August 15, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. District Communication
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3.A. Announce New Principals - Dr. David Pryor
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3.B. WLWV Education Foundation, Elaine Cozart - Kathe Monroe
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4. Recognition and Awards
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4.A. Certificate of Achievement for Financial Reporting (CAFR) - Doug Middlestter
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5. Reports
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5.A. Board and Superintendent Reports
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6. Consent Agenda - BOARD ACTION
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6.A. Personnel - Kathe Monroe, HR Director
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6.B. Minutes Approval - Kelly Douglas, Board Secretary
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6.B.1. 6-6-16 Minutes
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6.B.2. 7-8-16 Minutes
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6.C. Recommendation to Declare Surplus Sports Equipment - Doug Middlestetter
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7. Communications and Comments from the Audience
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8. Board Business
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8.A. General Administration
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8.A.1. Adoption of 2016-2017 Board Calendar - BOARD ACTION
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8.B. New Business
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8.C. Business Office - Doug Middlestetter, Business Manager
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8.C.1. Financial Report
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8.C.2. Recommendation to Declare Budget Committee Openings - Doug Middlestetter
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8.D. Operations - Tim Woodley, Director of Operations
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8.D.1. Water Quality Update
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8.D.2. 2nd Quarter Report, Bond Oversight Committee - David Lake
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8.D.3. Bond Construction Update
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9. Board Meeting and Important Dates
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9.A. School Board Meetings and Work Sessions
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10. Adjourn
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