January 12, 2017 at 6:30 PM - School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Election of Chairman, Vice Chairman and TLN Representative
Discussion:
Nomination by Mr. Williams to elect Mr. Samples as Chairman. Nomination by Mr. Samples to elect Mr. Williams as Chairman. Nomination by Mr. Johnson to elect Mr. Hardee as Chairman. Vote: Mr. Samples - 2 (Samples, Williams) 3 (Hardee, Johnson, McNeal), Mr. Williams - 2 (Samples, Williams) 3 (Hardee, Johnson, McNeal), Mr. Hardee - 3 (Hardee, Johnson, McNeal) 2 (Samples, Williams). Mr. Hardee will serve as the Board Chairman for the year 2017. Nomination by Mr. Hardee to elect Mr. Johnson as Vice Chairman. Nomination by Mr. Williams to elect Mr. Samples as Vice Chairman. Nomination by Mr. Samples to elect Mr. Williams as Vice Chairman. Vote: Mr. Johnson - 3 (Hardee, Johnson, McNeal) 2 (Samples, Williams), Mr. Samples - 2 (Williams, Samples) 3 (Hardee, Johnson, McNeal), Mr. Williams - 2 (Samples, Williams) 3 (Hardee, Johnson, McNeal). Mr. Johnson will serve as Vice Chairman for the year 2017. Motion by Mr. McNeal, seconded by Mr. Samples to elect Mr. Williams as TLN Representative. Motion carried. Vote: Yes 5 No 0 |
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IV. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. December 2016 Bills
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IV.B. December 2016 Financial Report
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IV.C. December 8, 2016 Regular Board Meeting
Attachments:
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V. Agenda Approval
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Regular Agenda
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VI.A. 2017 Board Meeting Dates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.B. Board Policy Updates - 2nd Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.B.1. 2.601 Fundraising Activities
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VI.B.2. 3.500 Food Service Management
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VI.B.3. 4.207 English Learners
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VI.B.4. 4.700 Testing Programs
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VI.B.5. 5.1101 Differentiated Pay Plan
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VI.B.6. 5.305 Family and Medical Leave
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VI.B.7. 6.505 Students in Foster Care
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VI.C. Board Policy Updates - 1st Reading
Attachments:
()
Discussion:
The following board policies were presented for the first reading.
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VI.C.1. 3.600 Insurance Management
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VI.C.2. 4.502 Parental and Family Involvement
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VI.C.3. 6.414 Prevention and Treatment of Sudden Cardiac Arrest
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VI.D. Superintendent's Report
Discussion:
The Superintendent's Report consisted of:
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VI.D.1. Personnel
Attachments:
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Discussion:
The Board was updated as to the personnel changes that have taken place since the December Board Meeting.
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VII. Citizens Concern
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VIII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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