March 10, 2014 at 6:30 PM - Regular Board Meeting
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1. Agenda
Speaker(s):
Mike Keny
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Minutes
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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3. MCEA Report
Speaker(s):
Nicky Randolph
Discussion:
There was no MCEA Report.
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4. Committee Reports/Schedule Committee Meetings
Discussion:
Ms. Gold scheduled a Curriculum Committee meeting for Monday, April 7 at 5:30 p.m.
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4.1. Five-Year Strategic Plan Committee
Speaker(s):
Ken Lilly
Attachments:
()
Discussion:
Due to Mr. Lilly's absence, the Five-Year Strategic Plan will be brought back in the April board meeting for discussion.
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4.2. Curriculum (Integrated Math Questions)
Speaker(s):
Beth Smith/David Steely
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
In the Curriculum Committee report, Marshall County High School assistant principal and former math teacher David Steely discussed integrated math with the board.
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5. Approve Billing for Building Program
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve Title I Revised Budget
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Annual Agenda Items
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7.1. Board Attorney
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Job Descriptions of System-wide Supervisors and Office Staff
Discussion:
There were no changes in job descriptions of system-wide supervisors and office staff.
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7.3. Potential Work Session
Discussion:
The board will schedule a work session later in the year to update the annual agenda.
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8. New Business
Discussion:
There was no new business.
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9. Director's Report
Speaker(s):
Jackie Abernathy
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Concluding her report, Ms. Abernathy announced that the head football coach at MCHS has resigned; he will complete his teaching responsibilities for 2013-2014. The job will be posted ASAP as a Head Football Coach/Teacher.
Several from the system attended recent recruitment fairs, where they met great candidates.
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9.1. Move the April Board Meeting to April 7
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Reconsider AdvancED Accreditation Motion from February Mtg.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Roofing
Attachments:
()
Discussion:
Ms. Abernathy provided a roofing update. A meeting with the county commission's education committee will be scheduled to allow the roofer to explain what he has found and the plan for repairs. She added that the commission's budget committee will be invited to attend.
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9.4. Resolution
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. SPLW Automotive Technology Request
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Submit Director's Evaluation
Discussion:
The board submitted their completed director's evaluations to the board secretary. Ms. Kennedy, Mr. Keny, and Ms. McClintock volunteered to serve on the tabulation committee; the results will be revealed in the April board meeting. The committee agreed to meet on Tuesday, March 11 at 9:00 a.m. in the Central Office.
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11. Adjourn
Discussion:
The meeting adjourned at 7:20 p.m.
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12. FYI
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12.1. Use of Facilities
Attachments:
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12.2. Fundraiser Authorization
Attachments:
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12.3. CVES request
Attachments:
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