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February 6, 2017 at 6:00 PM - Regular Meeting

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