March 20, 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:
Rusty Brawley
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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 February 6, 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. 199 Budget Amendment #3
Attachments:
()
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B.1.e. Notice of General Election Amended
Attachments:
()
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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. Information and updates from Superintendent
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E.2. From Superintendent and Staff
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E.2.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.2.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.2.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.2.d. Enrollment Report
Attachments:
()
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E.2.e. Campus Activity Accounts
Attachments:
()
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E.2.f. Campus Reports
Presenter:
Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
Attachments:
()
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E.2.g. Student Success Advocate Report
Presenter:
Lillie Cary
Attachments:
()
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E.2.h. Technology Report
Presenter:
John White
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E.2.i. Athletic Report
Presenter:
David Fambrough
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Business Meeting-Continued
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A. Recommended Actions
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A.1. New Business
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A.1.a. Discussion and possible Board Action to adopt amendments to District Policy CCG(Local).
Attachments:
()
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A.1.b. Presentation on Chapter 313
Attachments:
()
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A.1.c. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property
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A.1.d. Discussion and action on resolution for property bid in trust.
Attachments:
()
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A.1.e. Accept resignation of Board Member Levi Woods
Attachments:
()
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A.1.f. Consider appointment to elected office.
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A.1.g. Consider Change to Policy DC(LOCAL).
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A.1.h. Consider approval of teacher contracts.
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A.1.i. Consider School Calendar for 2017-2018 School Year.
Attachments:
()
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B. Property
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B.1. Discuss property issues, if any
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C. Personnel
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C.1. Approve resignations, if any
Description:
Mary Matney
Patrick Gent Donna Gent Bayli Billings Matt Billings
Attachments:
()
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C.2. Recognition of new personnel, if any
Description:
Sallie Gilliam - JH Science/Coach
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D. Staff/Student Security and Safety Issues
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E. Update on possible legal action
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F. Other Business
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F.1. From questions asked by Board Members
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F.1.a. Consider other items as may be presented by Superintendent
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F.2. Future Business
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F.2.a. Meeting Dates - Regular board meeting, Monday, April 10, 2017
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F.2.b. Preview of topics for future agendas
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G. Adjournment
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