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Dothan City School Board meeting

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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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