September 23, 2013 at 7:00 PM - Regular Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Introduce Employees of the Month.
Presenter:
Tana Herring/Kevin Clark
Description:
Elementary Professional - Nancy Castleberry
High School Employee - Yancy Bell |
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III. Introduce Students of the Month.
Description:
Elementary - Alexandra Garcia
Intermediate - Brandi Cain Middle School - Nicholas Farrell High School - Anna Clark |
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IV. Discussion: Construction update.
Presenter:
Larry Lassiter
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V. Discussion/Action: Approve Investment Report ending August 31, 2013.
Presenter:
Donna Hobson
Description:
Recommendation: Approve investment report as presented.
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VI. Discussion/Action: Approve "Annual" Investment Report for year ending August 31, 2013.
Presenter:
Donna Hobson
Description:
Recommendation: Approve annual investment report as presented.
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VII. Discussion/Action: Appoint board member to the District Site-Based Advisory Committee.
Presenter:
Kay Chapman
Description:
Recommendation: Appoint a board member to replace Charles McShan for the DSBAC.
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VIII. Discussion/Action: Appoint members to the School Health Advisory Committee.
Presenter:
Kay Chapman
Description:
Recommendation: Appoint board member or reappoint Harold Holloway for another 3 years; Anna Clark (HS student representative); Cynthia Steele (parent representative); Jennifer Nix (parent representative); and Carol Boykin (parent representative).
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IX. Discussion/Action: Review /approve administrative reports.
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IX.i. Minutes - August 26, 2013 public and regular meetings
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IX.ii. Tax Report
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IX.iii. Financial Report
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IX.iv. Accounts Payable
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IX.v. Elementary Principal Report
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IX.vi. Intermediate Principal Report
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IX.vii. Middle School Principal Report
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IX.viii. High School Principal Report
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IX.ix. Technology Director Report
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IX.x. Director of Special Programs Report
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IX.xi. Superintendent Report
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IX.xii. Miscellaneous
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X. Open Forum.
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XI. Closed Session:
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XI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
Presenter:
Dr. Despain
Description:
Gloria McElroy - Elementary aide and bus driver (retired)
Allen Billington - Bus Driver (resigned) Troy Brewer - Resigned bus mechanic position ONLY No action needed. |
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XI.ii. Consider discipline of a public school child, or complaint or charge against personnel.
Presenter:
Dr. DeSpain
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XII. Re-open meeting.
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XIII. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
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XIV. Adjourn.
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