August 17, 2017 at 5:30 PM - Board Meeting - Regular Session

I. Roll Call

II. **Approval of the Agenda

III. Pledge and Meditation

IV. Recognitions and Presentation

IV.A. HOSA Top Honors Received by Hixson High School Students

IV.B. Junior ROTC Program Recognition

IV.C. Southeast Region Principal of the Year

IV.D. Curriculum Presentation

V. Delegations

V.A. Dan Liner, HCEA

VI. **Approval of the Minutes

VII. **Approval of the Consent Agenda

VII.A. Executive Committee Report

VII.B. School Operations - Zac Brown

VII.B.1. Field Trips

VII.B.1.a. Dr. Robert Sharpe and LeAndrea Ware (6)

VII.B.1.b. LeAndrea Ware (2)

VII.B.1.c. Dr. Robert Sharpe (4)

VII.C. Business and Finance - Christie Jordan

VII.C.1. Bid/Contracts

VII.C.2. Conferences and Consulltants

VII.C.3. Financial Reports

VII.C.4. Budget Amendments

VII.D. Campus Support - Dr. Lee McDade

VII.D.1. Board Policy 3.202 - Emergency Preparedness Plan Second and Final Reading

VII.E. Human Resources - Stacy Stewart

VII.E.1. New Position Request - Soddy Elementary

VIII. Administrative/Business Matters

VIII.A. **Exceptional Education - Margaret Abernathy

VIII.A.1. **MOU with Mental Health Cooprerative

VIII.B. **Campus Support - Dr.Lee McDade

VIII.B.1. Auxiliary Services - Justin Witt

VIII.B.1.a. Addendum to East Ridge Cell Tower Lease

VIII.B.1.b. Water Easement at Thrasher

VIII.C. **Office of the Superintendent - Dr. Bryan Johnson

VIII.C.1. **iZone Update and Request for New Positions

IX. Events/Announcements

IX.A. August 21, 2017 - Schools Closed - Eclipse

IX.B. August 21, 2017 - Community Listening Tour - Clear Creek Church of Christ (District 3) 6:30 p.m.

X. Adjourn