August 13, 2019 at 6:00 PM - Board Work Session
| Regular Board | |
| Attendance Taken on 8/13/2019 at 9:15 AM | |
| Frank Warren | Present | 
| Kevin Vaughan | Present | 
| Mark Hansen | Present | 
| Wanda Chism | Present | 
| Wright Cox | Present | 
| Present: 5, Absent: 0 | |
| Minutes | 
|---|
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                                        I. Call to Order                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
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                                        II. Roll Call                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        III. Staff Items                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
| 
                    
                                        III.A. Review of June 2018-2019 Monthly Financial Statements                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
| 
                    
                                        III.B. Review of July 2019-2018 Monthly Financial Statements                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
| 
                    
                                        III.C. Review of Policy #1.406, Minutes                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
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                                        III.D. Review of Policy #3.220 Video Surveillance                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
| 
                    
                                        III.E. Review of Policy #4.700, Testing Programs                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
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                                        III.F. Review of Policy #4.701 Maintaining Test and Data Security                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
| 
                    
                                        III.G. Review of Policy #6.308 Bus Safety and Conduct                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
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                                        III.H. Review of Policy 6.506 Students from Military Families                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
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                                        III.I. Review of RFP #FY20001 Educational Software                 
        Speaker(s): 
Ms. Louise Claney, Chief of Academics     | 
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                                        IV. Superintendent's Update                 
        Speaker(s): 
Dr. Gary Lilly, Superintendent     | 
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                                        V. Chairman's Update                 
        Speaker(s): 
J. Mark Hansen, Chairman     | 
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                                        VI. Adjournment                 |