Public Meeting Minutes: April 16, 2018 at 6:30 PM - Board of Education Regular Meeting

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April 16, 2018 at 6:30 PM - Board of Education Regular Meeting Minutes

April 16, 2018 at 6:30 PM - Board of Education Regular Meeting
I. MEETING CALLED TO ORDER
Speaker(s):  Chair
Discussion: 

Chair Stillings called the meeting to order at 6:37 p.m.   


II. PLEDGE OF ALLEGIANCE
Speaker(s):  Principal
III. RECOGNITIONS
Speaker(s):  Board Member
III.1. FSSD Top 40 Awards
Speaker(s):  Director and Board Member
Discussion:  A program was available for the meeting for a keepsake of the recognition.
III.2. Good News Awards
Speaker(s):  Board Member
IV. PUBLIC INPUT
Speaker(s):  Floor
V. REPORTS/PRESENTATIONS/DISCUSSIONS
Speaker(s):  Various
V.1. Teaching and Learning Spotlight
Speaker(s):  Dr. Catherine Stephens
V.2. Construction Report
Speaker(s):  Mr. Chuck Arnold
V.3. NSBA Report
Speaker(s):  Board Members
VI. APPROVAL OF BOARD AGENDA
Speaker(s):  Chair and Director
Action(s):
Approval of Board Agenda as presented Passed with a motion by Mrs. Robin Newman and a second by Mr. Robert Blair.
  • Dr. Alicia Barker: Absent
  • Mrs. Allena Bell: Yea
  • Mr. Robert Blair: Yea
  • Mrs. Robin Newman: Yea
  • Mr. Tim Stillings: Yea
  • Mr. Kevin Townsel: Yea
No Action(s) have been added to this Agenda Item.
VII. APPROVAL OF CONSENT AGENDA
Speaker(s):  Chair and Director
Action(s):
Approval of Consent Agenda as presented Passed with a motion by Mrs. Allena Bell and a second by Mr. Robert Blair.
  • Dr. Alicia Barker: Absent
  • Mrs. Allena Bell: Yea
  • Mr. Robert Blair: Yea
  • Mrs. Robin Newman: Yea
  • Mr. Tim Stillings: Yea
  • Mr. Kevin Townsel: Yea
No Action(s) have been added to this Agenda Item.
VII.1. Minutes of Board Meeting dated March 12, 2018
VII.2. Science Textbook Certification of Adoption Form 2153
VII.3. FSSD Volunteer of the Year Selection Committee
VIII. BUSINESS BEFORE THE BOARD
Speaker(s):  Chair and Director
VIII.1. Policy Revision: Qualifications and Duties of the Director of Schools (5.802) – 2nd Reading
Speaker(s):  Director and Board Chair
Action(s):
Approval of the second reading for the revision of Qualifications and Duties of the Director of Schools (5.802)as written Passed with a motion by Mrs. Allena Bell and a second by Mrs. Robin Newman.
  • Dr. Alicia Barker: Absent
  • Mrs. Allena Bell: Yea
  • Mr. Robert Blair: Yea
  • Mrs. Robin Newman: Yea
  • Mr. Tim Stillings: Yea
  • Mr. Kevin Townsel: Yea
No Action(s) have been added to this Agenda Item.
VIII.2. Policy Revision: Student Concerns, Complaints and Grievances (6.305) – 2nd Reading
Speaker(s):  Director and Board Chair
Action(s):
Approval of the second reading for the revision of Student Concerns, Complaints and Grievances (6.305) as written Passed with a motion by Mr. Robert Blair and a second by Mr. Tim Stillings.
  • Dr. Alicia Barker: Absent
  • Mrs. Allena Bell: Yea
  • Mr. Robert Blair: Yea
  • Mrs. Robin Newman: Yea
  • Mr. Tim Stillings: Yea
  • Mr. Kevin Townsel: Yea
No Action(s) have been added to this Agenda Item.
IX. DIRECTOR OF SCHOOLS REPORT
Speaker(s):  Director
X. UPDATES
Speaker(s):  Associate Directors
X.1. Teaching and Learning
Speaker(s):  Dr. Catherine Stephens
X.2. Finance and Administration
Speaker(s):  Mr. Chuck Arnold
XI. ANNOUNCEMENTS
Speaker(s):  Various
XII. ADJOURNMENT
Speaker(s):  Chair
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