September 14, 2017 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Election of Chair and Vice Chair
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3. Approval of the Agenda
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4. Consent Agenda
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4.a. Minutes from August 3 and August 7, 2017 Meetings
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4.b. Field Trip Requests
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4.c. Copier Lease Agreement - Indian Springs Elementary
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4.d. Yearly Board Agenda
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5. Communications to the Board
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5.a. Director's Comments
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5.a.a. 2017-2018 Budget
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5.b. Board Chairman Comments
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6. Unfinished Business
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6.a. Policy 2.703 Audits - Adoption
Rationale:
Recommendation by TSBA Policy 2.703 Audits Public Chapter 383 requires that LEAs with findings in their annual audit submit a corrective action plan to the comptroller of the treasury. This plan must include the name(s) of the contact person responsible for the corrective action, the action taken or planned, and the anticipated completion date. We have updated policy 2.703 to reflect these new requirements.
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6.b. Policy 3.202 Emergency Preparedness - Adoption
Rationale:
Recommendation by TSBA Policy 3.202 - Emergency Preparedness Plan
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6.c. Policy 4.301 Interscholastic Athletics - Adoption
Rationale:
Recommendation by TSBA Policy 4.301 - Interscholastic Athletics
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6.d. Middle School Architect Plans
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6.e. Extension of Time for Sellers of Lynn Road Property
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7. New Business
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7.a. Policy 6.200 Attendance - Review on 1st Reading
Rationale:
Delete lines 32-34 on page 2
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7.b. Policy 4.402 Instructional Supplies - Review on 1st Reading
Rationale:
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7.c. New High School Electrical
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7.d. Naming of New Middle School
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7.e. Budget Amendment - SCORE ECET2 Grant
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8. Public Comment
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9. Adjournment
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