December 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Notice of Meeting
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1.2. Board Meeting Minutes
Attachments:
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1.3. Treasurer's Reports
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1.4. Board Claims
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2. Audience with individuals or committees wishing to make requests or reports
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2.1. Recognize Madi Bahe 10th Place 2016 Girls NSAA State Cross Country
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2.2. Recognize 2016 NSAA State Volleyball Class B Runner-up Team
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3. Report of Committees
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4. Unfinished Business
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4.1. District Restructure
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Certified Staff Negotiations (executive session)
Recommended Motion(s):
Approve the certified staff negotiations package for 2017-18 at a 4.08% package increase Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.3. District Office Project
Recommended Motion(s):
Renovate the District Offices and Board Room Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. New Business
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5.1. Accept November 2016 Election Results
Recommended Motion(s):
Accept the results of the November 2016 election as certified by Dale Baker, Hall County Election Commissioner, Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Superintendents evaluation and review of contract (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss the Superintendent's performance review and the salary/benefits package for 2017-18 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Superintendent's Report
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6.1. Board & Administrator
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6.2. Option/Transfer Enrollment Summary December 2016
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6.3. Central Conference Update
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6.4. Unified Bowling State Championship
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6.5. Thank you notes
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7. Adjourn
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8. Mission Statement
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