April 9, 2018 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:
Ryan Turner
|
|
B. Routine Matters
|
|
B.1. Approval of Consent Agenda
|
|
B.1.a. Minutes of regular meeting of March 19, 2018
Minutes of special meeting of April 2, 2018
Attachments:
()
|
|
B.1.b. Approve Tax Report
Attachments:
()
|
|
B.1.c. Payment of Itemized Bills
Attachments:
()
|
|
B.1.d. Budget Amendment #1 Fund 240
Attachments:
()
|
|
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:
()
|
|
E.1.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
|
|
E.1.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
|
|
E.1.d. Enrollment Report
Attachments:
()
|
|
E.1.e. Campus Activity Accounts
Attachments:
()
|
|
E.1.f. Campus Reports
Presenter:
Principals:Johnnhy James, Gayle McKinley, Lillie Cary
Attachments:
()
|
|
E.1.g. Technology Report
Presenter:
John White
Attachments:
()
|
|
E.1.h. Athletic Director's Report
Presenter:
Matt Garvin
Attachments:
()
|
|
E.1.i. Student Success Advocate Report
Presenter:
Susan Fambrough
Attachments:
()
|
|
F. Recommended Actions
|
|
F.1. New Business
|
|
F.1.a. Consider Audit Engagement Letter for 2017-18 Audit
Attachments:
()
|
|
F.1.b. Consider changes to CNA Program
Attachments:
()
|
|
F.1.c. Consider purchasing 2018 Suburban
Attachments:
()
|
|
F.1.d. Consideration of Weightroom Equipment purchase
|
|
G. Property
|
|
G.1. Discuss property issues, if any
Description:
|
|
H. Personnel
|
|
H.1. Consider Teachers, Counselor, Nurse, and other Professional Contracts by campus
|
|
H.1.a. Greenbelt SSA
|
|
H.2. Recommendations of new personnel, if any
|
|
H.3. Recognition of resignations
Description:
Angela Sparkman
Karen Lance
Attachments:
()
|
|
I. Staff/Student Security and Safety Issues
|
|
J. Other Business
|
|
J.1. From questions asked by Board Members
|
|
J.2. Future Business
|
|
J.2.a. Preview of topics for future agendas
|
|
K. Adjournment
|
|
Business Meeting-Continued
|
