December 18, 2017 at 7:00 PM - Called Meeting
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I. Call meeting to order.
Description:
Present:
Absent: |
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II. Introduce Employees of the Month.
Presenter:
Greg Herring/Ron Mays
Description:
Intermediate Professional - Vicki Burrow
Middle School Employee - Lauren Aviles |
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III. Introduce Students of the Month.
Presenter:
Principals
Description:
Elementary - Brady Denman
Intermediate - Claire Ormand Middle School - Claire Herring High School - Eric Franks |
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IV. Recognize middle school and high school All-region band students.
Presenter:
Wes Canaday
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V. Discussion/Action: Discuss final approval of District of Innovation.
Presenter:
Dr. DeSpain
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VI. Discussion/Action: Consider approving security camera proposals.
Presenter:
Dr. DeSpain/RJ DeFreece
Description:
Enclosed are the copies of the proposals we have received for the security cameras we discussed at our last meeting.
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VII. Discussion/Action: Approve Investment Report ending November 30, 2017.
Presenter:
Rhonda Brewer
Description:
Recommendation: Approve Investment Report as presented.
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VIII. Discussion/Action: Consider Perfect Attendance Incentives for employees.
Presenter:
Dr. DeSpain
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IX. Discussion: Announce the training hours earned by board members from 01/01/17 through 12/14/17.
Presenter:
Charles McShan
Description:
Each year we are required to announce at the last board meeting of the year the board members hours and whether they have met the requirements or not. Next year the policy changes and these hours will be announced at the meeting before school board elections are held.
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X. Discussion/Action: Review /approve administrative reports.
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X.i. Minutes - November 20, 2017 called meeting
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X.ii. Tax Report
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X.iii. Financial Report
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X.iv. Accounts Payable
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X.v. Elementary Principal Report
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X.vi. Intermediate Principal Report
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X.vii. Middle School Principal Report
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X.viii. High School Principal Report
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X.ix. Technology Director Report
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X.x. Food Service Director Report
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X.xi. Special Programs Director Report
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X.xii. Superintendent Report
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X.xiii. Miscellaneous
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XI. Closed Session:
Presenter:
Dr. DeSpain
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XI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints
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XII. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
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XIII. Adjourn.
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