Meeting at 7 p.m. on Tuesday, (Oct. 27) in the Board Room of the District Education Center, 715 Ninth Street, West Columbia.  The proposed Agenda (posted below)  is  also posted on the District’s website, www.lex2.org / Board of Trustees / Board Meetings / Agenda.    

I. Call to Order Chairman

II. Invocation and Pledge of Allegiance: Vice-Chair

Led by students from Airport High School

III. Consent Agenda: Chairman

B. Approval of Minutes from the September 17 and October 15,

IV. Public Participation Period Director of Student Services/

V. Report on Honors and Accomplishments of Students and Staff: Superintendent

A. Recognition of Airport and Brookland-Cayce High School

B. Recognition of Lexington Two Principals for National

C. Recognition of B-C Grammar School No. 1 for Receiving

Students for Achieving Platinum Credentials on WorkKeys

Notification of a SCASA Palmetto’s Finest Visit

A. Consideration of Approval of the TIF Agreement with the Chairman

B. Consideration of Amendments to Board Policy DIB, Types of Superintendent

C. Consideration of Make-up Days Superintendent

D. Consideration of Request for Overnight or Out-of-State Director of Student Services/

Student Travel: Instructional Support

1. Brookland-Cayce High School Chorus Students (RATIFY)

SCACDA Honors Choir, October 22 – 24, 2015, Southern Wesleyan University, Anderson, SC

2. Airport High School JROTC Drill Team

Best of the Best 4th Brigade Drill Team Competition, February 12 – 13, 2016, Hickory, NC

3. Brookland-Cayce High School International Thespian Society Theatre Troupe

Palmetto Dramatic Association Festival, February 19 – 21, 2016, Dorman High School, Spartanburg, SC

4. Airport High School Student Government Students

SCASC State Convention, March 11-13, 2016, Riverside High School, Greer, SC

5. Airport High School JROTC Drill Team

Army National Drill Championship 2015, April 8 – 10, 2016, Louisville, KY

6. Airport High School JROTC Drill Team

National Drill Team Championship, April 29-May 4, 2015, Daytona Beach, FL

E. Discussion of the Possibility of Live-Streaming of Board Superintendent

A. Superintendent: Superintendent

1. Introduction of Key Performance Indicators

B. Instruction: Chief Instructional Officer

1. Academic Results from 2014/15

1. Monthly Financial Reports Chief Financial Officer

2. a. Sole Source, Emergency and Trade-In Transactions;

b. Minority Business Utilization

D. Administration and Student Services:

1. Monthly Facilities Update Chief Operations Officer

2. Student Athlete Drug Testing Report Director of Student Services/

E. Human Resources: Chief Human Resource Officer

IX. Executive Session: Chairman

A. Consideration of Personnel Appointments and Resignations

B. Consideration of a Contractual Matter with Regard to

X. Open Session: Chairman

XI. Announcements: Chairman

6:15 p.m., Thursday, November 19, 2015, Lobby, District Education Center

 Regular Monthly Meeting of the Board of Trustees

7:00 p.m., Thursday, November 19, 2015, Board Room, District Education

and Annual Business Meeting / Delegate Assembly

December 4 – 6, 2015, Sonesta Resort, Hilton Head, SC

XII. Adjournment Chairman