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June 10, 2019 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments: (1)
II. INVOCATION
II.A. Rev. Chad Flowers, Pastor at Emmanuel Pentecostal Church
III. BOARD/PTA MOMENT
Attachments: (1)
IV. STUDENT AND STAFF GUESTS
V. CONSENT AGENDA
V.A. Approval of Minutes:  May 13, 2019 (Workshop), May 13, 2019 (Regular), May 14, 2019 (Special/Joint Meeting) and May 20, 2019 (Special Meeting - Student Recognition,  Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
V.B. Action - Reaffirm Annual Ethics Statement for Board Members
V.C. Action - Approve Revised Board Operating Procedures
V.D. *Action - Accept Resignations and Elect Replacements
V.E. Action - Contract Consideration - Final - Ashley Anderson
VI. AUDIENCES
VII. REPORTS OF THE SUPERINTENDENT
VII.A. PERSONNEL
VII.A.1. Recognize New Administrators
VII.B. EFFECTIVENESS REPORT
VII.B.1. Report - Effectiveness Report - Career and Technical Education
VII.C. ADMINISTRATION
VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office:  Places 1 and 2
VII.C.2. *Action - Organization of the Board - Election of Board Officers
VII.D. INSTRUCTION
VII.D.1. Action - Approve DCJJAEP Memorandum of Understanding
VII.E. CONSTRUCTION
VII.E.1. Action - Approve Guaranteed Maximum Price for Agnew, Berry and Terry MS Gymns
VII.E.2. Action - Approve Construction Manager at Risk Package at Kimbrough, McDonald and Wilkinson MS Gymns
VII.E.3. Action - Approve Construction Manager at Risk Package at A. C. New MS Classrooms, Gyms and Cafeteria Expansion
VII.E.4. Action - Approve Construction Manager at Risk for Cannaday Elementary Classrooms
VII.F. BUSINESS
VII.F.1. Action - Approve Student and Adult Meal Prices for 2019-2020
VII.F.2. Action - Approve Budget Assumptions and Timelines for 2019-2020
VII.G. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
VII.H. VIII.  Questions Concerning any Items in Exhibits/Information

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