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Consent
Items. The
Board gave final approval of consent items: minutes of
10/28/08,
11/11/08, and
11/19/08,
October financials, employee travel, fundraisers,
and partnerships. The Board gave final approvals for the
following: waiver request of Policy IED (2) from Greenbrier High,
and request of waiver of Policy KG by Pastor Randy Monk, Covenant
United Methodist Church (GBE).
Budget
Amendments. The
Board gave final approval to the following Budget Amendments: Budget
Amendment No. 24 - To budget matching competitive grant funds for
River Ridge Elementary from International Paper Technology Tools,
Kimberly Clarke Community Partners Volunteer, and Junior League
($3,947); Budget Amendment No. 25 - To budget the difference between
the CTAE Middle School Support and CTAE Extended Day estimated
budget and the actual budget ($8,792); Budget Amendment No. 26 - To
budget the carry-over and new grant amount for Education for
Homeless Children ($9,520); Budget Amendment No. 27 - To
budget matching competitive grant funds for Martinez Elementary from
Junior League Grant ($491); Budget Amendment No. 28 - To
budget the difference in the estimated budget and to budget
carry-over from Title IA ($9,246); and Budget Amendment No. 29
- To budget the difference in estimated budget and actual budget for
lottery pre-k (-$4,346).
Board
Resolution. The
Board gave final approval for the Resolution Authorizing the
Adoption of the 403B Plan (view resolution). Beginning January
1, 2009, only
the following deferred retirement plan providers will be offered
through payroll deductions: VALIC, Plan Member, and Fidelity
Investments.
Board
Policies. The
Board rescinded the previous tentative approval of revisions to
Policy IDB - Health Education Program and instead approved a
waiver for the current school year. The Board gave final approval to
delete Policy JDA-Corporal Punishment since schools do not use this
as a means for discipline. All BOE policies can be viewed by going
to: http://www.ccboe.net/boe/policies/home.html.
Supplementary
Instructional Materials.
The Board gave final approval of the recommendation of the Sex
Education Parent Review Committee to approve the use of the programs
from Discovery
Channel, "Skills for Healthy Living: Sex and
Consequences" and "Reality Matters: Sexual Pressures" as
supplementary instructional materials for grades 8-12 (view materials).
2009-2010
Projections. The
Board gave final approval of individual school projections and
elementary and middle teacher allocations for 2009-2010 school year
(view projections). | 
