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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. Chad Flowers, Pastor at Emmanuel Pentecostal Church
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III. BOARD/PTA 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: May 13, 2019 (Workshop), May 13, 2019 (Regular), May 14, 2019 (Special/Joint Meeting) and May 20, 2019 (Special Meeting - Student Recognition, Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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V.B. Action - Reaffirm Annual Ethics Statement for Board Members
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V.C. Action - Approve Revised Board Operating Procedures
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V.D. *Action - Accept Resignations and Elect Replacements
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V.E. Action - Contract Consideration - Final - Ashley Anderson
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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. Recognize New Administrators
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Career and Technical Education
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VII.C. ADMINISTRATION
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VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 1 and 2
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VII.C.2. *Action - Organization of the Board - Election of Board Officers
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VII.D. INSTRUCTION
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VII.D.1. Action - Approve DCJJAEP Memorandum of Understanding
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve Guaranteed Maximum Price for Agnew, Berry and Terry MS Gymns
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VII.E.2. Action - Approve Construction Manager at Risk Package at Kimbrough, McDonald and Wilkinson MS Gymns
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VII.E.3. Action - Approve Construction Manager at Risk Package at A. C. New MS Classrooms, Gyms and Cafeteria Expansion
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VII.E.4. Action - Approve Construction Manager at Risk for Cannaday Elementary Classrooms
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VII.F. BUSINESS
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VII.F.1. Action - Approve Student and Adult Meal Prices for 2019-2020
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VII.F.2. Action - Approve Budget Assumptions and Timelines for 2019-2020
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VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2019 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. Chad Flowers, Pastor at Emmanuel Pentecostal Church
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
|
Attachments:
|
||
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: May 13, 2019 (Workshop), May 13, 2019 (Regular), May 14, 2019 (Special/Joint Meeting) and May 20, 2019 (Special Meeting - Student Recognition, Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Reaffirm Annual Ethics Statement for Board Members
|
|
| Subject: |
V.C. Action - Approve Revised Board Operating Procedures
|
|
| Subject: |
V.D. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V.E. Action - Contract Consideration - Final - Ashley Anderson
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. Recognize New Administrators
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Career and Technical Education
|
|
| Subject: |
VII.C. ADMINISTRATION
|
|
| Subject: |
VII.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 1 and 2
|
|
| Subject: |
VII.C.2. *Action - Organization of the Board - Election of Board Officers
|
|
| Subject: |
VII.D. INSTRUCTION
|
|
| Subject: |
VII.D.1. Action - Approve DCJJAEP Memorandum of Understanding
|
|
| Subject: |
VII.E. CONSTRUCTION
|
|
| Subject: |
VII.E.1. Action - Approve Guaranteed Maximum Price for Agnew, Berry and Terry MS Gymns
|
|
| Subject: |
VII.E.2. Action - Approve Construction Manager at Risk Package at Kimbrough, McDonald and Wilkinson MS Gymns
|
|
| Subject: |
VII.E.3. Action - Approve Construction Manager at Risk Package at A. C. New MS Classrooms, Gyms and Cafeteria Expansion
|
|
| Subject: |
VII.E.4. Action - Approve Construction Manager at Risk for Cannaday Elementary Classrooms
|
|
| Subject: |
VII.F. BUSINESS
|
|
| Subject: |
VII.F.1. Action - Approve Student and Adult Meal Prices for 2019-2020
|
|
| Subject: |
VII.F.2. Action - Approve Budget Assumptions and Timelines for 2019-2020
|
|
| Subject: |
VII.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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