April 8, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of March Bills, February and March Financial Statement/Investment Report and the Tax Report.
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5. Consent Action Items
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5.A. Approval of the minutes of the March 4, 2013 Regular Board Meeting.
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6. Action Items
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6.A. Consideration to set date/change Board Meeting for canvassing election votes.
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6.B. Consideration and approval of annual Instructional Materials/Certification
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6.C. Consideration and approval to request February 26, 2013 as a Low Attendance Wavier Day
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6.D. Consideration and approval of Library Software Contract
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6.E. Approval and Acceptance of donation from Akin-ABC Booster Club.
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6.F. Consideration and approval of Laptop Computers for High School.
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7. Update on 2013-2014 Budget Planning.
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. Election Update - Early voting begins Monday, April 29, 2013, and ends Tuesday, May 7, 2013.
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9.C. End of year banquet and Goal Setting Planning Day, Saturday, June 1, 2013
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9.D. ESC Spring Workshop Tuesday, April 23, 2013
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9.E. Resignations
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9.F. Discuss Salaries for 2013/2014
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9.G. Summer School
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration and action to offer administrative contract for the Carr Middle School Principal.
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12. Adjourn
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