October 20, 2015 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.B. Consider Policy CCG for the Second Reading

IV.C. Consider Class Size Waiver

IV.D. Consider SHAC New Members

IV.E. Consider Kimmie M. Brown Improvement Plan for Improvement Required Status

IV.F. Consider Proposals received on October 13, 2015 for Woodrow Wilson Junior High Phase II

IV.G. Consider Continued Employment of Math Consultant for Nottingham and Woodrow Wilson Junior High

IV.H. Consider Termination of Liberty County Housing Development Corporation Agreement 

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Soccer Update

V.A.2. District Executive Summary of District and Campus Improvement Plans 

V.A.3. Bond Update

V.B. Associate Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel- Substitute Teachers

VI.C. 551.072 - Property

VI.D. 551.074 - Personnel - Superintendent's Evaluation Check Point

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Personnel - Recommendation and Resignation

VII.B. Consider a Contract Abandonment

VII.C. Consider Substitute Teacher List

VII.D. Consider Additional Paraprofessional Position at Kimmie M. Brown

VII.E. Consider Additional Special Education Position at Dayton High School

VIII. OFFICIAL ADJOURNMENT