August 20, 2018 at 7:00 PM - Regular Meeting

1. Call to Order, Establish Quorum

2. Invocation

3. Pledge of Allegiance

4. Consent Agenda

4.A. Minutes from Previous Meeting(s)

4.B. Monthly Expenditures Reports

4.B.1. Utilities

4.B.2. Monthly Financial Report

4.C. Maintenance Report

5. Discussion, Monthly Reports

5.A. Principal Reports

5.A.1. Elementary
        Presenter:  Patrice Counts

5.A.2. Middle School
        Presenter:  Steve Goodman

5.A.3. High School
        Presenter:  Sara McCarty

5.B. Athletic Reports
        Presenters:  Bobbie McAdoo, Wes Chapman

5.C. Band Report
        Presenter:   Johanna Reynolds

5.D. Superintendent's Report
        Presenter:  Kelly Lusk

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 to 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. Solar Energy
        Presenter Ali Samana, Solar Consultant, 1Solar Energy

7.B. Alcohol Sales Within 1000 feet of School Property
        Presenter:  Parish Kandakar, One Star Exxon

7.C. Preliminary School FIRST Ratings
        Presenter:  Kelly Lusk

7.D. Theatre Arts/Football Stadium Construction
        Presenter:  Kelly Lusk

7.E. Preliminary A-F Ratings
        Presenter:  Kelly Lusk

8. Consider/Action

8.A. Acceptance of the 2018 Certified Tax Appraisal Roll

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

11.A. 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 to 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. Action

12.A. Deliberation and Possible Action to Adopt a Tax Rate for the 2018-19 Fiscal Year

13. Set Date for August Board Meeting

14. Adjourn