The board rescinded motion from July 21, 2005 to employ Cynthia Prescott as 50% Guidance Counselor at Lynn Elementary, due to her not accepting the position.

Amended motion from July 21, 2005 to transfer Bobby Shannon Daniel to full-time Teacher at Double Springs Elementary to read as follows: transfer Bobby Shannon Daniel to part-time teacher at Double Springs Elementary and part-time Teacher at Winston County High School.

Approved supplement for local school bookkeepers, due to extra curricular funding sources (various booster clubs budgeting needs being added to their duties).

Approved revised supplements for 2005-2006 school year.

Approved FY 2006 Annual School Budget

Granted maternity leave of absence to Brooke Brannon, teacher at Double Springs Elementary School, for the first semester of the 2005-2006 school year.

Accepted retirement of Lamar Frith as teacher/coach at Meek School effective September 1, 2005.

Approved employment of the following personnel for the 2005-2006 school year:

• Mike Elliott as part-time P.E. teacher and part-time Guidance Counselor at Lynn
• Lisa Seals as custodial worker at Addison
• Contracted with Dan Hogan as Head Football Coach for Meek

Commended the following:

• Betsy Bartlett, Addison High School Student, Gold Medal winner at National FCCLA Conference
• Haley Harper, Addison High School Student, selected on grades to compete in Miss Teen Pageant
• 2005 AASB School Board Member Academy Achievements

• Larry Yancey - Level 2
• Greg Batchelor – Master
• Ralph Williams – Level 1 & 2

Approved contracting Dr. Neil Hyche as an outside data collector for PEPE evaluations of principals and central office personnel for the 2005-2006 school year.

Approved McAleer Solutions Software License Agreement for the period October 1, 2005 through December 31, 2006 in the amount of $15,051.00.

Set the next meeting for August 22, 2005 at 8:00 pm.

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