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February 20, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Prayer
3. Pledge of Allegiance
4. Recognition
4.A. Students of the Month
4.A.1. E.S. Student of the Month - Emrie Wallace
4.A.2. M.S. Student of the Month - Gabriella Narro
4.A.3. H.S. Student of the Month - Arran Leach
5. Consent Agenda
5.A. Minutes from Previous Meeting(s)
Attachments: (1)
5.B. Monthly Expenditures Reports
5.B.1. Utilities
Attachments: (1)
5.B.2. Monthly Financial Report
Attachments: (3)
6. Public Forum
Persons attending the meeting may request a Public Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior the Call to Order.  

Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
7. Reports
7.A. Principal Reports
7.A.1. Presented by Campus Principals
7.A.1.a. Elementary
Presenter:  Patrice Counts
Attachments: (2)
7.A.1.b. Middle School
Presenter:  Sara McCarty
Attachments: (1)
7.A.1.c. High School
Presenter:  Sara McCarty
Attachments: (1)
7.B. Athletic Reports
Presenter:  Pepper Nix; Bobbie McAdoo
7.C. Fine Arts Report
Presenter:  Matt Stidham
7.D. Superintendent's Report
Presenter:  Kelly Lusk
8. Discussion
8.A. 2017-2018 School Calendar
8.B. Budget Report
Presenter:  Kelly Lusk
Attachments: (2)
8.C. Athletic Director/Principal Position
8.D. Discuss Tentative Dates for Upcoming Meetings
8.D.1. Budget Meeting
8.D.2. Budget Amendment Meeting
8.E. Personnel
8.E.1. Resignations
8.E.2. Retirement
9. Action Items
9.A. Consider a Resolution to move the remainder of Time Warrant High School Renovation Loan from I&S back to M&O
9.B. Approve Update 107 to Local Board Policy
Attachments: (3)
9.B.1. CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS

CJ(LOCAL): CONTRACTED SERVICES

DC(LOCAL): EMPLOYMENT PRACTICES

DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE
REIMBURSEMENT

DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION
DURING CONTRACT

DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING
CONTRACT

FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

FJ(LOCAL): STUDENT FUNDRAISING

GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
9.C. Tom Bean Salary Placement for Administrative Professionals, Secretaries, Paraprofessionals, & Support Staff
9.D. Tom Bean Salary Placement for Teachers, including Local Stipends & Extra-Curricular Stipends
10. Personnel
10.A. Substitutes
10.B. Teachers
10.C. Administrators
10.C.1. Principals
11. Set Date for Next Board Meeting
12. Adjourn

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