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Meeting Agenda
Business Meeting
A. Call meeting to order:
A.1. Invocation 
B. Routine Matters
B.1. Approval of Consent Agenda
B.1.a. Minutes of regular meeting of January 9, 2017
B.1.b. Approve Tax Report
B.1.c. Payment of Itemized Bills
B.1.d. Approve order of general election for May 6, 2017
B.1.e. Approval of Budget Amendment #2 Fund 199
C. Welcome Visitors
D. Public Forum
E. Information and Proposals
E.1. From Superintendent and Staff
E.1.a. Budget-To-Actual Comparison by Function report
E.1.b. Market Values of Pledged Securities
E.1.c. Investment Earnings Report
E.1.d. Enrollment Report
E.1.e. Campus Activity Accounts
E.1.f. Campus Reports
E.1.g. Technology Report
E.1.h. Student Success Advocate Report
F. Recommended Actions
F.1. New Business
F.1.a. Approve Shirley Mott as school board Election Judge
G. Property
G.1. Discuss property issues, if any
H. Personnel
H.1. Approve resignations, if any
H.2. Approval of new personnel, if any
H.3. Consider Contract for Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
H.4. Consider Contract for Athletic Director David Fambrough
H.5. Consider the Contract of Special Education Director Erik Kirkpatrick
I. Legal Matters
I.1. Discussion of Pending Litigation.
J. Staff/Student Security and Safety Issues
J.1. Discussion of Defender Program.
K. Other Business 
K.1. From questions asked by Board Members
K.1.a. Consider other items as may be presented by Superintendent
K.2. Future Business
K.2.a. Meeting Dates: Board Training: Monday, February 20, 2017: Employment Law
Regular board meeting, Monday, March 6, 2017.
K.2.b. Preview of topics for future agendas
L. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 6, 2017 at 6:00 PM - Regular Meeting
Subject:
Business Meeting
Subject:
A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
Subject:
A.1. Invocation 
Presenter:
John White
Subject:
B. Routine Matters
Subject:
B.1. Approval of Consent Agenda
Subject:
B.1.a. Minutes of regular meeting of January 9, 2017
Attachments:
Subject:
B.1.b. Approve Tax Report
Attachments:
Subject:
B.1.c. Payment of Itemized Bills
Attachments:
Subject:
B.1.d. Approve order of general election for May 6, 2017
Attachments:
Subject:
B.1.e. Approval of Budget Amendment #2 Fund 199
Subject:
C. Welcome Visitors
Subject:
D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
Subject:
E. Information and Proposals
Subject:
E.1. From Superintendent and Staff
Subject:
E.1.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
Subject:
E.1.b. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
Subject:
E.1.c. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
Subject:
E.1.d. Enrollment Report
Attachments:
Subject:
E.1.e. Campus Activity Accounts
Attachments:
Subject:
E.1.f. Campus Reports
Presenter:
Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
Subject:
E.1.g. Technology Report
Presenter:
John White
Attachments:
Subject:
E.1.h. Student Success Advocate Report
Presenter:
Lillie Cary
Attachments:
Subject:
F. Recommended Actions
Subject:
F.1. New Business
Subject:
F.1.a. Approve Shirley Mott as school board Election Judge
Subject:
G. Property
Subject:
G.1. Discuss property issues, if any
Subject:
H. Personnel
Subject:
H.1. Approve resignations, if any
Subject:
H.2. Approval of new personnel, if any
Subject:
H.3. Consider Contract for Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
Subject:
H.4. Consider Contract for Athletic Director David Fambrough
Subject:
H.5. Consider the Contract of Special Education Director Erik Kirkpatrick
Subject:
I. Legal Matters
Subject:
I.1. Discussion of Pending Litigation.
Subject:
J. Staff/Student Security and Safety Issues
Subject:
J.1. Discussion of Defender Program.
Subject:
K. Other Business 
Subject:
K.1. From questions asked by Board Members
Subject:
K.1.a. Consider other items as may be presented by Superintendent
Subject:
K.2. Future Business
Subject:
K.2.a. Meeting Dates: Board Training: Monday, February 20, 2017: Employment Law
Regular board meeting, Monday, March 6, 2017.
Subject:
K.2.b. Preview of topics for future agendas
Subject:
L. Adjournment

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