August 5, 2019 at 5:30 PM - Jackson-Madison County School Board Combine Meeting
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1. CALL TO ORDER AND MOMENT OF SILENCE
Speaker(s):
Kevin Alexander, Board Chairman
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2. PLEDGE OF ALLEGIANCE
Speaker(s):
Kevin Alexander, Board Chairman
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3. APPROVALS
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3.A. APPROVAL OF THE CONSENT AGENDA
Speaker(s):
Kevin Alexander, Board Chairman
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3.B. APPROVAL OF THE AGENDA
Speaker(s):
Kevin Alexander, Board Chairman
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4. APPEARANCE BEFORE THE BOARD
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5. PUBLIC COMMENTS
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5.A. PUBLIC COMMENTS (30 MINUTES)
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6. JMCEA PRESIDENT ANNOUNCEMENT/REPORT
Speaker(s):
Janis Carroll
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7. FINANCIAL REPORT
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7.A. BUDGET AMENDMENTS, MONTHLY FINANCIAL REPORT,SCHOOL EXPENDITURES AND UTILITIES ANALYSIS
Speaker(s):
Holly Kellar
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7.B. FINANCIAL REPORTS FROM THE COUNTY FINANCE DIRECTOR
Speaker(s):
Karen Bell
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8. ACTION ITEMS
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8.A. 2019-2020 DISCIPLINARY HEARING AUTHORITY (DHA) BOARD
Speaker(s):
Corey Currie
Attachments:
()
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8.B. DELL LEASE
Speaker(s):
Ray Washington/Ashley Blair
Attachments:
()
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8.C. LIBERTY TECHNOLOGY MAGNET HIGH REQUEST FOR DESKTOPS
Speaker(s):
Ray Washington/Ashley Blair
Attachments:
()
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8.D. COMMUNITY MONTESSORI SCHOOL REQUEST FOR A FENCE
Speaker(s):
Ray Washington/Melinda Harris
Attachments:
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9. COMMITTEE REPORTS AND ANY NECESSARY ACTION
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9.A. LONG RANGE PLANNING COMMITTEE
Speaker(s):
Morris Merriweather
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9.C. POLICY COMMITTEE MEETING, AUGUST 16, 2019 STARTING AT 3:00 PM
Speaker(s):
Janice Hampton
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10. ITEMS REMOVED FROM THE CONSENT AGENDA
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11. ITEMS ADDED TO THE AGENDA PER VOTE ITEM 2.2
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12. SUPERINTENDENT REPORT
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13. DISCUSSION ITEMS
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13.A. HUMAN CAPITAL REPORT
Speaker(s):
Tiffany Green
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13.B. NAMES FOR THE CODE OF ETHICS COMMITTEE
Speaker(s):
Kevin Alexander, Board Chairman
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13.C. JMCSS BOARD RETREAT DATE
Speaker(s):
Kevin Alexander, Board Chairman
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13.D. K-8 PROPERTY
Speaker(s):
Kevin Alexander, Board Chairman
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13.E. NATIONAL SCHOOL BOARD ASSOCIATION (NSBA) CONVENTION REPORT
Speaker(s):
Janice Hampton and James Johnson
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14. QUESTIONS UNRELATED TO BOARD AGENDA ITEMS FOR SUPERINTENDENT
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15. SUGGESTED MONTHLY AGENDA ITEMS, PLEASE SUBMIT TO THE SUPERINTENDENT, BOARD CHAIRMAN AND BOARD SECRETARY
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16. LEGISLATIVE CONTACT REPORT MADE DURING THE MONTH, SUBMIT TO BOARD SECRETARY
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17. INFORMATION ITEMS FOR THE BOARD
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17.A. BOARD EXPENSES
Attachments:
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17.B. ANNUAL CALENDAR
Attachments:
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17.C. BOARD ACADEMIES/CONFERENCES
Attachments:
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18.A. FINANCIAL REPORTS
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18.B. PREVIOUS BOARD MINUTES, JULY 11, 2019
Attachments:
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18.C. AUGUST STUDENT SUPPORT ORGANIZATION REPORT
Attachments:
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19. ADJOURNMENT
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