October 17, 2017 at 5:30 PM - October Monthly Board Meeting

I. PROCEDURAL ITEMS

I.A. Call To Order

I.B. Moment of Silence

I.C. Pledge of Allegiance

I.D. Opening Remarks

II. CONSENT AGENDA

II.A. Approval of Agenda

II.B. Minutes from September 19, 2017 Monthly Meeting

II.C. Overnight and/or Out-of-State Trip Requests

II.C.1. SCHS FFA - Milan, TN - State Land Judging

II.C.2. Cascade FFA - Doyle, TN - Leadership Conference

II.C.3. SCHS AP Anatomy and Physiology - Atlanta, GA - Exhibition

II.C.4. SCHS FBLA - Huntsville, AL - Space Center Visit

II.D. LEA Compliance Report

III. PRESENTATIONS

III.A. Energy Savings - Daniel Kleindienst

IV. ACTION ITEMS

IV.A. Grant Budgets

IV.A.1. 141-Safe Schools

IV.A.2. 141-PreK

IV.A.3. 142-CTE Perkins Basic

IV.A.4. 142-Title IV

IV.B. Federal Amendments

IV.B.1. Consolidated Admin Pool

IV.B.2. Title I-D LEA

IV.B.3. Title III

IV.C. Vehicles for Surplus

IV.D. Bleacher Surplus

IV.E. September Monthly Financial

IV.F. Quarterly Financial

IV.G. Budget Amendment #2

V. REPORT ITEMS

V.A. Monthly Tax Analysis

V.B. Building Program Update

V.C. Executive Committee Report

V.C.1. Declarations of Surplus Property

V.C.1.a. Surplus Declaration from Community High School

V.C.1.b. Surplus Declaration from Central Office

V.D. Superintendent's Report

V.D.1. Liberty Property Update

V.D.2. ACT Scores

V.D.3. LEAD Conference

VI. OTHER BUSINESS

VI.A. Acknowledge Special Programs & Achievements

VI.B. FYI - Expenditures

VI.C. FYI - Personnel

VII. ADJOURNMENT