Monday, Feb. 13
5 p.m.
500 Dusy St.
1. Delegations: Registration of Delegations Wishing to Speak
A. Adopt-a-School Systemwide Adopters Recognition – Mr. Tim Wilder and Mrs. Lavonda
Gosselin
B. Presentation of Retirement Plaques – Mr. Tim Wilder and Dr. Dell Goodwin
2. Board Comments
3. Approval of Agenda and Proposed Agenda Modifications
4. Action Items – Adoption of Consent Agenda – Page(s) 3-38
A. Minutes for the November 14, 2011 Regular Meeting and December 5, 2011 Board
Workshop - Page(s) 3-19
B. Monthly Financial Reports and Accounts Payable/Payroll – Page(s) 20-23
C. Child Nutrition Program Menu – Page(s) 24-25
D. Donation(s) – Page(s) 26
E. Project Update(s) – Page(s) 27
F. 2012-2013 Elementary Magnet School Procedures - Page(s) 28-33
G. Approval to Dispose of Surplus Equipment – Page(s) 34-36
H. 2012-2013 School Calendar – Page(s) 37
I. 2012 -2013 Board Meeting Dates – Page(s) 38
5. Personnel Services – Dr. Dell Goodwin – Page(s) 39-40
A. Resignation(s)
B. Additional or Temporary Employment(s)
C. Conditional Appointment(s)
D. Appointment(s)
E. Verification of Higher Degree(s)
F. Leave of Absence(s)
6. Superintendent Recommendations – Mr. Tim Wilder – Page(s) 41-46
A. Budget Update – Mr. Mike Manuel – Page(s) 41-46
B. Superintendent’s Report – Mr. Tim Wilder
7. Executive Session for Student Hearing(s) – Page(s) 47-48
8. New Business
A. Upcoming Board Meetings to be held at the Dothan City Board of Education, Teachers’
Center, 500 Dusy Street:
i. Monday, March 5, 2012, 5:00 p.m. – Board Workshop
ii. Monday, March 19, 2012, 5:00 p.m. - Regular Board Meeting
iii. Schedule of Board Meetings – Page(s) 49
Adjournment
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