July 24, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Andrew Morris, Pastor of Greater Truevine Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  June 12, 2017 (Workshop), June 12, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments 

V.B. Action - Approve Student Code of Conduct

V.C. Action - Approve Policy DEC (LOCAL)

V.D. Action - Approve Policy 108

V.E. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. Action - Approve Administrative Term Contracts

VII.A.2. Action - Approve Supplemental Term Contracts

VII.B. EFFECTIVENESS REPORT

VII.B.1. Effectiveness Report - Music

VII.C. INSTRUCTION

VII.C.1. Action - Approve DCJJAEP Memorandum of Understanding

VII.C.2. Report - PreK-2 Initiative Update

VII.D. CONSTRUCTION

VII.D.1. Action - Approve Guaranteed Maximum Price (GMP) for Kimbrough MS

VII.E. BUSINESS

VII.E.1. Action - Approve Quarterly Report on Investments

VII.E.2. Action - Approve Preliminary Budget for 2017-18

VII.E.3. Action - Approve Proposed Tax Rate for 2017-18

VII.E.4. Action - Approve Compensation Plan for 2017-18

VII.E.5. Action - Approve In-Touch Software Contract

VII.E.6. Action - Approve Student Athletic Vendor Insurance Contract

VII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.G. IX.  Audience II - (Items Not on the Agenda)

VII.H. VIII.  Questions Concerning any Items in Exhibits/Information

VII.I. X.  ADJOURNMENT