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March 17, 2015 at 5:00 PM - Regular

1. Call to Order, Invocation
2. Approval of Agenda
3. Public Comments (Board Policy BCAF)
4. Approval of Minutes from Special Meeting of February 17, 2015 and Regular Meeting of February 17, 2015
5. Approval of Financial Items
5.A. Approval of Financial Reports and Matters
5.B. Approval of Financial Matters including Reports pursuant to MS Code (ยง37-9-18) for January 2015
5.C. Review of 2014-2015 Financial Audit
6. Review of Policies to be voted on in the Regular April Board Meeting
7. Consent Agenda (Non-Personnel)
7.A. Approval of the 2015-2016 School Calendar
7.B. Approval of Child Nutrition Procurement Plan as designed by MDE and recommended by Kevin Garrett, Child Nutrition Director
7.C. Approval of Residential Lease transfer
7.D. Approval to sell disposed copiers, printers and other computer equipment as recommended by Jeff Quin, Technology Director
7.E. Approval of revised 2014-2015 School Calendar to reflect that April 6, 2015 will be a make-up day for our bad weather day of March 5, 2015

8. Consent Agenda (Personnel)
8.A. Approval of the employment of Linda Barnes as teacher at Monticello Elementary School for the remainder of the 2014-2015 school term as recommended by Cindy Williamson, Principal.  Ms. Barnes has clearance of criminal background history.
8.B. Approval of certified substitute teacher(s) as recommended by Twyla Oakes, Personnel Director
8.C. Approval of retirement of Margaret Smith effective May 31, 2015
9. Executive Session

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