op irl. Richland One Sous Coolie apie Schoo Tuesday, November 25, 2014 Regular Board Meeting Stevenson Administré 1616 Richland Street Columbia, SC 29201 7:00 p.m. n Building 1. 5:00 P.M. Strategic/ Accreditation Plan Work Session presented by Dr. Cash-Greene 2. 5:30 P.M. EXECUTIVE SESSION 3. Office of the Board 3.1 Contractual Matter presented by Commissioner Bishop 4, Office of the Superintendent 4.1 Legal Status Report Presented by Willams 5. Office of Human Resources 5.1 Personnel Updates presented by Dr. Savage 5.2 Hiring of Personnel presented by Dr. Savage 6. 7:00 P.M. PUBLIC SESSION 7. Call to Order 7.1 Invocation 7.2 Agenda Adoption 7.3 Public Participation 8. Consent Agenda 8.1 Approval of Consent Agenda 8.2 Minutes 8.3 Contract Extension: Information Technology Equipment, Hardware and Installation presented by Hardison 8.4 Contract Extension: Data Cabling Parts and Installation Services presented by Hardison 8,5 October Financials presented by Mathews-Hazel 9. Office of the Board 9.1 Contracutal Matter presented by Commissioner Bishop 9.2 Board Report10. Office of the Superintendent 10.1 Superintendent's Report presented by Dr. Cash-Greene 11. Office of Human Resources 411.1 Personnel Update presented by Savage 11.2 Hiring of Personnel presented by Dr. Savage 12. Office of Academics 12.1 Academic Spotlight: Instructional Technology Services Update presented by Ida Thompson 12.2 ACT-SAT-AP 2014 Results presented by Dr. Coleman 12.3 2014 ESA Waiver Grades presented by Dr. Coleman 13. Office of Operations 13.1 Reallocation of Fund Balance presented by Carion, 13.2 FY 2014-2015 Capital Projects presented by Carlon 13.3 Contract: International Baccalaureate Registration Fees for A.C. Flora High School Students presented by Hardison 13.4 Ticket Price Increase for Sub-Varsity Basketball Triple Headers presented by Dr. Smith 14. Adjournment 14.1 Adjournment 15. NEXT MEETING. 15.1 Next meeting