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August 21, 2017 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Consent Agenda
4.A. Minutes from Previous Meeting(s)
Attachments: (1)
4.B. Monthly Expenditures Reports
4.B.1. Utilities
Attachments: (1)
4.B.2. Monthly Financial Report
Attachments: (2)
4.C. Maintenance Report
Attachments: (1)
5. Discussion, Monthly Reports
5.A. Principal Reports
5.A.1. Presented by Campus Principals
5.A.1.a. Elementary
Presenter:  Patrice Counts
5.A.1.b. Middle School
Presenter:  Sara McCarty
5.A.1.c. High School
Presenter:  Sara McCarty
5.B. Cafeteria Director Report
Presenter:  Flo Penrod
Attachments: (2)
5.C. Athletic Reports
Presenter:  Tim McFadden; Bobbie McAdoo
5.D. Band Report
Presenter:  Johanna Reynolds- Band Director
5.E. Superintendent's Report
Presenter:  Kelly Lusk
Attachments: (1)
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. Discussion
7.A. Safety & Security Audit Report
7.B. Declaration of Compliance of Records Management- CPC(LOCAL)
Attachments: (2)
7.C. PeeWee Softball Field Bleachers
Attachments: (3)
8. Consider/Action
8.A. Consider Approval of Legal Services Contract According to BDD(LOCAL)
Attachments: (2)
8.B. Consider Acceptance of the 2017 Certified Tax Appraisal Roll
Attachments: (2)
9. Discussion - Personnel
9.A. Resignations
9.B. Retirements
9.C. Reassignments
9.D. New Hire
10. Action - Personnel, Professional Contracts
10.A. Substitutes
10.B. Teachers
11. Public Forum to Allow Comment on Tax Rate Adoption
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. 
12. Consider/Action
12.A. Deliberation & Possible Action to Adopt a Tax Rate for the 2017-18 Fiscal Year
Attachments: (2)
13. Set Date for September Board Meeting
14. Set Date for Board Training
15. Adjourn

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