Public Meeting Agenda: January 29, 2018 at 6:00 PM - Regular Board Meeting

January 29, 2018 at 6:00 PM - Regular Board Meeting Agenda

January 29, 2018 at 6:00 PM - Regular Board Meeting
CALL TO ORDER
Welcome
Roll Call
Pledge of Allegiance
Culleoka Unit School
Moment of Silence
Reminder of Mission
ADOPT AGENDA
RECOGNITION AND ANNOUNCEMENTS
Dr. Lori Brown, Supervisor of Career & Technical Education
MAURY COUNTY EDUCATION ASSOCIATION
PUBLIC DELEGATIONS
Stephanie Bloodsaw
STAFF REPORTING
CONSENT ITEMS
Minutes
School Trips
Use of Facilities
EESI Loan Agreement
Bid #18-030 - Boiler Replacement - MPHS Bid #18-031 - Chiller Repairs - MPES
Door Replacement at SHHS
Bid 18-028 - Purchase of Maintenance Vehicle
Bid 18-029 - Intercom System - SHES
Annual Lease Payments for DIPLOMA Computers
COMMITTEE REPORTS
Policy Committee
Final Adoption
Zoning & Facilities
Quarterly Review - GCA Report
Foundation GMP for Battle Creek Elementary School and Battle Creek Middle School
Bid #18-026 - Contracted Grounds Maintenance
Community Relations
NEW BUSINESS
Modification of 2017-18 School Calendar
Instruction
OTHER BUSINESS
Instructional Low Bids/Purchases Over $10,000.00
Bid 18-025-IN ELA and Math On-Line resources continuation
Operations Low Bids/Purchases Over $10,000.00
Finance
Monthly Financial Report
Budget Amendments
Budget Amendment #7054
Discussion on FY19 budget priorities
FYI
Attorney Billing (Confidential)
Superintendent Personnel Report
Annual Board Review
Donations
Executive Approvals
Instructional Travel
Operations Travel
Grants
Riverside Elementary Read to be Ready
Architect's Report
ESa Architect Report
Capital Projects Report
Hewlett Spencer/Bell & Associates Report
Central High School
Battle Creek Elementary School
Battle Creek Middle School
Trane Report
Roof Reports
Project Cost Report
Spring Hill High School Addition Budget
MWES Final Accounting
Request to Highway Department
Imagination Schools
Academic Timeline
Cell Phone Policy
Attorney/Client Meeting
Dismissal of Tenured Teacher
ANNOUNCEMENTS AND COMMUNICATIONS
Reminder of Scheduled Meetings and Closings
ADJOURN
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