June 12, 2017 at 6:00 PM - Regular Board Meeting
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1. Agenda
Speaker(s):
Donnie Moses
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Action(s):
No Action(s) have been added to this Agenda Item.
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2. Classified Employee of the Month
Speaker(s):
Jacob Sorrells
Discussion:
Mr. Sorrells recognized Angie Barnes as the Classified Employee of the Month.
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3. MCEA Report
Speaker(s):
Nicky Randolph
Discussion:
There was no MCEA Report.
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4. Consent Agenda
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Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Minutes
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4.2. Surplus
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4.3. Salvage
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4.3.1. Federal Salvage
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4.3.2. IDEA Salvage
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4.3.3. Technology Salvage
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4.4. 2017-2018 Differentiated Pay Plan
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4.5. Discretionary Grant
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4.6. FHS Cheer Travel Request
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5. Committee Reports/Schedule Committee Meetings
Discussion:
No committee meetings were held since the May 8, 2017, board meeting. A policy committee meeting will be scheduled during the July 10, 2017, board meeting.
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6. 2017-2018 Salary Schedules
Speaker(s):
Jacob Sorrells/Janet Wiles
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Prior to the vote, Mr. Jones, Mr. Woodard, Ms. Cathey, Mr. Allen, and Mr. Moses read disclosure statements.
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7. 2017-2018 Organization Chart
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No Action(s) have been added to this Agenda Item.
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8. CVHS Baseball Lights
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business
Discussion:
There was no new business. |
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10. Director's Report
Speaker(s):
Jacob Sorrells
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
During the Director's Report, Mr. Sorrells thanked the American Heart Association for their donation of four CPR training kits; one will go to each high school and the fourth will be a mobile unit housed at the Central Office. He told the board that the Preston Hopkins pressbox repairs came in at $19,000, $3,000 above the $16,000 insurance payment; the extra funds will be taken from maintenance. Mr. Sorrells stated that the passage of the Title/Special Education budget the previous month included a 5% raise for Sonya Hawkins; he wanted the board to know specifics since that same type of information was disclosed in the GP budget. In discussing end-of-month line item transfers, the rules were suspended to allow finance director Janet Wiles to answer a question concerning capital outlay; she stated that capital outlay funds are almost gone. (motion) (Discussing Chromebooks lease) The rules were suspended to allow technology supervisor Suzanne Ingram to answer a question about servicing the devices; she stated the techs have been trained at no cost to the system to perform repairs on Asus Chromebooks. She went on to say that her department has parts on-hand in the event of any repairs.
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10.1. Annual Agenda
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No Action(s) have been added to this Agenda Item.
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11. Adjourn
Discussion:
Prior to the adjournment, Mr. Moses stated that the school system lost a very special member of the Cornersville community, a 15-year-old young man. He asked everyone to keep the Giles family and the community in their prayers. The meeting adjourned at 6:23 p.m. |
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12. FYI
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12.1. Approved Fundraisers
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12.2. Travel Requests
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12.3. Use of Facility
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12.4. Free & Reduced Lunch Percentages
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12.5. Monthly Financial Report
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