April 11, 2017 at 6:00 PM - Regular Meeting

1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on March 7, 2017.

4.B. Instructional Materials Allotment Certification

4.C. Technology Purchases

4.D. Policy Update 107,affecting local policies:
CDC (LOCAL): Other Revenues - Gifts and Solicitations
LOCAL (CJ): Contracted Services
LOCAL (DC):Employment Practices
LOCAL (DEE): Compensation and Benefits - Expense Reimbursement 
DFAA (LOCAL): Probationary Contracts - Suspension/Termination During Contract 
DFBA (LOCAL): Term Contracts - Suspension/Termination/During Contract 
FEA (LOCAL): Attendance - Compulsory Attendance 
FJ (LOCAL) Student Fundraising 
GE (LOCAL) Relations with Parent Organizations

5. Information Items

5.A. Program Evaluation: Community Involvement & Communication

6. Discussion Items

6.A. Superintendent Transition Plan Update

6.B. District of Innovation

7. Action Items

7.A. District of Innovation Resolution

7.B. Roofmasters Donation

8. Executive Session

8.A. Personnel: Employment of probationary contract employees

8.B. Personnel: Employment of professional term contract employees - teachers, counselors, nurses, and Rusk County Special Ed Co-op employees

8.C. Personnel:  Rescind Resignations

9. Reconvene from executive session for action relative to items covered during executive session.

9.A. Personnel: Employment of probationary contract employees

9.B. Personnel: Employment of professional term contract employees - teachers, counselors, nurses, and Rusk County Special Ed Co-op employees

9.C. Personnel:  Rescind Resignations

10. Adjourn

11. Program Evaluation