Board Meeting Agenda: August 8, 2017 at 6 p.m.

  1. Call to Order

    • Dr. Linda Remele
  2. Roll Call

    • Alicia Gillen
  3. Pledge of Allegiance

  4. Public Comments

  5. Certified P.P.C. Presentation

  6. Classified P.P.C. Presentation

  7. Reports

    1. 2016-2017 Annual Discipline Report Summary
      • Mr. Sherman Whitfield
    2. 2016-2017 Monitoring and Compliance Report
      • Mr. Sherman Whitfield
  8. Action Items - Old Business

    1. Amendment of Support Staff Allocations for 2017-2018
      • Dr. John Tackett
      • Dr. Yolaundra Williams
        1. 5.11 Digital Learning Courses - Second Reading
        2. 5.11P1 Credit Recovery Through Integrated Learning Systems - Second Reading
        3. 5.11P2 Initial Credit Through Integrated Learning Systems - Second Reading
        4. KCD and KCD-R Public Gifts to the Schools - Second Reading
        5. 6.6 Fundraising - Second Reading
        6. JL-R: Wellness Policy - Second Reading
  9. Action Items - New Business

    1. Resolution Authorizing the Issuance and Delivery of the Construction Bonds, Series 2017
      • Mr. Jack Truemper, Stephens, Inc.
    2. Stipends for school webmasters
      • Deborah Roush
    3. Dr. Yolaundra Williams
      1. IJJ, IJJ-E, and IJJ-R Textbook Selection and Adoption - First Reading
      2. 5.6 Challenge to Instructional- Supplemental Materials & Form 5.6F - First Reading
      3. 3.40 Licensed Personnel Duty to Report Child Abuse and Forms - First Reading
      4. 8.34 Classified Personnel Who are Mandatory Reporters Duty to Report Child Abuse, Maltreatment or Neglect and Forms - First Reading
    4. Legal Transfer Requests
      • Dr. Janice Warren
  10. Superintendent's Comments

  11. Comments from the Board

  12. Consent Agenda

    1. Minutes from 7-11-17 Board Meeting
    2. Minutes from 7-18-17 Board Meeting
    3. Support Staff Personnel
    4. Certified Staff Personnel
    5. Board Financials & AP Check Register
    6. Interim Superintendent's Contract
    7. Food Service Point of Service desktops, scanpads, and cash drawers
    8. Food Service Milk Contract for 17-18 school year
    9. Postage Contract
  13. Student Hearings

  14. Employee Hearings

  15. Adjournment

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