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Meeting Type: Board Meeting
Location: Central Office - 500 Coffee Ave. NE, Russellville, AL 35653
Date: 1/27/2015 5:15:00 PM




JANUARY 27, 2015, 5:15 P.M.


1.  Call to Order

2.  Prayer

3.  Pledge of Allegiance

4. Approve Agenda  

5.  Approve Minutes of the December 16, 2014 Meeting

6. Rescind action of December 16, 2014 board meeting concerning employment of Shirley

     Grimes Jackson, Special Education Aide (temporary position) – Red Bay High School.

     Instead of a temporary position this should be a permanent position effective retroactive to

     January 6, 2015.

7. Mrs. Ann Scott, Tharptown Elementary School

8. Accept payment of bills for the period of December 11, 2014 through January 20,


9. Approve Financial Report, Bank Statement and Reconciliation for October 2014, November

       2014 and December 2014    

10. Affirmation of the Principles of Governance

11. Approve school board member compensation in accordance with Alabama Code 16-1-26

       in the amount of $600 a month

12. Superintendent’s Report

       A. Attorney

       B. Financial

 13. Approve mileage rate reimbursement paid to individuals traveling in privately owned

       vehicles on official business from 56 cents per mile to 57.5 cents per mile effective January

       1, 2015

 14. Approve the following out-of-state trips:

     a. Red Bay High School Softball teams to Belmont, Mississippi on April 16, 2015

     b. Red Bay High School Baseball teams to Belmont, Mississippi on February 27, 2015 and

          April 2, 2015 and to Smithville, Mississippi on April 13, 2015

     c. Red Bay High School Grades 9-12 to Mississippi State University and it’s school of

           veterinary medicine, March 12, 2015

     d. Vina High School Varsity Baseball Team to travel for participation in the Tremont,

          Mississippi Baseball Tournament February 21, 2015

  15. Approve mandated 21st Century Learning Centers Contract with Glenn Boman (independent

        contractor) to assist in evaluations of the Phil Campbell, East Franklin and Red Bay Schools

        21st Century Community Learning Centers in the amount of $5,000 for the period of January

        27, 2015 through September 30, 2015

 16. Approve School Calendar for 2015-2016 school year

 17. Personnel:

      (See List)

 18. Other Business:




19. Next Board Meeting February 24, 2015 – 5:15 p.m. – Work Session 5:00 p.m.

20. Adjourn