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MinutesDecember 17, 2001 The Tuscaloosa City Board of Education met in regular session on Monday, December 17, 2001 at 5:30 p.m. at Central High School – East Campus with Ms. Shelley Jones, board chair, presiding. Members in attendance were as follows: Reverend Richard Adams, Dr. Milla Boschung, Ms. Ninette Cannon, Mr. Bryan Chandler, Mr. Dan Meissner, Mr. James Minyard, Dr. Milton Pearson, Ms. Jones and Superintendent Louise J. Crawford. 1. WELCOME AND INTRODUCTIONS 2. PERIOD OF SILENCE AND PLEDGE OF ALLEGIANCE Ms. Jones called the meeting to order by asking for a period of silence followed by the Pledge of Allegiance. 3. ADOPTION OF THE AGENDA On motion by Mr. Meissner, seconded by Mr. Chandler, the agenda was adopted with the deletion of item 9. 4. SUPERINTENDENT’S ADMINISTRATIVE REPORT Teachers Wanda Fisher and Linda Albritton, University Place Montessori School; Kathy Perkins, Skyland Elementary; and Lynn Evers, Northington Elementary, were recognized for receiving National Board Certification. Students Ashley Henry, Laura Tucker, Jessica York, Casey Adams, Jack Cousette and Ashley Robertson, Central High School – East; Kim Christian, Calvin Banks, Timothy Whitt, Ursala Trintafillu, Jayse McQuaig, Laura Shipp and Sammy Yassin, Eastwood Middle School; and Kacie Godfrey, Alex Schmidt and Jillian Vaum, Tuscaloosa Middle School, were recognized as the 2001 Crime Prevention Art Contest winners. 5. APPROVE MINUTES OF THE NOVEMBER 19, 2001 REGULAR BOARD MEETING On motion by Mr. Chandler, seconded by Mr. Meissner, the board unanimously approved the minutes from the November 19, 2001 regular meeting. 6. APPROVE SUPERINTENDENT’S RECOMMENDATIONS REGARDING CHANGES IN PERSONNEL On motion by Mr. Meissner, seconded by Dr. Pearson, the board unanimously approved the superintendent’s recommendations regarding changes in personnel (see Attachment 1). 7. RECEIVE NOVEMBER 30, 2001 DISTRICT FINANCIAL STATUS REPORT There was no action taken on this item. 8. APPROVE CAREER TECHNICAL COURSE EXPANSION On motion by Mr. Chandler, seconded by Ms. Cannon, the board unanimously approved the Career Technical Course Expansion which will be implemented during the 2003-2004 school year. 9. APPROVE RELOCATION OF PORTABLE CLASSROOM TO THE ABORETUM This item was deleted from the agenda. 10. APPROVE BID #295 FOR TRADE PACKAGE NHS-7 FLOORING FOR THE NORTHERN HIGH SCHOOL TO ACTON FLOORING On a motion by Dr. Pearson, seconded by Mr. Meissner, the board unanimously approved Bid #295 for flooring to Acton Flooring. 11. APPROVE 12-MONTH COPIER LEASE AGREEMENT WITH XEROX CORPORATION FOR MODEL 5830T COPIER AND MODEL 5855CA COPIER FOR ARCADIA ELEMENTARY On motion by Dr. Boschung, seconded by Mr. Chandler, the board unanimously voted to approve agenda item numbers 11 – 12. 12. APPROVE 12-MONTH COPIER MAINTENANCE AGREEMENT WITH QUALITY OFFICE MACHINES FOR MODEL 5315 GESTETNER FOR ROCK QUARRY ELEMENTARY Approved 13. APPROVE TUSCALOOSA MIDDLE SCHOOL YEARBOOK CONTRACT FOR PUBLICATION YEAR 2003 WITH HERFF JONES On motion by Mr. Meissner, seconded by Dr. Pearson, the board unanimously voted to approve a contract for publication with Herff Jones of the 2003 Tuscaloosa Middle School yearbook. 14. APPROVE 12-MONTH PEST CONTROL SERVICES WITH BURNUM-HAHN EXTERMINATORS FOR VERNER ELEMENTARY On motion by Mr. Chandler, seconded by Ms. Cannon, the board unanimously voted to approve 12-month pest control services with Burnum-Hahn Exterminators for Verner Elementary. There being no further business, the meeting was adjourned. _____________________________ _____________________________
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