February 6, 2017 at 6:00 PM - Regular Meeting
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Business Meeting
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A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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A.1. Invocation
Presenter:
John White
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of January 9, 2017
Attachments:
()
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B.1.b. Approve Tax Report
Attachments:
()
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B.1.c. Payment of Itemized Bills
Attachments:
()
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B.1.d. Approve order of general election for May 6, 2017
Attachments:
()
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B.1.e. Approval of Budget Amendment #2 Fund 199
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C. Welcome Visitors
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D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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E. Information and Proposals
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E.1. From Superintendent and Staff
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E.1.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.1.b. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.1.c. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.1.d. Enrollment Report
Attachments:
()
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E.1.e. Campus Activity Accounts
Attachments:
()
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E.1.f. Campus Reports
Presenter:
Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
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E.1.g. Technology Report
Presenter:
John White
Attachments:
()
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E.1.h. Student Success Advocate Report
Presenter:
Lillie Cary
Attachments:
()
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F. Recommended Actions
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F.1. New Business
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F.1.a. Approve Shirley Mott as school board Election Judge
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G. Property
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G.1. Discuss property issues, if any
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H. Personnel
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H.1. Approve resignations, if any
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H.2. Approval of new personnel, if any
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H.3. Consider Contract for Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
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H.4. Consider Contract for Athletic Director David Fambrough
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H.5. Consider the Contract of Special Education Director Erik Kirkpatrick
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I. Legal Matters
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I.1. Discussion of Pending Litigation.
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J. Staff/Student Security and Safety Issues
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J.1. Discussion of Defender Program.
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K. Other Business
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K.1. From questions asked by Board Members
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K.1.a. Consider other items as may be presented by Superintendent
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K.2. Future Business
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K.2.a. Meeting Dates: Board Training: Monday, February 20, 2017: Employment Law
Regular board meeting, Monday, March 6, 2017. |
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K.2.b. Preview of topics for future agendas
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L. Adjournment
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