January 21, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order, Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Consent Agenda
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4.A. Minutes from Previous Meeting(s)
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4.B. Monthly Expenditures Reports
Attachments:
()
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4.C. Maintenance Report
Attachments:
()
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4.D. Technology Report
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5. Recognition
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6. Discussion, Monthly Reports
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6.A. Principal Reports
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6.A.1. Presented by Campus Principals
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6.A.1.a. Elementary
Presenter:
Patrice Counts
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6.A.1.b. Middle School
Presenter:
Steve Goodman
Attachments:
()
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6.A.1.c. High School
Presenter:
Sara McCarty
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6.B. Athletic Reports
Presenter:
Bobbie McAdoo, Wes Chapman
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6.C. Band Report
Presenter:
Johanna Reynolds
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6.D. Business Manager's Report
Presenter:
Jennifer Parrish
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6.E. Superintendent's Report
Presenter:
Kelly Lusk
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7. Public Forum
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. |
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8. Discussion
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8.A. Band Uniforms
Presenter:
Johanna Reynolds
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8.B. Region 10 Board of Directors Elections
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9. Public Hearing
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9.A. TAPR Report
Presenter:
Kelly Lusk
Attachments:
()
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10. Consider
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10.A. Approval of 2017-2018 TAPR Report
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10.B. Board Policy Update 112
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10.B.1. Policy Update 112, affecting local policies:
BJA(LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES CCG(LOCAL): LOCAL REVENUE SOURCES - AD VALOREM TAXES CCGA(LOCAL): AD VALOREM TAXES - EXEMPTIONS AND PAYMENTS CH(LOCAL): PURCHASING AND ACQUISITION CQ(LOCAL): TECHNOLOGY RESOURCES CV(LOCAL): FACILITIES CONSTRUCTION DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMA(LOCAL): STUDENT ACTIVITIES - SCHOOL-SPONSORED PUBLICATIONS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING |
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10.C. Approval of MS Roof Bid/Contract
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10.D. Approval of New HS Course Offerings for 2019-2020 School Year
Presenter:
Sara McCarty
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10.E. Resolution Removing Former Board Member as a Signer on District Safety Deposit Boxes
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10.F. Resolution Adding a Current Board Member as a Signer on District Safety Deposit Boxes
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11. Discussion - Personnel
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11.A. Resignations
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11.B. Retirements
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11.C. Reassignments
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11.D. New Hire
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12. Action - Personnel, Professional Contracts
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12.A. Substitutes
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12.B. Teachers
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12.C. Superintendent Contract & Compensation
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13. Set Date for February Board Meeting
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14. Adjourn
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