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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. Andrew Morris, Pastor of Greater Truevine Church
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III. BOARD MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: June 12, 2017 (Workshop), June 12, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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V.B. Action - Approve Student Code of Conduct
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V.C. Action - Approve Policy DEC (LOCAL)
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V.D. Action - Approve Policy 108
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V.E. *Action - Accept Resignations and Elect Replacements
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. Action - Approve Administrative Term Contracts
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VII.A.2. Action - Approve Supplemental Term Contracts
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Effectiveness Report - Music
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VII.C. INSTRUCTION
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VII.C.1. Action - Approve DCJJAEP Memorandum of Understanding
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VII.C.2. Report - PreK-2 Initiative Update
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VII.D. CONSTRUCTION
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VII.D.1. Action - Approve Guaranteed Maximum Price (GMP) for Kimbrough MS
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VII.E. BUSINESS
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VII.E.1. Action - Approve Quarterly Report on Investments
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VII.E.2. Action - Approve Preliminary Budget for 2017-18
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VII.E.3. Action - Approve Proposed Tax Rate for 2017-18
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VII.E.4. Action - Approve Compensation Plan for 2017-18
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VII.E.5. Action - Approve In-Touch Software Contract
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VII.E.6. Action - Approve Student Athletic Vendor Insurance Contract
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VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.G. IX. Audience II - (Items Not on the Agenda)
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VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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VII.I. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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Attachments:
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| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Andrew Morris, Pastor of Greater Truevine Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: June 12, 2017 (Workshop), June 12, 2017 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Approve Student Code of Conduct
|
|
| Subject: |
V.C. Action - Approve Policy DEC (LOCAL)
|
|
| Subject: |
V.D. Action - Approve Policy 108
|
|
| Subject: |
V.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. Action - Approve Administrative Term Contracts
|
|
| Subject: |
VII.A.2. Action - Approve Supplemental Term Contracts
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Effectiveness Report - Music
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Action - Approve DCJJAEP Memorandum of Understanding
|
|
| Subject: |
VII.C.2. Report - PreK-2 Initiative Update
|
|
| Subject: |
VII.D. CONSTRUCTION
|
|
| Subject: |
VII.D.1. Action - Approve Guaranteed Maximum Price (GMP) for Kimbrough MS
|
|
| Subject: |
VII.E. BUSINESS
|
|
| Subject: |
VII.E.1. Action - Approve Quarterly Report on Investments
|
|
| Subject: |
VII.E.2. Action - Approve Preliminary Budget for 2017-18
|
|
| Subject: |
VII.E.3. Action - Approve Proposed Tax Rate for 2017-18
|
|
| Subject: |
VII.E.4. Action - Approve Compensation Plan for 2017-18
|
|
| Subject: |
VII.E.5. Action - Approve In-Touch Software Contract
|
|
| Subject: |
VII.E.6. Action - Approve Student Athletic Vendor Insurance Contract
|
|
| Subject: |
VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.G. IX. Audience II - (Items Not on the Agenda)
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|
| Subject: |
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.I. X. ADJOURNMENT
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