May 8, 2017 at 5:30 PM - Regular
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1. Call to Order and Invocation
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2. Adoption of Agenda:
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3. Approval of Minutes for April 5th and April 10th, 2017
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4. Approval of Consent Agenda:
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4.1. Approval of Recommendation of Staff 2017-2018
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4.2. Approval of Recommendation Special Services Summer School Staff for 2016-2017
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4.3. Approval of Resignation of Staff
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4.4. Approval of Advanced Travel Requests
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4.5. Approval of IDEA Part B and Preschool Project Application
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5. Approval of Recommendation of Staff Salaries for 2017-2018
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6. Approval Job Description
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7. Approval of Request to Advertise for Lease of Section 16, Township 15 North, Range 5 West
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8. Approval of Out of State Requests
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9. Approval of Out of State Fundraiser Request
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10. Approval of Board Policies
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10.1. AA - School District Legal Status/MAEP - current language plus new
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10.2. AAA - School District Liability Exemptions - current language plus new
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10.3. ABB - Board Powers and Duties - current language with minor deletion
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10.4. ABCC - Board Member Term of Office - current language with minor language
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10.5. ABCDA - Board Member Unexpired Term Fulfillment - current with deletion
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10.6. AC - School District Organization Plan - no change in current language; insert local plan
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10.7. AEA - School Calendar - current language with some deletion
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10.8. BBE - School Board Attorney - current plus new; major deletion
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10.9. BBF - Advisory Committees to the Board - current plus new
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10.10. BCAD - Teleconference or Video Board Meetings - current with some deletion
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10.11. BDA - Board Policy Implications of No Child Left Behind - current with minor deletion
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10.12. BI - School District Planning - new policy
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10.13. BJ - School Board Retreats and Work Sessions - new policy
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11. Informational:
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11.1. Felecia Rayford's Certification in Child Nutrition
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11.2. Recognition of Simmons' Track Winners
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11.3. Maintenance of Effort Requirements (MOE) Met for Fiscal Year 2018
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11.4. Clearance of Special Services Audit Findings
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11.5. Personnel Report
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12. Financial:
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12.1. Approval of Claim Dockets #155319 to #155653
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12.2. Approval of Revenue Report
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12.3. Approval of Transfer of Funds
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12.4. Budget Comparison
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12.5. Fund Balance Analysis
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13. Personnel Matter
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13.1. Superintendent
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13.2. Board Attorney
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14. Adjournment
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