August 14, 2017 at 6:00 PM - Regular Board Meeting
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1. Agenda
Speaker(s):
Julie Keny Cathey
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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2. MCEA Report
Speaker(s):
Dana Cordova
Discussion:
During the MCEA Report, President Dana Cordova stated the organization signed 19 new members during new teacher orientation; they had a great turnout for opening day; MCEA is looking forward to working with administrators in the coming year.
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3. Roof Update
Speaker(s):
Kevin Turner
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Kevin Turner of Stephen Ward & Associates presented a roofing update.
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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. Supplement
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4.3. Technology Salvage
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4.4. DHIS Trip Request (Washington, D.C.)
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5. Committee Reports/Schedule Committee Meetings
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5.1. Policy Committee - July 31
Speaker(s):
Susan Hunter
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Federal Budgets/Revisions
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6.1. Corrections to Original Budgets
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Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. IDEA-B Discretionary Supplemental Grant 891 (original budget)
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7. Annual Agenda
Speaker(s):
Jacob Sorrells
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7.1. Opening Enrollment Figures
Attachments:
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Discussion:
The board reviewed the opening enrollment numbers for this school year.
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7.2. Five-Year Plan Update
Speaker(s):
Supervisors
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Discussion:
Mr. Sorrells and supervisors presented an update on the Five-Year Strategic Plan.
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8. New Business
Discussion:
There was no new business.
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9. Director's Report
Speaker(s):
Jacob Sorrells
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board scheduled a retreat for Monday, October 23 at 5:30 p.m. at Henry Horton State Park. Mr. Sorrells stated that he will be meeting with Minister Richard Bradford Wednesday at 1:00 to discuss possibly purchasing land the church owns that adjoins Lewisburg Electric System.
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9.1. Move September and October Board Meetings
Discussion:
During the Director's Report, the board moved the September board meeting to September 18 and the October board meeting to October 16.
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10. Adjourn
Discussion:
The meeting adjourned at 7:34 p.m.
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11. FYI
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11.1. Approved Fundraisers
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11.2. Use of Facility
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11.3. Travel Requests
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