September 23, 2013 at 7:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order.
Description:
Present:
Absent: |
2. Introduce Employees of the Month.
Presenter:
Tana Herring/Kevin Clark
Description:
Elementary Professional - Nancy Castleberry
High School Employee - Yancy Bell |
3. Introduce Students of the Month.
Description:
Elementary - Alexandra Garcia
Intermediate - Brandi Cain Middle School - Nicholas Farrell High School - Anna Clark |
4. Discussion: Construction update.
Presenter:
Larry Lassiter
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5. Discussion/Action: Approve Investment Report ending August 31, 2013.
Presenter:
Donna Hobson
Description:
Recommendation: Approve investment report as presented.
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6. 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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7. 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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8. 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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9. Discussion/Action: Review /approve administrative reports.
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9.A) Minutes - August 26, 2013 public and regular meetings
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9.B) Tax Report
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9.C) Financial Report
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9.D) Accounts Payable
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9.E) Elementary Principal Report
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9.F) Intermediate Principal Report
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9.G) Middle School Principal Report
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9.H) High School Principal Report
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9.I) Technology Director Report
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9.J) Director of Special Programs Report
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9.K) Superintendent Report
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9.L) Miscellaneous
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10. Open Forum.
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11. Closed Session:
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11.A) 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. |
11.B) Consider discipline of a public school child, or complaint or charge against personnel.
Presenter:
Dr. DeSpain
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12. Re-open meeting.
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13. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
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14. Adjourn.
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