Lexington 2 Board to meet, Thursday
Agenda
6:15 p.m. – Employee Service Recognition
Regular Monthly Meeting of the Board of Trustees
I. Call to Order Chairman
II. Invocation and Pledge of Allegiance: Vice-Chair
Led by Students from Brookland-Cayce High School
III. Consent Agenda: Chairman
A. Approval of Agenda
B. Approval of Minutes from August 25, 2015, Board Meeting
IV. Public Participation Period Director of Student Services/
V. Report on Honors and Accomplishments of Director of Student Services/
Students and Staff: Instructional Support
A. Recognition of Charles Warren, fifth grade student from Saluda Dr. Bill James/Rep. Kenny
River Academy for the Arts Bingham/Senator Nikki Setzler
VI. Unfinished Business:
No Unfinished Business
VII. New Business:
A. Consideration of Requests for Out-of-State or Overnight Director of Student Services/
Student Travel: Instructional Support
1. Pine Ridge Middle School Student Government Students
Southern Association of Student Councils Southern Convention
October 10 – 13, 2015, Vanderbilt Catholic School, Houma, LA
2. Brookland-Cayce High School Quest Students
Quest Adventure to Colonial Williamsburg
October 18 – 21, 2015, Williamsburg, VA
3. Airport High School Special Olympics Students
Fall Special Olympics State Games, November 6 – 8, 2015, Greenville, SC
4. B-C Grammar No. 1 OASIS Academy Students
Biltmore House, Asheville, NC, November 10, 2015
B. Certification of Delegates for the SC School Boards Association’s Chairman
2015 Delegate Assembly
C. Consideration of Approval of CATE Computer Refresh Lease CATE Coordinator
Agenda, Board Meeting
VIII. Administrative Divisional Reports:
A. Superintendent: Superintendent
B. Instruction:
1. Academic Results from 2014/15 Chief Instructional Officer
1. Monthly Financial Reports Chief Financial Officer
D. Administration and Student Services :
1. Ten-Day Enrollment Report Director of Student
2. Monthly Facilities Update Chief Operations Officer
E. Human Resources:
1. Annual Personnel Staffing Report Chief Human Resource Officer
IX. Executive Session: Chairman
A. Consideration of Personnel Appointments and Resignations
X. Open Session / Action on Executive Session Items Chairman
XI. Announcements: Chairman
A. Greater Cayce/West Columbia Chamber of Commerce
Annual Awards Dinner/Silent Auction
5:30 – 8:30 p.m., September 29, 2015, Embassy Suites, Stoneridge Drive, Columbia
B. Special Meeting of the Board of Trustees
5:30 p.m., Thursday, October 8, 2015, Board Room, District Education Center
C. Hero/Heroine Reception
6:30 p.m., Thursday, October 15, 2015, Lobby, District Education Center
D. Regular Monthly Meeting of the Board of Trustees
7:00 p.m., Thursday, October 15, 2015, Board Room, District Education Center
XII. Adjournment