May 17, 2016 at 5:30 PM - May Monthly Board Meeting
Minutes |
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I. PROCEDURAL ITEMS
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I.A. Call to Order
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I.B. Moment of Silence
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I.C. Pledge of Allegiance
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I.D. Opening Remarks
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II. CONSENT AGENDA
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II.A. Approval of Agenda
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II.B. Minutes from April 19, 2016 Monthly Meeting
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II.C. Consolidated School Health Application
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II.D. ACT Pilot Prep Course
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II.E. Overnight Student Trip Request - SCHS Annex to Mt. Juliet
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III. PRESENTATIONS
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III.A. Class of 2016 Valedictorians/Salutatorians
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IV. ACTION ITEMS
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IV.A. Superintendent Contract
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IV.B. Bid No. 16-28 Roof Replacement - Thomas Magnet School
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IV.C. Bid No. 16-29 Cooling Tower Replacement - Liberty School
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IV.D. Bid No. 16-30 Electric Panel Replacement - Community Elementary/Middle Schools
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IV.E. Federal Amendments
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IV.E.1. 901 (Part B) Amendment #3
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IV.E.2. 911-(Preschool) Amendment #1
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IV.E.3. Carl Perkins Amendment
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IV.E.4. Title III Amendment
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IV.E.5. Title I, Part A
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IV.E.6. Title II, Part A
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IV.E.7. Title VI
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IV.E.8. Consolidated Admin.
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IV.F. April Monthly Financial Report
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V. REPORT ITEMS
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V.A. 2016-17 Budget Update
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V.B. Monthly Tax Analysis
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V.C. Monthly Expenditures Report
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V.D. Executive Committee Report
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V.D.1. Declaration of Surplus Property - Learning Way
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V.D.2. Declaration of Surplus Property - Community Elementary
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V.E. Superintendent's Report
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V.E.1. Building Program Update
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V.E.2. Dear Colleague Letter RE: Transgender Restrooms
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VI. OTHER BUSINESS
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VI.A. Acknowledge School System Programs & Achievements
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VI.B. FYI - Personnel
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VII. ADJOURNMENT
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