December 11, 2023 at 5:30 PM - Regular Meeting
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1. BOARD MEMBERS NOT PRESENT: _________________________________
Prayer and Pledge of Allegiance |
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2. Adopt Order of Agenda
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3. Superintendent's Report
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4. Consent Agenda
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4.A. FINANCIAL:
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4.A.1. Docket of Claims:
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4.A.1.a. Regular Docket Claim Numbers 131742 through 131921
Regular Docket Claim Numbers 131922 through 132047 Regular Docket Claim Numbers 132057 through 132159 |
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4.A.1.b. Hand-Typed Checks Claim Numbers 132048 through 132056
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4.A.1.c. Foundation Claim Numbers 754 through 755
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4.B. MISCELLANEOUS:
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4.B.1. Miscellaneous
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4.B.2. Property Removal Affidavits:
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4.B.2.a. County Office
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4.B.2.a.1. CO (1)
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4.B.2.b. North Forrest Elementary
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4.B.2.b.1. NFE (1)
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4.B.2.c. Rawls Springs Attendance Center
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4.B.2.c.1. RSAC (1)
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4.C. PERSONNEL:
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4.C.1. Non-Certified Personnel Leaving:
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4.C.1.a. SFAC- Ms. Rhonda Benedict
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4.C.1.b. SFAC - Ms. Melissa Hickman
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4.C.1.c. SN - Ms. Maybelline Chicas
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4.C.1.d. SN - Mr. Tucker McKissick - Ratification
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4.C.2. Non-Certified Personnel Recommended:
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4.C.2.a. CO - Mr. Kirby Daughtry - Position
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4.C.2.b. SN - Ms. Tessia Holmes
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4.C.2.c. SN - Ms. Erin Marshall-Mayes
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4.C.2.d. SN - Ms. Sara Moffett
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4.C.3. Certified Personnel Leaving:
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4.C.4. Certified Personnel Recommended:
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4.C.4.a. ET - Ms. Heaven Henderson
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4.C.4.b. ET - Ms. Pamela Hughes
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5. 16th Section
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5.A. 16th Section Report
Description:
Request to approve the 16th Section Report as presented;
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5.B. Lease # 400482
Description:
Request to amend Lease # 400482 from a 25-year lease to a 40-year lease;
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5.C. Final Harvest Timber Sale
Description:
Request authorization to advertise, open, and receive bids for the final harvest timer sale on S16-T5N-R13W;
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6. Financial
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6.A. District and Foundation Financials
Description:
Request to approve the District and Foundation Financial's for October 31, 2023;
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6.B. Bank Balances
Description:
Approve bank balances for October 31, 2023 for District and Foundation;
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6.C. Budget Amendments
Description:
Request to approve the Budget Amendments for October 1-31, 2023;
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6.D. Vocational Ed Budget Amendment
Description:
Request to approve the Vocational Ed budget amendment for North Forrest High;
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7. Miscellaneous
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7.A. Minutes
Description:
Approve November 13, 2023, Minutes for Board and Foundation;
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7.B. 2023-2024 District Test Security Plan
Description:
Request to approve the 2023-2024 District Test Security Plan;
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8. Public Participation
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8.A. Rev. Nathan Jordan
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9. Consider Executive Session
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10. Enter Executive Session
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11. Leave Executive Session
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12. Adjourn
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13. FOR INFORMATION ONLY:
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13.A. Monthly Workshop Compilation
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