December 14, 2023 at 6:30 PM - GCSSD Board of Trustees Regular Meeting
Minutes | |
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1. PLEDGE OF ALLEGIANCE
Discussion:
Mr. Benny Boals led the Pledge of Allegiance.
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2. CALL TO ORDER
Discussion:
Mr. Tom Lannom called the meeting to order.
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3. ROLL CALL
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4. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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4.A. ALC Report
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4.B. Bullying/Harassment Report
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4.C. Finance Reports
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4.D. Funding Applications
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4.E. Juvenile Court Referrals
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4.F. Maintenance/Technology Reports
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4.G. Minutes Approval
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4.H. Overnight Field Trips
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5. RECOGNITION
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6. PUBLIC COMMENT
Discussion:
Mr. Ryan Sims spoke to the board about the outdated football equipment at the north-end schools. Mr. Sims requested assistance in purchasing new equipment, and the board agreed to discuss options and add the topic to the agenda.
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7. REGULAR AGENDA
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7.A. Audit Review
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Rory Hinson introduced Ms. Marcie Williams with Alexander Thompson Arnold, CPA. Ms. Williams presented the audit results for the 2022-2023 GCSSD District Audit and Internal School Funds Audit.
No findings were reported by the District Audit, and two findings in the Internal School Funds have been addressed. |
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7.B. Teacher Tenure Recommendations
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Eddie Pruett presented the list of teachers for tenure.
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7.C. Approval of School Calendar 2024-2025
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Eddie Pruett presented the 2024-2025 School Calendar survey results.
Total responses - 1,604 Option 1 received 29.5% of the votes, 5 days - Fall Break, 3 days - Thanksgiving Break Option 2 received 62.2% of the votes, 5 days - Fall Break, 5 days - Thanksgiving Break Option 3 received 2.9% of the votes, 2 days - Fall Break, 5 days - Thanksgiving Break Option 4 received 5.5% of the votes, 2 days - Fall Break, 3 days - Thanksgiving Break |
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7.D. Agriculture Truck Bid
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Derek Norman presented the Agriculture Truck Bid from Steve Marsh Ford for $52,256 with ISM funds.
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7.E. Special Education Preschool Grant
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Rory Hinson requested to amend the budget to include the amount received from the State Special School Education Grant.
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7.F. Board of Trustee Resolution 2
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Eddie Pruett presented the Board of Trustee Resolution 2. The resolution aims to amend the private act which governs the board election process by changing the election dates. The resolution will be submitted to the legislature for approval.
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7.G. Policy # 5.608
Discussion:
Mr. Eddie Pruett presented Policy #5.608 Tutoring for Pay. Policy #5.608 prohibits using the school building for private profit. The board members engaged in discussion pertaining to tutoring options and agreed to continue conversation at the January board meeting.
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7.H. TSBA Conference Overview
Discussion:
Mr. Tom Lannom initiated discussion about what the board learned at the TSBA Conference. The board discussed improvements and goals for the upcoming months.
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7.I. Policy Revisions
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Eddie Pruett presented the policy revisions.
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8. DIRECTOR'S REPORT
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8.A. Surplus
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Eddie Pruett presented the tire machine and balancer for surplus.
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8.B. Upcoming Conferences
Discussion:
Mr. Eddie Pruett informed the board of the upcoming conferences.
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9. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
adjourn
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