December 12, 2019 at 5:30 PM - Jackson-Madison County School Board Meeting
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1. CALL TO ORDER
Speaker(s):
James Johnson, Board Chairman
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1.A. MOMENT OF SILENCE
Speaker(s):
James Johnson, Board Chairman
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1.B. LIBERTY TECH AIR FORCE ROTC TO PRESENT THE COLORS - UNDER THE DIRECTION OF CHIEF WALLY LITTRELL AND MAJOR CHRIS HONEYCUTT
Speaker(s):
James Johnson, Board Chairman
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1.C. PLEDGE OF ALLEGIANCE
Speaker(s):
James Johnson, Board Chairman
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2. APPROVALS
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2.A. APPROVAL OF CONSENT AGENDA - FINANCIAL REPORTS, HUMAN CAPITAL REPORT, PURCHASING COOPERATIVES, MINUTES FROM NOVEMBER 7, 2019 AND NOVEMBER 25, 2019
Speaker(s):
James Johnson, Board Chairman
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2.B. APPROVAL OF DECEMBER 12, 2019 AGENDA
Speaker(s):
James Johnson, Board Chairman
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3. APPEARANCE BEFORE THE BOARD
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4. JMCEA ANNOUNCEMENTS
Speaker(s):
Janice Carroll President of JMCEA
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5. FINANCIAL REPORT
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5.A. JMCSS FISCAL SERVICES DIRECTOR-BUDGET AMENDMENTS, MONTHLY FINANCIAL STATEMENT, QUARTERLY EXPENDITURE ANALYSIS AND CHECK LIST
Speaker(s):
Holly Kellar, Director of Fiscal Services
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5.B. MADISON COUNTY FINANCE DIRECTOR-FINANCIAL UPDATES
Speaker(s):
Karen Bell, Director of Madison County Finance
Attachments:
()
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6. ACTION ITEMS
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6.A. APPROVAL OF THE TSBA INTERIM REPORTS
Speaker(s):
Ben Torres TSBA
Attachments:
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6.B. APPROVAL OF IMPARTIAL HEARING OFFICERS
Speaker(s):
Dale Thomas or James Johnson
Attachments:
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6.C. DISCIPLINARY HEARING AUTHORITY
Speaker(s):
Dale Thomas
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6.D. APPROVAL OF INSURANCE RATES
Speaker(s):
AJ Massey, Insurance Committee Chair
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6.E. APPROVAL OF 2020-2021 SCHOOL CALENDAR
Speaker(s):
Catherine Kroth
Attachments:
()
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6.F. APPROVAL OF POLICIES REVISIONS AND ISSUE DATES ON THE FIRST READING WAVING THE SECOND READING
Speaker(s):
Janice Hampton, Policy Committee Chair
Attachments:
()
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6.G. APPROVE BOARD GOALS
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
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7. ITEMS REMOVED FROM CONSENT AGENDA
Speaker(s):
James Johnson, Board Chairman
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8. ITEMS ADDED TO THE AGENDA PER VOTE UNDER ITEM 2.2
Speaker(s):
James Johnson, Board Chairman
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9. COMMITTEE REPORTS
Speaker(s):
James Johnson, Board Chairman
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9.A. BUDGET COMMITTEE
Speaker(s):
Jim Campbell, Budget Committee Chair
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9.B. INSURANCE COMMITTEE
Speaker(s):
AJ Massey Insurance Committee Chair
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9.C. POLICY COMMITTEE
Speaker(s):
Janice Hampton Policy Committee Chair
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10. SUPERINTENDENT'S REPORT
Speaker(s):
Ray Washington Superintendent
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10.A. ACADEMIC REPORT
Speaker(s):
Jared Myracle
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11. LEGISLATIVE CONTACT REPORT EMAILED TO BOARD SECRETARY
Speaker(s):
James Johnson, Board Chairman
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12. CONSENT AGENDA
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12.A. FINANCIAL REPORTS - CHECK LIST, FINANCIAL REPORT, BUDGET AMENDMENTS, QUARTERLY EXPENDITURE ANALYSIS
Speaker(s):
James Johnson, Board Chairman
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12.B. PURCHASING COOPERATIVES
Attachments:
()
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12.C. HUMAN CAPITAL REPORT
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
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12.D. NOVEMBER 7, 2019 COMBINED WORK SESSION AND BOARD MEETING MINUTES AND NOVEMBER 25, 2019 SPECIAL CALLED MINUTES
Speaker(s):
James Johnson, Board Chairman
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13. BOARD INFORMATION
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13.A. ANNUAL CALENDAR
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
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13.B. TSBA SCHOOL BOARD ACADEMIES
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
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13.C. BOARD EXPENSES
Speaker(s):
James Johnson, Board Chairman
Attachments:
()
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14. ADJOURNMENT
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