July 18, 2019 at 5:30 PM - Board Meeting - Regular Session

I. Roll Call

II. **Approval of the Agenda - As Amended

III. Executive Session - No

IV. Pledge to the Flag and Meditation - Andrea Edmondson, Principal of Red Bank Middle School

V. Recognitions

V.A. Request to Recognize Nolan Hendricks, Daisy Elementary Student - Rhonda Thurman, District 1

V.B. Recognition of Central High School Head Football Coach, Curt Jones - Dr. John Tharp

V.C. Recognition of JROTC Achievements - LTC Bill Brooks, Director JROTC

VI. Delegations

VI.A. Jeanette Omarkhail, HCEA

VII. Dr. Bryan Johnson, Superintendent

VII.A. Future Ready 2023 Updates

VIII. **Approval of the Consent Agenda

VIII.A. Executive Committee Report

VIII.B. Approval of the Minutes of the June 20, 2019 Quarterly Session

VIII.C. Chief Schools Officer - Dr. Justin Robertson

VIII.C.1. Field Trips

VIII.C.1.a. Dr. Larrie Reynolds and Dr. Robert Sharpe - Executive Directors

VIII.C.1.b. Dr. Neelie Parker and Dr. John Tharp, Executive Directors (2)

VIII.D. Chief Business Officer - Brent Goldberg

VIII.D.1. Bids/Contracts

VIII.D.2. Financial Reports

VIII.D.3. Budget Amendments

VIII.D.3.a. Federal Grants and Self-Funded Programs

VIII.D.4. School Fees (Revised) - This item was pulled from the agenda by consensus of the Board.

VIII.E. Director of Exceptional Education - Garfield Adams

VIII.E.1. Exceptional Education - MOU with Blue Cross Blue Shield for Project SEARCH

VIII.F. Chief Talent Officer - Keith Fogleman

VIII.F.1. Use and Maintenance Agreement for Smart Find Express

IX. Chief of Staff - Dr. Nakia Towns Edwards

IX.A. Board Policies - First Reading

X. Administrative Business Matters

X.A. Chief Operations Officer - Dr. Ken Bradshaw

X.A.1. **American Logistics Contract Continuation - David Eaves, Director of Transportation

X.A.2. **Howard-TDOT Easement Closing Documents - Justin Witt, Director of Maintenance and Operations

XI. Information Only

XI.A. Legal Services Report

XII. Events/Announcements - Amended

XIII. Adjourn