Public Meeting Agenda: February 11, 2019 at 5:30 PM - Jackson-Madison County School Board Combine Meeting

February 11, 2019 at 5:30 PM - Jackson-Madison County School Board Combine Meeting Agenda

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