February 11, 2019 at 5:30 PM - Jackson-Madison County School Board Combine Meeting
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1. Call to Order
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1.A. MOMENT OF SILENCE
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1.B. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE
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2. APPROVALS
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2.A. APPROVAL OF THE CONSENT AGENDA
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2.B. APPROVAL OF THE AGENDA
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3. PUBLIC COMMENTS
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3.A. PUBLIC COMMENTS (30 MINUTES)
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4. APPEARANCE BEFORE THE BOARD
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5. JMCEA ANNOUNCEMENT/REPORT
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5.A. EARLENE PRICE, JMCEA PRESIDENT
Speaker(s):
Earlene Price, President of JMCEA
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6. FINANCIAL REPORT
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6.A. BUDGET AMENDMENTS, SCHOOL EXPENDITURES AND UTILITIES ANALYSIS
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6.B. MONTHLY FINANCIAL STATEMENT-141 GENERAL PURPOSE SCHOOLS
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7. ACTION ITEMS
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7.A. APPROVAL OF HEARING OFFICERS
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7.B. APPROVAL OF POLICIES REVISIONS
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7.C. JCM Surplus furniture 2019
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8. COMMITTEE REPORTS AND ANY NECESSARY ACTION
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8.A. TECHNOLOGY COMMITTEE
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8.B. LONG RANGE PLANNING COMMITTEE
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8.C. EDUCATION FOUNDATION COMMITTEE
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8.D. LEGISLATIVE
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8.E. BUDGET COMMITTEE
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9. ITEMS REMOVED FROM THE CONSENT AGENDA
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9.A. EDUCATION CAPITAL FUND #177
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10. ITEMS ADDED TO THE AGENDA PER VOTE ITEM 2.2
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11. SUPERINTENDENT REPORT
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11.A. LEA UPDATE
Speaker(s):
Jared Myracle
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12. QUESTIONS UNRELATED TO BOARD AGENDA ITEMS FOR SUPERINTENDENT
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13. DISCUSSION ITEMS
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13.A. JMCSS STRATEGIC PLAN 2019-2024
Speaker(s):
Eric Jones
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14. SUGGESTED MARCH AGENDA ITEMS, PLEASE SUBMIT TO DR. ERIC JONES, KEVIN ALEXANDER AND JANITH STACK BY FEBRUARY 28, 2019
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15. LEGISLATIVE CONTACT REPORT MADE DURING THE MONTH OF FEBRUARY SUBMIT TO JANITH STACK
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16. INFORMATION ITEMS FOR THE BOARD
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16.A. SCHOOL BOARD ANNUAL CALENDAR
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16.B. SCHOOL BOARD ACADEMIES
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16.C. BUDGET EXPENSES
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17. CONSENT AGENDA
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17.A. JANUARY 10, 2019 COMBINED WORK SESSION AND BOARD MEETING MINUTES
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17.B. JANUARY 28, 2019 SPECIAL CALLED MEETING MINUTES
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17.C. BUDGET AMENDMENTS AND FINANCIAL REPORTS
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17.D. CHECKLIST GREATER THAN $14,999.99
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17.E. HUMAN CAPITAL REPORT
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17.F. APPROVAL OF SCHOOL SUPPORT ORGANIZATIONS; MADISON ACADEMIC HIGH SCHOOL SOFTBALL BOOSTERS
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18. ADJOURNMENT
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