October 17, 2017 at 5:30 PM - October Monthly Board Meeting
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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 September 19, 2017 Monthly Meeting
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II.C. Overnight and/or Out-of-State Trip Requests
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II.C.1. SCHS FFA - Milan, TN - State Land Judging
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II.C.2. Cascade FFA - Doyle, TN - Leadership Conference
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II.C.3. SCHS AP Anatomy and Physiology - Atlanta, GA - Exhibition
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II.C.4. SCHS FBLA - Huntsville, AL - Space Center Visit
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II.D. LEA Compliance Report
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III. PRESENTATIONS
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III.A. Energy Savings - Daniel Kleindienst
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IV. ACTION ITEMS
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IV.A. Grant Budgets
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IV.A.1. 141-Safe Schools
Rationale:
Safe Schools grant budget includes the current grant plus carryover from last year that can be expended this year.
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IV.A.2. 141-PreK
Rationale:
This grant budget reflects an adjusted allocation from the State.
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IV.A.3. 142-CTE Perkins Basic
Rationale:
CTE grant budget consists of transfers between lines to accomodate actual expected expenditures.
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IV.A.4. 142-Title IV
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IV.B. Federal Amendments
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IV.B.1. Consolidated Admin Pool
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IV.B.2. Title I-D LEA
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IV.B.3. Title III
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IV.C. Vehicles for Surplus
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IV.D. Bleacher Surplus
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IV.E. September Monthly Financial
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IV.F. Quarterly Financial
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IV.G. Budget Amendment #2
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V. REPORT ITEMS
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V.A. Monthly Tax Analysis
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V.B. Building Program Update
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V.C. Executive Committee Report
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V.C.1. Declarations of Surplus Property
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V.C.1.a. Surplus Declaration from Community High School
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V.C.1.b. Surplus Declaration from Central Office
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V.D. Superintendent's Report
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V.D.1. Liberty Property Update
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V.D.2. ACT Scores
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V.D.3. LEAD Conference
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VI. OTHER BUSINESS
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VI.A. Acknowledge Special Programs & Achievements
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VI.B. FYI - Expenditures
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VI.C. FYI - Personnel
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VII. ADJOURNMENT
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