October 14, 2019 at 5:30 PM - Jackson-Madison County School Board Combine Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
James Johnson, Board Chairman
|
|
1.A. MOMENT OF SILENCE
Speaker(s):
James Johnson, Board Chairman
|
|
1.B. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE
Speaker(s):
James Johnson, Board Chairman
|
|
2. APPROVALS
|
|
2.A. APPROVAL OF THE CONSENT AGENDA
Speaker(s):
James Johnson, Board Chairman
|
|
2.B. APPROVAL OF THE AGENDA
Speaker(s):
James Johnson, Board Chairman
|
|
3. APPEARANCE BEFORE THE BOARD
|
|
3.A. WINSTON TRUETT- PRESENTATION OF FY19 SCHOOL AUDITS
Speaker(s):
Winston Truett
|
|
3.B. RECOGNITION OF SCHOOLS
Speaker(s):
Jared Myracle
|
|
3.C. THE ALLIANCE FOR A HEALTHIER GENERATION PRESENTATION
Speaker(s):
Annette Wilson/Donna Crawford
|
|
4. PUBLIC COMMENTS
|
|
4.A. PUBLIC COMMENTS (30 MINUTES)
|
|
5. JMCEA PRESIDENT ANNOUNCEMENT/REPORT
Speaker(s):
Janis Carroll, President of JMCEA
|
|
6. FINANCIAL REPORT
|
|
6.A. BUDGET AMENDMENTS, SCHOOL EXPENDITURES AND UTILITIES ANALYSIS
Speaker(s):
Holly Kellar
|
|
6.B. MONTHLY FINANCIAL STATEMENT-141 GENERAL PURPOSE SCHOOLS
Speaker(s):
Karen Bell
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.A. JCM EARLY COLLEGE HIGH DANCE TEAM
Speaker(s):
Nathan Lewis
Attachments:
()
|
|
7.B. APPROVAL OF ATHLETIC BUILDING NAME FOR NORTH SIDE HIGH SCHOOL
Speaker(s):
Jason Bridgeman
Attachments:
()
|
|
7.C. APPROVAL OF BOARD-OWNED VEHICLES
Speaker(s):
Ray Washington
Attachments:
()
|
|
7.D. APPROVAL OF THE CODE OF ETHICS COMMITTEE
Speaker(s):
James Johnson
Attachments:
()
|
|
8. COMMITTEE REPORTS AND ANY NECESSARY ACTION
|
|
8.A. STUDENT ADVISORY COMMITTEE
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
|
|
8.B. ANNOUNCE SMALL BOARD COMMITTEES
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
|
|
9. ITEMS REMOVED FROM THE CONSENT AGENDA
|
|
10. ITEMS ADDED TO THE AGENDA PER VOTE ITEM 2.2
|
|
11. SUPERINTENDENT REPORT
Speaker(s):
Ray Washington
|
|
11.A. ACADEMIC REPORT
Speaker(s):
Jared Myracle
|
|
12. DISCUSSION ITEMS
|
|
12.A. SUPERINTENDENT JOB DESCRIPTION
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
|
|
13. QUESTIONS UNRELATED TO BOARD AGENDA ITEMS FOR SUPERINTENDENT
Speaker(s):
James Johnson, Board Chairman
|
|
14. SUGGESTED MONTHLY AGENDA ITEMS, PLEASE SUBMIT TO THE SUPERINTENDENT, BOARD CHAIRMAN AND BOARD SECRETARY BY MONDAY, OCTOBER 28, 2019
Speaker(s):
James Johnson, Board Chairman
|
|
15. LEGISLATIVE CONTACT REPORT MADE DURING THE MONTH, SUBMIT TO BOARD SECRETARY
Speaker(s):
James Johnson, Board Chairman
|
|
16. INFORMATION ITEMS FOR THE BOARD
Speaker(s):
James Johnson, Board Chairman
|
|
16.A. BOARD BUDGET
Attachments:
()
|
|
16.B. ANNUAL CALENDAR
Attachments:
()
|
|
16.C. BOARD ACADEMIES
Attachments:
()
|
|
17. CONSENT AGENDA
|
|
17.A. APPROVAL OF THE SEPTEMBER 5, 2019 COMBINED WORK SESSION AND BOARD MEETING MINUTES
Attachments:
()
|
|
17.B. FINANCIAL REPORTS
|
|
17.C. HUMAN CAPITAL REPORT
Attachments:
()
|
|
17.D. SCHOOLS SUPPORT ORGANIZATION
Attachments:
()
|
|
18. ADJOURNMENT
|
