Dalton Board of Education
Work Session Agenda
April 17, 2012
Third floor, City Hall
5 p.m.
I. Executive session
i. O.C.G.A. 50-14-3(6) Personnel, Superintendent
ii. O.C.G.A. 50-14-3(6) Personnel
(5:30 p.m.)
II. Call to order
III. Capital projects, funding and Education Special Purpose Local Option Sales Tax (ESPLOST)
IV. Review of board agenda
V. Adjournment
Regular meeting
Meeting agenda
April 17, 2012
Council Chambers, City Hall
6:30 p.m.
I. Call to order and Pledge of Allegiance
II. Approval of agenda
III. Affirmations
i. Engagement and learning
ii. Honors and recognitions
IV. Public comments — agenda items
V. Announcements
VI. Financiel reports for March 2012
VII. Superintendent's information items
i. Student enrollment and attendance
ii. Budget draft for FY2013
iii. Cohort graduation rate
iv. Regulation JBC-R School Admissions (homeless)
v. Partnership update
VIII. Superintendent's Action Items
i. Capital project needs and priorities
ii. Authorize superintendent to secure funds for capital project priorities
iii. Resolution imposing a 1 percent sales and use tax (Education Special Purpose Local Option Sales Tax); specifying purposes, period, and maximum cost of projects; and calling of an election and approving ballot for July 31, 2012
IX. Consent agenda
i. Minutes of March 12, 2012 (work and regular session) and April 9, 2012 (special session) board meeting
ii. Personnel report
iii. Employment contract language
iv. Close bank account for 2006 bond proceeds
v. Bid for temporary mobile classrooms at Dalton Middle School
vi. Field trip
vii. Fundraisers
viii. Ratifications
a. Architect contracts
1. Renovation at Fort Hill
2. School bus drive at Dalton Middle School
3. Interior modifications at Dalton Middle School
X. Board comments
XI. Adjournment



