February 20, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. GOOD NEWS! Report - Coretta Scott King Magnet School & Talala Elementary
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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7. ADMINISTRATIVE UPDATES
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7.A. DISTRICT AFFAIRS
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7.A.1. FOIA Update - INFORMATION
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7.A.2. National Investigations Update - INFORMATION
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7.A.3. Suicide Awareness Forum - INFORMATION
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7.A.4. Triple I Conference - Active Shooter Session - INFORMATION
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7.B. BUSINESS
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7.B.1. TIF Update - INFORMATION
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of January 16, 2018
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8.A.2. Regular Meeting Closed Session Minutes of January 16, 2018
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8.A.3. Special Meeting Minutes of February 12, 2018
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8.A.4. Committee of the Whole Meeting Minutes of February 13, 2018
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8.A.5. Committee of the Whole Closed Session Minutes of February 13, 2018
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8.B. CURRICULUM
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8.B.1. Overnight Field Trip - Business Professionals of America
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8.C. DISTRICT AFFAIRS
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8.C.1. Approve Board Policies 7:190 and 7:330
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8.D. BUSINESS
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8.D.1. Approve Resolution Authorizing Intervention in Property Tax Assessment Proceedings
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8.D.2. Approve Purchasing Cooperative Agreement and Resolution
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8.D.3. Approve Accounts Payable
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8.D.4. Approve Payroll
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8.D.5. Approve Treasurer's Report
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8.E. DONATIONS
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9. ACTION REPORTS
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9.A. CURRICULUM
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9.A.1. Approval of 2018-2019 Calendar
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9.B. BUSINESS
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9.B.1. Approve Special Education Van Acquisition
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9.C. HUMAN RESOURCES
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9.C.1. Approve the employment of certified staff, the reassignment of certified staff, the leave of absence for certified staff, the return from leave of absence for certified staff, the resignation of certified staff, the employment of educational support staff, the reassignment of educational support staff, the leave of absence for educational support staff, the return from leave of absence of educational support staff, and the resignation of educational support staff
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9.C.2. Approval of Resolution Agreement with ACME
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9.C.3. Approval of Employee Evaluation Software System
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ADJOURNMENT
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