CARTERSVILLE SCHOOL BOARD
| Dr. Harold T. Barnett |
Dr. Mike Bryans
|
| Superintendent |
Assistant Superintendent
|
BOARD BRIEFS
A report of actions taken by the Cartersville Board of Education
on
Monday, December 14, 1998
Call to Order
by
Greg F. Davis, President
Stellar Performers
Cartersville Middle School: A 1999 Georgia School of Excellence
Congratulations to all Cartersville Middle School students, parents,
faculty, staff on being selected a 1999 Georgia School of Excellence.
This is a tremendous accomplishment for the school and the community.
The faculty and staff's dedication to providing an excellent
education for the students of Cartersville Middle School is clearly
evident. On Thursday evening, February 25, 1999, in Atlanta,
Linda Schrenko and the State Board of Education will host a banquet
honoring the 1999 Georgia Schools of Excellence.
Special recognition is given to the following individuals for
serving on the CMS School of Excellence writing committee: Ms.
Karan Evans, Chairperson; Ms. Cindy Allen, Mr. George Bickert,
Ms. Betty Black, Mr. Jim Cagle, Ms. Paige Gilbert, Mr. Beasey
Hendrix, Ms. Rita Mashburn, Ms. Myrtle Waits.
Business Session
-Adopted Agenda; Approved a Joint Agreement Resolution between
the Bartow County Board of Education and the Cartersville City
Board of Education for the students of the city schools to participate
in the Bartow CrossRoads Academy; Received presentation of System
Financial Report by Mr. Richard Dyke, Finance Director; Received
presentation of School Financial Reports by Principals; Received
presentation of the Maintenance Report by Mr. James Surratt, Maintenance
Director; Approved Schools and System Financial Reports and Maintenance
Report as presented.
Approved Consent Items: 1-4
Approved Committee Recommendations
(Committee Reports and Recommendations appear in Work Sessions;
only Committee Recommendations at Board Mtgs.)
-Technology Committee, Mr. Richard Odom, Chrm.: Approved the
Cartersville City Schools Technology Plan for FY 1999-2001 to
be submitted to the Georgia Department of Education (GDOE); Approved
the systems discontinuance of the GDOEs Genesis system for student
and financial accounting, effective July 1, 1999, and replace
the Genesis system with the Software Systems Unlimited, Inc. (SSUI),
pending appropriation of funds through a recommendation of the
Finance Committee and approval by this board of education. The
SSUI system shall include three software applications: a Financial
Information System, a Student Information System, and a School
Based Accounting System. Total cost of $92,500. to be paid with
$50,000. from Round2 SPLOST funds plus $42,500. in transfer funds
from the FYE June 30, 1998, ending balance.
Information: By discontinuing the states Genesis system, the
school system assumes the financial responsibility for meeting
the states requirements for financial and student accounting.
By assuming this responsibility, the Cartersville City Schools
will become a black box system. Of the 180 school systems in
Georgia, 39 are black box districts. Black box systems are
financially responsible for their own repairs and upkeep of their
equipment and software.
-Finance Committee, Ms. Beth Mathison, Chrm.: Approved receiving
the City of Cartersville Board of Education, Comprehensive Annual
Financial Report, for the Fiscal Year Ended June 30, 1998, as
prepared by the independent auditor, Williamson & Co. CPAs.;
Amended the FY99 Cartersville School System Budget by transferring
from the FYE June 30, 1998, ending balance the sum of twenty-five
thousand dollars ($25,000.) to be appropriated to the FY99 Cartersville
School System Budget for Student Transportation (Function Code
2700); Amended the FY99 Cartersville School System Budget by
transferring from the FYE June 30, 1998, ending balance the sum
of forty-two thousand five hundred dollars ($42,500.) to be appropriated
for the purpose of purchasing the Software Systems Unlimited,
Inc. (SSUI) student and financial accounting systems, as recommended
by the Technology Committee. The $42,500. to be appropriated
in the FY99 Budget as follows: $19,205. to Function Code 2400,
School Administration and $23,295. to Function Code 2500, Support
Services - Business; Amended the FY99 Cartersville School System
Budget to create a new General Fund Reserve line item in the
FY99 Cartersville School System Budget and subsequent annual school
system budgets thereafter; Transfered the remaining FYE June
30, 1998 adjusted Fund Balance Unreserved of two hundred seventy-one
thousand six-hundred sixty-five dollars ($271,665.) to the newly
created General Fund Reserve; and Adopted FY2000 Budget Preparation
Calendar as presented below:
City of Cartersville Board of Education
FY2000
Budget Preparation and Millage Setting Calendar
March 17 6:00 pm Finance Committee Mtg., School Board Office,
310 Old Mill Rd.
March 24 6:00 pm Finance Committee Mtg., School Board Office,
310 Old Mill Rd.
March 31 6:00 pm Finance Committee Mtg., School Board Office,
310 Old Mill Rd.
April 14 6:00 pm Finance Committee Mtg., School Board Office,
310 Old Mill Rd.
April 28 6:00 pm Finance Committee Mtg., School Board Office,
310 Old Mill Rd.
April 29 6:00 pm Called School Board Work Session, Board Annex,
140 Douglas St.
Finance Committee conducts informal budget hearing with BOE
First Public Hearing on Tentative Budget with Public Comment
May 03 6:00 pm Finance Committee Mtg., School Board Office, 310
Old Mill Rd.
May 06 7:00 pm School Board Work Session, Board Annex, 140 Douglas
St.
Finance Committee conducts informal budget hearing with BOE
Second Public Hearing on Tentative Budget with Public Comment
May 10 7:00 pm Regular Monthly School Board Mtg., Board Annex,
140 Douglas St.
BOE adopts Tentative FY2000 School System Budget
May 20 & 27 Advertise Tentative FY2000 Budget in legal organ
June 07 6:00 pm Finance Committee Mtg., School Board Office, 310
Old Mill Rd.
Final Budget recommendation decision
June 10 7:00 pm Regular School Board Work Session, Board Annex,
140 Douglas St.
Finance Committee conducts informal budget hearing with BOE
Third Public Hearing on Tentative Budget with Public Comment
Budget recommendation from Finance Committee
June 14 7:00 pm Regular Monthly School Board Mtg., Board Annex,
140 Douglas St.
Fourth Public Hearing on Tentative Budget with Public Comment
FY2000 Budget Adoption vote
After City of Cartersville Real and Personal Property Digest is
certified by the Tax Commissioner
August TBD Board will vote to recommend the rate of tax levy
and
transmit same to City Council
August TBD City to advertise M&O Millage and Bond Millage
-Policy Committee, Mr. Matthew Hill, Chrm.: Approve the following
board policies: Policy LDD, Federal Government, local revision;
Policy GCRD, Overtime, local revision; Policy DFE, Short Term
Notes, charter revision; Policy IHF(4), Graduation Requirements,
p.5 and p.9, state revision.
Approved Personnel Recommendations
-Approved the reappointment of Dr. Harold T. Barnett, Superintendent
of Schools for the Cartersville School System, by ballot vote,
to a three-year employment contract commencing July 1, 1999 and
ending June 30, 2002.
-Approved the certified employment of those individuals listed
below for the 1998-99 school year, with such employment initially
being temporary until such time as their criminal record check
is completed and the report is satisfactory to the Superintendent,
pending required professional certification, and pending release
of contract:
-Ms. Lori Jean Wilson, CPS Special Education Teacher
Public Comment
&
Adjournment