January 17, 2017 at 5:30 PM - January Monthly Board Meeting
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I. PROCEDURAL ITEMS
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I.A. Call to Order
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I.B. Moment of Silence
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I.C. Pledge of Allegiance
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I.D. Opening Remarks
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II. CONSENT AGENDA
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II.A. Approval of Agenda
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II.B. Minutes from December 15, 2016 Regular Monthly Meeting
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II.C. Student Trip - Cascade High Interact - Pigeon Forge, TN - Interact Conference
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III. PRESENTATIONS
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III.A. Principal Report - Sherry Crawford, Cascade Elementary
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IV. ACTION ITEMS
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IV.A. 2017-18 School Year Calendar
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IV.B. Southside School PTO Request
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IV.C. Internal School Funds Audit
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IV.D. Bid No. 17-17 - HVAC Filters
Rationale:
Recommendation is for Ferguson as lowest and best bid.
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IV.E. Bid No. 17-18 - Light Bulbs
Rationale:
Recommendation is for City Electric Supply.
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IV.F. Bid No. 17-20 - Vertical Machining Center
Rationale:
Mr. Petty is recommending the CNC machine be purchased from the Hass bid in the amount of $23,701.00.
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IV.G. Bid No. 17-21 Antimicrobial Soap
Rationale:
Recommendation is for Empire Industries.
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IV.H. Bid No. 17-22 Walk-in Freezer
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IV.I. December Monthly Financial Report
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IV.J. Quarterly Financial Report
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V. REPORT ITEMS
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V.A. Monthly Tax Analysis
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V.B. Legislative Report
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V.C. Executive Committee Report
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V.D. Superintendent's Report
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V.D.1. Test Scores
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VI. OTHER BUSINESS
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VI.A. Acknowledge Special Programs & Achievements
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VI.B. FYI - Expenditures Report
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VI.C. FYI - Personnel
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VII. ADJOURNMENT
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