June 13, 2017 at 6:00 PM - Board of Education Regular Meeting
| Regular Board | |
| Attendance Taken on 5/23/2017 at 3:49 PM | |
| Mr. Wesley Ballard | Present |
| Mr. Jared Barrett | Present |
| Mr. Butch Campbell | Present |
| Mr. Phil King | Present |
| Mrs. Nancy Rainier | Present |
| Mr. David Settles | Present |
| Mrs. Collier Smith | Present |
| Present: 7, Absent: 0 | |
| Minutes |
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I. CALL TO ORDER BY BOARD CHAIR
Speaker(s):
Chair Butch Campbell
Agenda Item Type:
Procedural Item
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I.A. Pledge of Allegiance
Speaker(s):
Charlie Pirtle
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I.B. Moment of Silence
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II. APPROVAL OF AGENDA
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III. COMMUNICATIONS
Agenda Item Type:
Procedural Item
Rationale:
Recognizing Charlie Pirtle
Congratulations to Erma Siegel students who attended the National Invention Convention and Entrepreneurship Expo in Washington, DC recently along with 300 students from across the United States. They received 2nd place of all 5th grade submissions; the Industry Focus Award for Sports, Games, Entertainment, and Toys; the Global Change Award for Accessibility; and the big award which was the Henry Ford Museum Innovator of the Year Award!
Congratulations to Amy Miller and Jennifer Clunie for writing the 2018 IDEA Discretionary Grant and getting approval for $43,944.00.
Congratulations to Discovery School for receiving the 2017 National Beta School of Merit from the National Beta Club. This prestigious honor is a true indication of Discovery’s dedication to academic excellence, leadership development, and commitment to celebrating student achievement.
Discussion:
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IV. CONSENT AGENDA
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IV.A. Approval of School Fees
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V. ACTION ITEMS
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V.A. Differentiated Pay Plan
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V.B. Public Records Resolution
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V.C. Approval of Surety Bond for Finance Director
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V.D. Approval of Cabling Bid for Black Fox Addition
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Action Item
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VI. REPORTS/INFORMATION
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Information Item
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VI.A. Testing Presentation-Laurie Offutt
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VI.B. Enrollment (PTR) Report
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VII. OTHER BUSINESS
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VIII. ADJOURNMENT
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