April 25, 2018 at 7:00 PM - Regular Session

1. CALL TO ORDER - Board Chair, Shar Giard

1.1. Adoption of Agenda for April 25, 2018

2. INTRODUCTION OF GUESTS (Optional)

2.1. Recognition of CHS FBLA State Finalists - Adriann Hardin

2.2. Recognition of CHS Drama State Champion - Kellie McCarty

3. APPROVAL OF MINUTES

3.1. Board Meeting Minutes from April 11, 2018

4. PUBLIC FORUM

5. REPORTS

5.1. Oliver Elementary School Building Report - Principal, Jeb Hubbs

5.2. All Hands Raised Report - AHR Director, Dan Ryan

5.3. Centennial Transition Center Report - Denise Wright

5.4. Student Representative's Report - Reyna Tapia- Herrera

5.5. Superintendent's Report - Dr. Coakley

6. CONFIRMATION ITEMS (Confirmed en masse)

6.1. Site Council Minutes

6.1.1. Pleasant Valley Elementary School Site Council Minutes - April 11, 2018

6.2. Miscellaneous Items

6.3. Financial Statements

6.3.1. Financial Statement as of March 31, 2018

6.4. Enrollment Reports

6.5. Human Resources

6.5.1. Approve Retirement of Licensed Teacher

6.5.2. Approve Licensed Substitute Wage Rate for the 2018/2019 School Year

6.5.3. Approve Hourly Wage Rates for 2018/2019 Temporary/Substitute Support Staff not Covered by an Agreement

6.6. Business/Operations

6.7. Board Policies (Deletions/Legal Reference Changes Only)

6.8. Student Services

6.9. Student Travel

7. BOARD ACTION ITEMS

7.1. WORK SESSION

7.1.1. Review of District Strategic Plan, Destination 2023 - Cabinet

7.2. NEW BUSINESS

7.2.1. 1st Reading of the 2018/2019 School Year Calendars - James Owens

7.2.2. Consider Revised Policy GCDA/GDDA, Criminal Records Checks and Fingerprinting - James Owens

7.2.3. Consider Revised Policy JHCA/JHCB, Immunizations, Physical Examinations, Vision Screening/Eye Examination and Dental Screening - Denise Wright

7.2.4. Declare Board of Director Position 1/Zone 1 and Position 2/Zone 2 Vacant (Amended on 4/25/18 at 7:45 am) - Chair Giard

8. FUTURE AGENDA ITEMS

9. ADJOURNMENT