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January 21, 2019 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)
4.B. Monthly Expenditures Reports
Attachments: (2)
4.C. Maintenance Report
Attachments: (1)
4.D. Technology Report
5. Recognition
6. Discussion, Monthly Reports
6.A. Principal Reports
6.A.1. Presented by Campus Principals
6.A.1.a. Elementary
Presenter:  Patrice Counts
6.A.1.b. Middle School
Presenter:  Steve Goodman
Attachments: (1)
6.A.1.c. High School
Presenter:  Sara McCarty
6.B. Athletic Reports
Presenter:  Bobbie McAdoo, Wes Chapman
6.C. Band Report
Presenter:  Johanna Reynolds
6.D. Business Manager's Report
Presenter:  Jennifer Parrish
6.E. Superintendent's Report
Presenter:  Kelly Lusk
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. 
8. Discussion
8.A. Band Uniforms
Presenter:  Johanna Reynolds
8.B. Region 10 Board of Directors Elections
9. Public Hearing
9.A. TAPR Report
Presenter:  Kelly Lusk
Attachments: (1)
10. Consider
10.A. Approval of 2017-2018 TAPR Report
10.B. Board Policy Update 112
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
10.C. Approval of MS Roof Bid/Contract
10.D. Approval of New HS Course Offerings for 2019-2020 School Year
Presenter:  Sara McCarty
10.E. Resolution Removing Former Board Member as a Signer on District Safety Deposit Boxes
10.F. Resolution Adding a Current Board Member as a Signer on District Safety Deposit Boxes
11. Discussion - Personnel
11.A. Resignations
11.B. Retirements
11.C. Reassignments
11.D. New Hire
12. Action - Personnel, Professional Contracts
12.A. Substitutes
12.B. Teachers
12.C. Superintendent Contract & Compensation
13. Set Date for February Board Meeting
14. Adjourn

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