Randy Cottrell, Director of Finance, Randy Biggs,
Middle School Principal; Glenda Longacre, minutes clerk.
The
Board approved the consent agenda which included the following items:
Minutes
of the Regular Meeting on December 7, 2009
Minutes
of the Special Meeting of December 16, 2009
September
Schedule of Events
Source
of Funds for 2009-10
School
Calendar for 2010-11
The board heard reports from Mr. Randy Biggs, Middle
School Principal and Mr. Tony O’Brien, Superintendent.
The Board acknowledged the resignation of Board
Member Brad Benson effective immediately.
They then declared a board seat vacancy and set 12:00 noon on January
25, 2010 as the deadline to accept new applications for the board seat to be
appointed.
The board then discussed the
Race to the Top Memorandum of Understanding with the State Department of
Education and then voted to give final approval.
After the vote, the
superintendent reported on the budget cutting process from the state and within
the district itself, with no action taken at this point in the meeting.
The board then approved the
Pre-Kindergarten report card and revisions to school policies EHDD and EHDD-R
There was no new business,
therefore the board retired into executive session to discuss resignation
incentives.
After the executive session,
the board approved the resolution for resignation incentive.
In the financial portion of
the meeting the Board approved expenses in the 2009-10 general fund.
Supt. O’Brien presented the
Treasurer’s Report and the Activity Fund Report and the meeting was adjourned.